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FINANSOVA KOMPANIIA TRAST KEPITAL

40608074

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Profile
Date of update 26.05.2024
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Legal entity's full name
(as of 26.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНАНСОВА КОМПАНІЯ ТРАСТ КЕПІТАЛ
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Legal entity's status
(as of 26.05.2024)
Not in the process of dissolution
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USREOU code
40608074
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Registration date
30.06.2016 (7 years 10 months)
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Authorised person
The size of the authorized capital
8 000 000.00 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: 2 904

Active entities in Ukraine for this type of activity:

2 733 – Legal entities

171 – IE

Other:
  • 64.19 Інші види грошового посередництва
  • 64.91 Фінансовий лізинг
  • 64.92 Інші види кредитування
Contacts
Location of the legal entity: Україна, **3, місто Київ, ПРОСПЕКТ НАУКИ, будинок **
Phone number: +380972893879
Date of update 19.12.2023
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 40608074

Date of update 26.05.2024
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY 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)
SATVALDIIEV AKRAMZHON

Founder address: УЗБЕКИСТАН, МІСТО АНДІЖАН, ВУЛИЦЯ СЮМБЮЛЬОГЛИ, 19, УЗБЕКИСТАН, ТОВАРИСТВО З ОБМЕЖЕНОЮ ІДПОВІДАЛЬНІСТЮ "ЕНОЛА КОМАНІ

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНОЛА КОМПАНІ"

Founder’s USREOU code 40556849

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ЯКУБОВСЬКОГО МАРШАЛА, будинок **

Amount of contribution to authorized capital: 7 999 920.00 UAH

Share (%): 100,00%

ВДОВИЧЕНКО ОЛЕКСАНДР АНАТОЛІЙОВИЧ

Founder address: Україна, 62500, Харківська обл., Вовчанський р-н, місто Вовчанськ, ВУЛИЦЯ ДЗЕРЖИНСЬКОГО, будинок 1, квартира 11

Amount of contribution to authorized capital: 80.00 UAH

Share (%): 0,0010%

Financial scoring

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Ownership and permissions FINANSOVA KOMPANIIA TRAST KEPITAL

Trademarks (archive)
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Countries
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Amount of sanction lists
9 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 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

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 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.03.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.12.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.07.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 30.06.2016

Registration number: 265016122349

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.06.2016

Registration number: 10000000660908

Court Register — 34 of documents

Date of update 26.05.2024
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
24.07.2023 Court decree Economic 112482484 905/2028/18
18.07.2023 Court decree Economic 112269944 905/2028/18
29.06.2023 Court decree Economic 111886071 905/2028/18
07.12.2022 Court decree Criminal 107935620 757/41092/21-к
29.11.2022 Court decree Economic 107650060 905/2028/18
14.11.2022 Court decree Economic 107289500 905/2028/18
12.09.2022 Court decree Criminal 106590785 757/24026/22-к
12.09.2022 Court decree Criminal 107436942 757/24024/22-к
12.09.2022 Court decree Criminal 107436940 757/24022/22-к
12.09.2022 Court decree Criminal 107436938 757/24029/22-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "TRAST KEPITAL"
( TOV "FK "TRAST KEPITAL")
01.07.2016 Change of a type of activity 64.99 - other financial service activities, except insurance and pension funding n.e.c.
01.07.2016 Change of a size of the authorized capital 8,000,000 UAH
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Contracting party "ФІНАНСОВА КОМПАНІЯ "ТРАСТ КЕПІТАЛ" information

Get key details on undertaking "ФІНАНСОВА КОМПАНІЯ "ТРАСТ КЕПІТАЛ". "ФІНАНСОВА КОМПАНІЯ "ТРАСТ КЕПІТАЛ" was registered on 30.06.2016. Authorised person of contracting party is Сатвалдієв Акрамжон. The corporate seat of "ФІНАНСОВА КОМПАНІЯ "ТРАСТ КЕПІТАЛ" is Україна, **3, місто Київ, ПРОСПЕКТ НАУКИ, будинок **.

Contracting party "ФІНАНСОВА КОМПАНІЯ "ТРАСТ КЕПІТАЛ" Information

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. Contracting party "ФІНАНСОВА КОМПАНІЯ "ТРАСТ КЕПІТАЛ" is assigned EDRPOU code 40608074. The authorised capital of undertaking "ФІНАНСОВА КОМПАНІЯ "ТРАСТ КЕПІТАЛ" amounts to 8 000 000.00 UAH. Contracting party "ФІНАНСОВА КОМПАНІЯ "ТРАСТ КЕПІТАЛ" is mentioned in 34 judicial documents. Contracting party "ФІНАНСОВА КОМПАНІЯ "ТРАСТ КЕПІТАЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "ФІНАНСОВА КОМПАНІЯ "ТРАСТ КЕПІТАЛ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.