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JOINT STOCK COMPANY CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND GLOBAL DEVELOPMENT (JSC CNVCIF GLOBAL DEVELOPMENT)

Profile
Date of update 14.11.2019
Access to current data
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Legal entity's full name
(as of 14.11.2019)
JOINT STOCK COMPANY CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND GLOBAL DEVELOPMENT
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Short name
JSC "CNVCIF "GLOBAL DEVELOPMENT"
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ГЛОБАЛ ДЕВЕЛОПМЕНТ"
Legal entity's status
(as of 14.11.2019)
Not in the process of dissolution
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USREOU code
40492560
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Registration date
19.05.2016 (3 years 5 months)
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The size of the authorized capital
700 000 000.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
64.30 Trusts, funds and similar financial entities
Other:
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
Contacts
Address: 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SYMONA PETLIURY , budynok 5, ofis 6 A
E-mail: 1971ksi1971@gmail.com
Phone number: +380679295711

Participants and beneficiaries 40492560

Date of update 14.11.2019
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
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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
AKTSIONERY (UCHASNYKY) ZHIDNO REIESTRU AKTSIONERIV (UCHASNYKIV)

Amount of contribution to authorized capital:  700 000 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 12.12.2018)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Valid VAT certificate

Taxpayer identification number: 404925626591

Date of registration: 01.09.2017

Register single tax payers
(as of 02.10.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.11.2019)
10000000628896
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.11.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Taxpayer has outstanding taxes  171 761 UAH

State:  171 761 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 19.05.2016

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 19.05.2016

Registration number: 265916090361

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 19.05.2016

Registration number: 10000000628896

Court Register — 9 of documents

Date of update 14.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.09.2019 Court decree Criminal 84938466 757/48159/19-к
27.09.2019 Court decree Criminal 84938467 757/48122/19-к
27.09.2019 Court decree Criminal 84939967 757/48182/19-к
05.09.2019 Court decree Criminal 84246034 757/45207/19-к
20.08.2019 Court decree Criminal 83843515 757/44138/19-к
20.08.2019 Court decree Criminal 83843517 757/44144/19-к
20.08.2019 Court decree Criminal 83843512 757/44108/19-к
20.08.2019 Court decree Criminal 83843514 757/44143/19-к
28.02.2019 Court decree Criminal 80283427 757/9303/19-к

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
28.05.2016 Change of the legal entity name AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "HLOBAL DEVELOPMENT"
( AT "ZNVKIF "HLOBAL DEVELOPMENT")
28.05.2016 Change of a type of activity 64.30 - trusts, funds and similar financial entities
28.05.2016 Change of a size of the authorized capital 1,900,000 UAH
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Company Information JOINT STOCK COMPANY "CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND "GLOBAL DEVELOPMENT"

Get legal information about the JOINT STOCK COMPANY "CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND "GLOBAL DEVELOPMENT" enterprise. A complete profile about this enterprise will help investors in determining whether to work with this business partner. This data is stored in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40492560. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, JOINT STOCK COMPANY "CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND "GLOBAL DEVELOPMENT" is located in Kyiv according to our catalog for the letter J, and the legal address of this enterprise is at 01032, CITY KYIV, STREET SYMONA PETLIURY, BUILDING 5. Furthermore, our system can locate even more in-depth records.

Company Data JOINT STOCK COMPANY "CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND "GLOBAL DEVELOPMENT"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of JOINT STOCK COMPANY "CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND "GLOBAL DEVELOPMENT" include its manager Kostiukevych Serhiy Ivanovych, as well as AKTSIONERY (UCHASNYKY) ZHIDNO REIESTRU AKTSIONERIV (UCHASNYKIV). With the full version of our website you can locate 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 INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Kyiv or under the letter J in our catalog.