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PARYTET FINANCE LIMITED LIABILITY COMPANI (PARYTET FINANCE LLC)

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Profile
Date of update 26.07.2021
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Current data only in paid tariffs
Legal entity's full name
(as of 26.07.2021)
PARYTET FINANCE LIMITED LIABILITY COMPANI
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Short name
PARYTET FINANCE LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАРИТЕТ ФІНАНС"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
40188797
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Registration date
22.12.2015 (5 years 7 months)
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The size of the authorized capital
14 100 000.00 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:
  • 64.92 Other credit granting
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
Contacts
Location of the legal entity: 03150, misto Kyyiv, VULYTSIA VELYKA VASYLKIVSKA, budynok 100
Phone number: +380664618232
Date of update 08.07.2021
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 40188797

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 / 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)
MYKHAYLO FRIDMAN

Founder address: Р , ОБ'ЄДНАНЕ КОРОЛІВСТВО ВЕЛИКОЇ БРИТАНІЇПІВНІЧНОЇ ІРЛАНДІЇ, ЛОНДОН, КЕВЕНДІШ КЛОУЗ, Б. 25

List of legal entity founders
KOMPANIIA EY BI EYCH IUKREYN LIMITED

Founder address: Kipr, VULYTSIA TEMISTOKLI DERVI, BUD..2, ELENION BILDINH, 2-YY POVERKH, 1066, M. NIKOSIIA

Amount of contribution to authorized capital: 14 100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions PARYTET FINANCE LLC

Trademarks
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Vehicles
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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 08.07.2021)

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 07.07.2021)
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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 22.12.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.12.2015

Registration number: 265115194004

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.12.2015

Registration number: 10000000532925

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 2 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.
17.09.2020 Court decree Civil 92141077 752/24858/18
17.08.2020 Court decree Civil 91011648 752/24858/18
17.08.2020 Court decree Civil 91511515 752/24858/18
18.06.2020 Court decree Civil 90105243 752/24858/18
17.06.2020 Court decree Civil 90105241 752/24858/18
02.06.2020 Court decree Civil 89875349 752/24858/18
26.05.2020 Court decree Civil 89454402 752/24858/18
05.02.2020 Court decree Civil 87482425 752/24858/18
05.02.2020 Decree Civil 87482702 752/24858/18
15.01.2020 Court decree Criminal 86923905 755/3881/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.12.2015 Change the address 02140, M.KYYIV, DARNYTSKYY RAYON, PROSPEKT BAZHANA, BUDYNOK 10 A
22.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARYTET FINANS"
29.03.2016 Change the address 02140, M.KYYIV, DARNYTSKYY RAYON, PROSPEKT BAZHANA, BUDYNOK 10 A
M.KYYIV DARNYTSKYY PROSP.BAZHANA BUD.10 A
Phone: +38(099)250-07-11
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПАРИТЕТ ФІНАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПАРИТЕТ ФІНАНС" - 40188797.

Який стан компанії ТОВ "ПАРИТЕТ ФІНАНС" ?

На дату 26.07.2021 контрагент ТОВ "ПАРИТЕТ ФІНАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПАРИТЕТ ФІНАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40188797 на 26.07.2021 має такую повну офіційну назву PARYTET FINANCE LIMITED LIABILITY COMPANI.

Яка скорочена назва компанії 40188797 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40188797 на 26.07.2021 має таку офіційну скорочену назву ТОВ "ПАРИТЕТ ФІНАНС".

Який основний КВЕД у контрагента 40188797 ?

На дату 26.07.2021 у 40188797 основний вид економічної діяльності 64.99 Other financial service activities, except insurance and pension funding n.e.c..

В якому регіоні зареєстрована PARYTET FINANCE LIMITED LIABILITY COMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 40188797 зареєстрований в 03150, misto Kyyiv, VULYTSIA VELYKA VASYLKIVSKA, budynok 100.

Firm PARYTET FINANCE LLC data

Get legal information on firm PARYTET FINANCE LLC. PARYTET FINANCE LLC was registered on 22.12.2015. Chief executive of organisation is Stovbchatyy Oleksandr Anatoliyovych. The corporate seat of PARYTET FINANCE LLC is 03150, CITY KYIV, STREET VELYKA VASYLKIVSKA, BUILDING 100.

Firm PARYTET FINANCE LIMITED LIABILITY COMPANI Data

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm PARYTET FINANCE LIMITED LIABILITY COMPANI is assigned EDRPOU code 40188797. The authorised capital of firm PARYTET FINANCE LLC amounts to 14 100 000.00 UAH. Firm PARYTET FINANCE LLC is mentioned in 2 judicial documents. Firm PARYTET FINANCE LLC sanctions screening returned no information on the person or related persons found. More of essential details on PARYTET FINANCE LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.