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LIMITED LIABILITY COMPANY FINANCE COMPANY DNIPROFINANCEGROUP (LLC FC DNIPROFINANCEGROUP)

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Profile
Date of update 19.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.01.2021)
LIMITED LIABILITY COMPANY FINANCE COMPANY DNIPROFINANCEGROUP
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Short name
LLC "FC "DNIPROFINANCEGROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "ДНІПРОФІНАНСГРУП"
Legal entity's status
(as of 19.01.2021)
Not in the process of dissolution
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USREOU code
40696815
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Registration date
28.07.2016 (4 years 5 months)
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The size of the authorized capital
7 770 000.00 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:
  • 64.19 Other monetary intermediation
  • 64.91 Financial leasing
  • 64.92 Other credit granting
Contacts
Address: 49089, Dnipropetrovska obl., misto Dnipro, CHechelivskyy rayon, VULYTSIA AVTOTRANSPORTNA, budynok 2, ofis 205
Phone number: +380567957676
Date of update 15.01.2021
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.
Факс: +380567957676
Date of update 15.01.2021
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 40696815

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
GENERAL MEETING OF SHAREHOLDERS- SUPREME BODY, DIRECTOR- EXECUTIVE BODY
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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)
BRUIAKIN VADYM IHOROVYCH

Founder address: UKRAYINA, DNIPROPETROVSKA OBLAST, MISTO DNIPRO, VULYTSIA LYVARNA. B. 1, KV.22

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MENELAY"

Founder’s USREOU code 40673981

Founder address: Ukrayina, 49044, Dnipropetrovska obl., misto Dnipro, UZVIZ KRUTOHIRNYY, budynok 15-A, ofis 6

Amount of contribution to authorized capital:  7 770 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions LLC "FC "DNIPROFINANCEGROUP"

Trademarks
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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 15.01.2021)

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 14.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  15 UAH

State:  0 UAH

Local:  15 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 29.07.2016

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 29.07.2016

Registration number: 046316144831

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 29.07.2016

Registration number: 10000000684598

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX 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.
16.01.2021 Court decree Economic 94179819 19/5009/2383/11
16.01.2021 Court decree Civil 94187229 266/2056/13-ц
16.01.2021 Court decree Civil 94184261 643/9790/13-ц
16.01.2021 Court decree Civil 94187622 316/1513/14
16.01.2021 Court decree Civil 94189660 522/19189/14-ц
15.01.2021 Court decree Civil 94169657 337/664/18
15.01.2021 Court decree Civil 94154371 522/11634/13-ц
15.01.2021 Court decree Civil 94155661 916/4165/12
15.01.2021 Court decree Civil 94167555 607/22536/20
15.01.2021 Court decree Civil 94158518 235/7350/15-ц

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "DNIPROFINANSHRUP"
( TOV "FK "DNIPROFINANSHRUP")
02.08.2016 Change of a type of activity 64.99 - other financial service activities, except insurance and pension funding n.e.c.
02.08.2016 Change of a size of the authorized capital 7,000,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФК "ДНІПРОФІНАНСГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФК "ДНІПРОФІНАНСГРУП" - 40696815.

Який стан компанії ТОВ "ФК "ДНІПРОФІНАНСГРУП" ?

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

Яка повна назва ТОВ "ФК "ДНІПРОФІНАНСГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40696815 на 19.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY FINANCE COMPANY DNIPROFINANCEGROUP.

Яка скорочена назва компанії 40696815 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40696815 на 19.01.2021 має таку офіційну скорочену назву ТОВ "ФК "ДНІПРОФІНАНСГРУП".

Який основний КВЕД у контрагента 40696815 ?

На дату 19.01.2021 у 40696815 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 FINANCE COMPANY DNIPROFINANCEGROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.01.2021 контрагент 40696815 зареєстрований в 49089, Dnipropetrovska obl., misto Dnipro, CHechelivskyy rayon, VULYTSIA AVTOTRANSPORTNA, budynok 2, ofis 205.

Company Information LIMITED LIABILITY COMPANY "FINANCE COMPANY "DNIPROFINANCEGROUP"

Get key information about the LIMITED LIABILITY COMPANY "FINANCE COMPANY "DNIPROFINANCEGROUP" company. A complete profile about this company will assist attorneys in making decisions about whether to work with this partner. This data is stored in open government registries. This dataset can be accessed using the tax number for the company with registration number 40696815. Based on a firm’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, LIMITED LIABILITY COMPANY "FINANCE COMPANY "DNIPROFINANCEGROUP" is located in Dnipro according to our catalog for the letter L, and the legal address of this company is at 49089, CITY DNIPRO, STREET AVTOTRANSPORTNA, BUILDING 2, OFFICE 205. Furthermore, our tool can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "FINANCE COMPANY "DNIPROFINANCEGROUP"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY "FINANCE COMPANY "DNIPROFINANCEGROUP" include its manager Skrebets Oleksandr Serhiyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MENELAY", Bruiakin Vadym Ihorovych. With the full version of our system you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter L in our catalog.