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FINANSOVA KOMPANIIA INTAYM FINANS

39692262

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 19.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНАНСОВА КОМПАНІЯ ІНТАЙМ ФІНАНС
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Legal entity's status
(as of 19.05.2024)
Not in the process of dissolution
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USREOU code
39692262
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Registration date
13.03.2015 (9 years 2 months)
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Authorised person
The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.

Total for this NACE code: 2 904

Active entities in Ukraine for this type of activity:

2 733 – Legal entities

171 – IE

Other:
  • 64.92 Інші види кредитування
Contacts
Location of the legal entity: Україна, **6, Дніпропетровська обл., місто Дніпро, вул.Калинова (АНД, Індустріальний р-ни), будинок **-**
Phone number: +380662556260
Date of update 07.05.2024
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 39692262

Date of update 19.05.2024
Access to current data
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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/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТАЙМ ФІНАНС"

Founder’s USREOU code 39674196

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ ГЛИБОЧИЦЬКА, будинок ** К

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

СОЛОМЯНЮК ЮРІЙ ІГОРОВИЧ
Україна, 02232, місто Київ, вул.Закревського Миколи, будинок 11 Б, квартира 221

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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.

Ownership and permissions FINANSOVA KOMPANIIA INTAYM FINANS

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 20.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2024)

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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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: 16.03.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРИДНІПРОВСЬКА ДПІ (АМУР-НИЖНЬОДНІПРОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 16.03.2015

Registration number: 265915034470

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРИДНІПРОВСЬКА ДПІ (АМУР-НИЖНЬОДНІПРОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.03.2015

Registration number: 10000000363487

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — > 100 of documents

Date of update 19.05.2024
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.
09.05.2024 Court decree Economic 118920898 917/448/23
29.04.2024 Court decree Civil 118827782 401/1741/15-ц
25.04.2024 Court decree Economic 118700135 917/448/23
23.04.2024 Court decree Civil 118539976 534/267/22
23.04.2024 Court decree Civil 118574020 534/267/22
17.04.2024 Court decree Economic 118416367 917/448/23
17.04.2024 Decision Economic 118700313 904/555/24
16.04.2024 Court decree Civil 118409782 554/7807/21
12.04.2024 Decision Civil 118356633 526/1480/21
12.04.2024 Decision Civil 118506061 526/1480/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.03.2015 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, PROVULOK BEKHTERIVSKYY, BUDYNOK **, NEZHYLE PRYMISHCHENNIA № **
13.03.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "INTAYM FINANS"
29.03.2016 Change of a size of the authorized capital 5,000,000 UAH
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Company Information "ФІНАНСОВА КОМПАНІЯ "ІНТАЙМ ФІНАНС"

Get a complete profile about the "ФІНАНСОВА КОМПАНІЯ "ІНТАЙМ ФІНАНС" legal entity. Key information about this legal entity will assist directors in determining whether to work with this business partner. This profile is located in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39692262. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ФІНАНСОВА КОМПАНІЯ "ІНТАЙМ ФІНАНС" is located in Dnipro according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **6, Дніпропетровська обл., місто Дніпро, вул.Калинова (АНД, Індустріальний р-ни), будинок **-**. Furthermore, our tool can locate even more in-depth profiles.

Company Data "ФІНАНСОВА КОМПАНІЯ "ІНТАЙМ ФІНАНС"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ФІНАНСОВА КОМПАНІЯ "ІНТАЙМ ФІНАНС" include its Соломянюк Юрій Ігорович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТАЙМ ФІНАНС". With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter F in our catalog.