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LIMITED LIABILITY COMPANY OLKT-KLC CAPITAL GROUP (LLC OLKT-KLC CAPITAL GROUP)

39410338

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 14.06.2024
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Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОЛКТ-КЛСІ КАПІТАЛ ГРУП
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Short name
LLC "OLKT-KLC CAPITAL GROUP"
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Legal entity's status
(as of 14.06.2024)
Not in the process of dissolution
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USREOU code
39410338
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Registration date
25.09.2014 (9 years 8 months)
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Authorised person
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
66.12 Посередництво за договорами по цінних паперах або товарах

Total for this NACE code: 899

Active entities in Ukraine for this type of activity:

874 – Legal entities

25 – IE

Other:
  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
  • 66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ ЛЕОНІДА ПЕРВОМАЙСЬКОГО, будинок **

Participants and beneficiaries 39410338

Date of update 14.06.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МАРИЧ МІЛОШ

Founder address: Чорногорія, 85310, місто Будва, вулиця Вука Караджича, будинок 1

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

МАРИЧ МІЛОШ
Чорногорія, 85310, МІСТО БУДВА, ВУЛИЦЯ ВУКА КАРАДЖИЧА, БУДИНОК 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.05.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 26.09.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 26.09.2014

Registration number: 265914121343

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.09.2014

Registration number: 10000000265560

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 14.06.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.01.2022 Decision Civil 102827834 757/60823/21-ц
23.12.2021 Court decree Civil 102188220 757/60823/21-ц
23.11.2021 Court decree Civil 101410361 757/60823/21-ц

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.09.2014 Change the address 01135, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ZOLOTOUSTIVSKA, BUDYNOK **
25.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNO-FINANSOVYY DIM "BAZYS"
29.03.2016 Change of a size of the authorized capital 1,000,000 UAH
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LLC "OLKT-KLC CAPITAL GROUP" data

Get key details on legal entity LLC "OLKT-KLC CAPITAL GROUP". LLC "OLKT-KLC CAPITAL GROUP" was registered on 25.09.2014. Authorised person of legal entity is Марич Мілош. The corporate seat of LLC "OLKT-KLC CAPITAL GROUP" is Україна, **3, місто Київ, ВУЛИЦЯ ЛЕОНІДА ПЕРВОМАЙСЬКОГО, будинок **.

"ОЛКТ-КЛСІ КАПІТАЛ ГРУП" Information

The main line of business is 66.12 Security and commodity contracts brokerage. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ОЛКТ-КЛСІ КАПІТАЛ ГРУП" is assigned EDRPOU code 39410338. The authorised capital of legal entity LLC "OLKT-KLC CAPITAL GROUP" amounts to 1 000 000.00 UAH. LLC "OLKT-KLC CAPITAL GROUP" is mentioned in 1 judicial documents. Legal entity LLC "OLKT-KLC CAPITAL GROUP" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "OLKT-KLC CAPITAL GROUP" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.