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LIMITED LIABILITY COMPANY FINANCE COMPANY AMADEUS (LLC FINANCE COMPANY AMADEUS)

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Profile
Date of update 26.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.07.2021)
LIMITED LIABILITY COMPANY FINANCE COMPANY AMADEUS
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Short name
LLC "FINANCE COMPANY "AMADEUS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "АМАДЕУС"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
39713088
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Registration date
26.03.2015 (6 years 4 months)
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Authorised person
The size of the authorized capital
5 000 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.99 Other financial service activities, except insurance and pension funding n.e.c.
Other:
  • 64.91 Financial leasing
  • 64.92 Other credit granting
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
Contacts
Location of the legal entity: 08301, Kyyivska obl., misto Boryspil, VULYTSIA KYYIVSKYY SHLIAKH, budynok 2/6

Participants and beneficiaries 39713088

Date of update 26.07.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HROMADIANYN RESPUBLIKY KAZAKHSTAN PAK VILNUR SVIATOSLAVOVYCH

Founder address: ЩО ЗАРЕЄСТРВАНИЙ ЗА АДРЕСОЮ РЕСПУБЛІКА КАЗАХСТАН, ПАВЛОДАРСЬКА ОБЛАСТЬ, МІСТО ПАВЛОДАР, ВУЛИЦЯ КІРОВА, 136, КВ. 17 ЗА ТИПОМ ОПОСЕРЕДКОВАНОГО ВОЛОДІННЯ ЧЕРЕЗ ТОВ "АМАДЕУС-ІНВЕСТ

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMADEUS-INVEST"

Founder’s USREOU code 39696644

Founder address: Ukrayina, 08300, Kyyivska obl., misto Boryspil, VULYTSIA VOLODYMYRA MOMOTA, budynok 40, ofis 1

Amount of contribution to authorized capital: 5 000 500.00 UAH

Share (%): 100,0000%

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Ownership and permissions LLC "FINANCE COMPANY "AMADEUS"

Trademarks
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Licences
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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 list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.03.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 27.03.2015

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 27.03.2015

Registration number: 265915041402

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 27.03.2015

Registration number: 10000000371311

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

Court Register — 11 of documents

Date of update 26.07.2021
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.
30.10.2020 Court decree Administrative 92619729 320/5204/18
12.10.2020 Court decree Administrative 92128500 320/822/19
02.10.2020 Court decree Administrative 91951209 320/822/19
09.09.2020 Court decree Administrative 91477925 320/5204/18
08.04.2020 Decision Administrative 88643131 320/5204/18
06.02.2020 Court decree Criminal 87485721 320/5204/18
31.01.2020 Decree Criminal 88924288 752/26422/18
15.01.2020 Court decree Criminal 86923905 755/3881/19
15.01.2020 Court decree Criminal 86966413 755/3881/19
09.12.2019 Court decree Criminal 86197915 755/3881/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.03.2015 Change the address 04119, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAKIRA, BUDYNOK 10A
26.03.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "AMADEUS"
27.03.2015 Change of a size of the authorized capital 5,000,500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФІНАНСОВА КОМПАНІЯ "АМАДЕУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФІНАНСОВА КОМПАНІЯ "АМАДЕУС" - 39713088.

Який стан компанії ТОВ "ФІНАНСОВА КОМПАНІЯ "АМАДЕУС" ?

На дату 26.07.2021 контрагент ТОВ "ФІНАНСОВА КОМПАНІЯ "АМАДЕУС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФІНАНСОВА КОМПАНІЯ "АМАДЕУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39713088 на 26.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY FINANCE COMPANY AMADEUS.

Яка скорочена назва компанії 39713088 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39713088 на 26.07.2021 має таку офіційну скорочену назву ТОВ "ФІНАНСОВА КОМПАНІЯ "АМАДЕУС".

Який основний КВЕД у контрагента 39713088 ?

На дату 26.07.2021 у 39713088 основний вид економічної діяльності 64.99 Other financial service activities, except insurance and pension funding n.e.c..

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY FINANCE COMPANY AMADEUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 39713088 зареєстрований в 08301, Kyyivska obl., misto Boryspil, VULYTSIA KYYIVSKYY SHLIAKH, budynok 2/6.

Company Information LIMITED LIABILITY COMPANY "FINANCE COMPANY "AMADEUS"

Get key facts about the LIMITED LIABILITY COMPANY "FINANCE COMPANY "AMADEUS" business. Key information about this business will assist entrepreneurs in making decisions about whether to work with this contractor. This profile can be found in open government registries. This collection of data can be accessed based on the tax number for the business with registration number 39713088. Based on a legal entity’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 area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "FINANCE COMPANY "AMADEUS" is located in Other cities according to our catalog for the letter L, and the legal address of this business is at 08301, CITY INSHI NASELENI PUNKTY, STREET KYYIVSKYY SHLIAKH, BUILDING 2/6. Furthermore, our system can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "FINANCE COMPANY "AMADEUS"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "FINANCE COMPANY "AMADEUS" include its Pak Vilnur Sviatoslavovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMADEUS-INVEST", HROMADIANYN RESPUBLIKY KAZAKHSTAN PAK VILNUR SVIATOSLAVOVYCH. With the full version of our service you can unearth 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 Other cities or under the letter L in our catalog.