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LIMITED LIABILITY COMPANY FINANCIAL COMPANY FINEXPRESS (FINANCIAL COMPANY FINEXPRESS LLC)

39706018

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536 factors verified

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Profile
Date of update 15.06.2024
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Legal entity's full name
(as of 15.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНАНСОВА КОМПАНІЯ ФІНЕКСПРЕС
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Short name
FINANCIAL COMPANY FINEXPRESS LLC
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Legal entity's status
(as of 15.06.2024)
Not in the process of dissolution
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USREOU code
39706018
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Registration date
23.03.2015 (9 years 2 months)
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Authorised person
The size of the authorized capital
6 000 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
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, **7, місто Київ, вул.Гарматна, будинок **, поверх **, офіс **,**,**
Web page: xuw.itoxwjgmai.rns.ot
Date of update 13.06.2024
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.
Phone number: +380443338234
Date of update 13.06.2024
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.

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Participants and beneficiaries 39706018

Date of update 15.06.2024
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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
ФІСУН ІГОР ЛЕОНТІЙОВИЧ

Founder address: Україна, 01103, місто Київ, вул.Драгомирова Михайла, будинок 1, квартира 122

Amount of contribution to authorized capital: 6 000 500.00 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

Фісун Ігор Леонтійович
Україна, 01103, місто Київ, вул.Драгомирова Михайла, будинок 1, квартира 112

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Ownership and permissions FINANCIAL COMPANY FINEXPRESS LLC

Trademarks (archive)
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Vehicles
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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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Sanctions List of EU

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UN Security Council sanctions

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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 16.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.06.2024)

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
Солом'янська 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: 24.03.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 24.03.2015

Registration number: 265515038913

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.03.2015

Registration number: 10000000368576

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 XXXXX XXXXX XXXXX

Court Register — 13 of documents

Date of update 15.06.2024
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.
22.02.2024 Court decree Civil 117680279 333/79/24
18.01.2024 Court decree Civil 116749312 359/3300/23
02.06.2023 Court decree Economic 111309339 910/6020/23
26.04.2023 Court decree Economic 110477832 910/6020/23
13.02.2023 Court decree Civil 108920355 377/573/22
25.01.2023 Court decree Civil 108585600 377/573/22
19.05.2022 Court decree Criminal 104468471 757/11181/22-к
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.03.2015 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA PATRISA LUMUMBY, BUDYNOK **, PRYMISHCHENNIA **
23.03.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "FINEKSPRES"
30.06.2015 Change of a size of the authorized capital 5,000,500 UAH
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FINANCIAL COMPANY FINEXPRESS LLC data

Get legal information on legal entity FINANCIAL COMPANY FINEXPRESS LLC. FINANCIAL COMPANY FINEXPRESS LLC was registered on 23.03.2015. Authorised person of legal entity is Губіна Оксана Юріївна. The corporate seat of FINANCIAL COMPANY FINEXPRESS LLC is Україна, **7, місто Київ, вул.Гарматна, будинок **, поверх **, офіс **,**,**.

"ФІНАНСОВА КОМПАНІЯ "ФІНЕКСПРЕС" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ФІНАНСОВА КОМПАНІЯ "ФІНЕКСПРЕС" is assigned EDRPOU code 39706018. The authorised capital of legal entity FINANCIAL COMPANY FINEXPRESS LLC amounts to 6 000 500.00 UAH. FINANCIAL COMPANY FINEXPRESS LLC is mentioned in 13 judicial documents. Legal entity FINANCIAL COMPANY FINEXPRESS LLC sanctions screening returned no information on the person or related persons found. More of essential details on FINANCIAL COMPANY FINEXPRESS LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.