UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY FC FAKTORINGS (LLC FC FAKTORINGS)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 19.01.2021
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
Legal entity's full name
(as of 19.01.2021)
LIMITED LIABILITY COMPANY FC FAKTORINGS
copy
copied
Short name
LLC "FC "FAKTORINGS"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФК "ФАКТОРІНГС"
Legal entity's status
(as of 19.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
40298218
copy
copied
Registration date
25.02.2016 (4 years 10 months)
copy
copied
Authorised person
The size of the authorized capital
7 101 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
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
Contacts
Address: Ukrayina, 01601, misto Kyyiv, PECHERSKYY UZVIZ, budynok 5, KABINET 109
Phone number: +380675671301
Date of update 19.01.2021
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 40298218

Date of update 19.01.2021
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
SUPREME MANAGEMENT BODY - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE- DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
OHORODNYK TARAS LEONIDOVYCH

Founder address: UKRAYINA, DNIPROPETROVSKA OBL., M. DNIPRO, PROVUL. BRIANSKYY, BUDYNOK 2

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAKTORINHS INVEST REAL"

Founder’s USREOU code 40289800

Founder address: Ukrayina, 01103, misto Kyyiv, BULVAR DRUZHBY NARODIV, budynok 14-16

Amount of contribution to authorized capital:  7 101 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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 LLC "FC "FAKTORINGS"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.01.2021)
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
Pecherska 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: 25.02.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.02.2016

Registration number: 265516030939

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.02.2016

Registration number: 10000000568832

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — > 100 of documents

Date of update 19.01.2021
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.
14.01.2021 Court decree Civil 94130884 283/2490/19
11.01.2021 Court decree Civil 94080897 209/244/15-ц
06.01.2021 Court decree Civil 94034384 0809/1769/2012
05.01.2021 Court decree Civil 94015281 0809/1769/2012
05.01.2021 Court decree Civil 94015278 0809/1769/2012
30.12.2020 Court decree Civil 93955611 185/7067/14-ц
30.12.2020 Court decree Civil 93955614 185/7067/14-ц
28.12.2020 Court decree Civil 93857061 385/1091/15-ц
28.12.2020 Court decree Civil 93893616 398/3675/20
28.12.2020 Court decree Civil 93893246 385/1584/20

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FK "FAKTORINHS"
( TOV "FK "FAKTORINHS")
30.05.2016 Change of a type of activity 64.99 - other financial service activities, except insurance and pension funding n.e.c.
30.05.2016 Change of a size of the authorized capital 7,101,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ФК "ФАКТОРІНГС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФК "ФАКТОРІНГС" - 40298218.

Який стан компанії ТОВ "ФК "ФАКТОРІНГС" ?

На дату 19.01.2021 контрагент ТОВ "ФК "ФАКТОРІНГС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФК "ФАКТОРІНГС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40298218 на 19.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY FC FAKTORINGS.

Яка скорочена назва компанії 40298218 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40298218 на 19.01.2021 має таку офіційну скорочену назву ТОВ "ФК "ФАКТОРІНГС".

Який основний КВЕД у контрагента 40298218 ?

На дату 19.01.2021 у 40298218 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 FC FAKTORINGS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.01.2021 контрагент 40298218 зареєстрований в Ukrayina, 01601, misto Kyyiv, PECHERSKYY UZVIZ, budynok 5, KABINET 109.

Firm LLC "FC "FAKTORINGS" information

Get key details on organisation LLC "FC "FAKTORINGS". LLC "FC "FAKTORINGS" was registered on 25.02.2016. Authorised person of undertaking is manager Ohorodnyk Taras Leonidovych. The corporate seat of LLC "FC "FAKTORINGS" is 01601, CITY KYIV, УЗВІЗ PECHERSKYY, BUILDING 5, КАБІНЕТ 109.

Firm LIMITED LIABILITY COMPANY "FC "FAKTORINGS" 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "FC "FAKTORINGS" is assigned EDRPOU code 40298218. The authorised capital of organisation LLC "FC "FAKTORINGS" amounts to 7 101 000.00 UAH. Firm LLC "FC "FAKTORINGS" is mentioned in > 100 judicial documents. Firm LLC "FC "FAKTORINGS" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "FC "FAKTORINGS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.