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Company profile
Code: 40041854
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INFORMATION

ТОВ "ФК "ФІНВОРК"

40041854

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Utmost care required 2

Need to be careful 2

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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 04.12.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНАНСОВА КОМПАНІЯ ФІНВОРК
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Short name
LLC "FC "FINVORK"
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Legal entity's status

(as of 04.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
40041854
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Registration date
01.10.2015 (9 years 2 months)
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Authorised person
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  • КУКОВАЛЬСЬКИЙ СТАНІСЛАВ АНАТОЛІЙОВИЧ
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The size of the authorized capital
5 101 000.00 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: 4 710

Active entities in Ukraine for this type of activity:

4 542 – Legal entities

168 – IE

Other:
  • 64.91 Фінансовий лізинг
  • 64.92 Інші види кредитування
  • 66.12 Посередництво за договорами по цінних паперах або товарах
Contacts
Location of the legal entity: Україна, **2, місто Київ, вул.Сверстюка Євгена, будинок **, офіс **
E-mail: *********@****.****
Date of update 03.10.2024
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: +380944415401
Date of update 03.10.2024
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 40041854

Date of update 04.12.2024
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
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 "КРЕДОСТАР ЛТД"

Founder’s USREOU code 40033251

Founder address: Україна, **8, місто Київ, ВУЛИЦЯ ГНАТА ЮРИ, будинок **, кімната ** А

Amount of contribution to authorized capital: 5 101 000.00 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

КУКОВАЛЬСЬКИЙ СТАНІСЛАВ АНАТОЛІЙОВИЧ
Україна, 08424, Київська обл., Бориспільський р-н, село Сомкова Долина, вул.Пугачова, будинок 1

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 0.01

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Ownership and permissions LLC "FC "FINVORK"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
13 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 05.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2024)

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
Дніпровська 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: 02.10.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 01.10.2015

Registration number: 265315147934

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.10.2015

Registration number: 10000000484848

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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 — — —
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Court Register — 8 of documents

Date of update 04.12.2024
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.
26.11.2024 Court decree Economic 123319787 904/2787/21
25.11.2024 Court decree Economic 123313496 904/6691/20
14.11.2024 Court decree Economic 123010102 904/2787/21
13.11.2024 Court decree Economic 122981432 904/2787/21
12.11.2024 Court decree Economic 122981306 904/2787/21
05.11.2024 Court decree Economic 122833650 904/2787/21
29.10.2024 Court decree Economic 122636680 904/2787/21
28.10.2024 Court decree Economic 122592936 904/2787/21
28.10.2024 Court decree Economic 122594633 904/6691/20
16.10.2024 Court decree Economic 122381465 904/2787/21
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.09.2015 Change the address 02152, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT TYCHYNY, BUDYNOK **
01.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "FINVORK"
29.03.2016 Change the address 02152, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT TYCHYNY, BUDYNOK **
M.KYYIV DNIPROVSKYY PROSP.TYCHYNY BUD.**
Phone: *+***(****)****-***-***
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LLC "FC "FINVORK" information

Get legal information on legal entity LLC "FC "FINVORK". LLC "FC "FINVORK" was registered on 01.10.2015. Authorised person of legal entity is Куковальський Станіслав Анатолійович. The corporate seat of LLC "FC "FINVORK" is Україна, **2, місто Київ, вул.Сверстюка Євгена, будинок **, офіс **.

"ФІНАНСОВА КОМПАНІЯ "ФІНВОРК" Background

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ФІНАНСОВА КОМПАНІЯ "ФІНВОРК" is assigned EDRPOU code 40041854. The authorised capital of legal entity LLC "FC "FINVORK" amounts to 5 101 000.00 UAH. LLC "FC "FINVORK" is mentioned in 8 judicial documents. Legal entity LLC "FC "FINVORK" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "FC "FINVORK" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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