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POSITIVE FINANCE LIMITED LIABILITY COMPANY (POSITIVE FINANCE LLC)

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Profile
Date of update 28.07.2021
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
Legal entity's full name
(as of 28.07.2021)
POSITIVE FINANCE LIMITED LIABILITY COMPANY
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Short name
POSITIVE FINANCE LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЗИТИВ ФІНАНС"
Legal entity's status
(as of 28.07.2021)
Not in the process of dissolution
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USREOU code
39659581
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Registration date
25.02.2015 (6 years 5 months)
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The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Contacts
Location of the legal entity: 46008, Ternopilska obl., misto Ternopil, VULYTSIA HAYOVA, budynok 13
Phone number: +380689024578
Date of update 10.12.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 39659581

Date of update 28.07.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MILIUKOVA NATALIIA VASYLIVNA

Founder address: Ukrayina, 98600, Avtonomna Respublika Krym, misto IAlta, selyshche miskoho typu Simeyiz, VULYTSIA KOSMONAVTIV , budynok 2, kimnata 22

Amount of contribution to authorized capital: 5 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
8 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 Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 29.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.12.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Ternopilska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 26.02.2015

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 43142763

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 26.02.2015

Registration number: 265515025978

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 43142763

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 26.02.2015

Registration number: 10000000354096

Court Register — 2 of documents

Date of update 28.07.2021
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 legal proceedings Decision No. Case No.
07.09.2017 Court decree Criminal 68845733 757/51925/17-к
08.06.2017 Court decree Criminal 68044266 757/32151/17-к

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Date Event Past Present
24.02.2015 Change the address 01023, M.KYYIV, PECHERSKYY RAYON, PLOSHCHA SPORTYVNA, BUDYNOK 1A
25.02.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POZYTYV FINANS"
22.07.2015 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПОЗИТИВ ФІНАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПОЗИТИВ ФІНАНС" - 39659581.

Який стан компанії ТОВ "ПОЗИТИВ ФІНАНС" ?

На дату 28.07.2021 контрагент ТОВ "ПОЗИТИВ ФІНАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПОЗИТИВ ФІНАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39659581 на 28.07.2021 має такую повну офіційну назву POSITIVE FINANCE LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 39659581 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39659581 на 28.07.2021 має таку офіційну скорочену назву ТОВ "ПОЗИТИВ ФІНАНС".

Який основний КВЕД у контрагента 39659581 ?

На дату 28.07.2021 у 39659581 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована POSITIVE FINANCE LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.07.2021 контрагент 39659581 зареєстрований в 46008, Ternopilska obl., misto Ternopil, VULYTSIA HAYOVA, budynok 13.

Company Information POSITIVE FINANCE LIMITED LIABILITY COMPANY

Get a complete profile about the POSITIVE FINANCE LIMITED LIABILITY COMPANY company. Key information about this company will assist lawyers in determining whether to work with this business partner. This information can be found in an open registry. This collection of data can be accessed based on the tax number for the company with registration number 39659581. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, POSITIVE FINANCE LIMITED LIABILITY COMPANY is located in Ternopil according to our directory for the letter P, and the legal address of this company is at 46008, CITY TERNOPIL, STREET HAYOVA, BUILDING 13. Furthermore, our system can locate even more in-depth information.

Company Data POSITIVE FINANCE LIMITED LIABILITY COMPANY

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of POSITIVE FINANCE LIMITED LIABILITY COMPANY include its Miliukova Nataliia Vasylivna, as well as Miliukova Nataliia Vasylivna. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Ternopil or under the letter P in our catalog.