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FINANCIAL SERVICES ON-LINE LIMITED LIABILITY COMPANY (FINANCIAL SERVICES ON-LINE LLC)

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Profile
Date of update 23.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.07.2021)
FINANCIAL SERVICES ON-LINE LIMITED LIABILITY COMPANY
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Short name
FINANCIAL SERVICES ON-LINE LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВІ СЕРВІСИ ОН-ЛАЙН"
Legal entity's status
(as of 23.07.2021)
Not in the process of dissolution
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USREOU code
40720816
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Registration date
05.08.2016 (4 years 11 months)
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The size of the authorized capital
3 200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 01601, misto Kyyiv, PECHERSKYY UZVIZ, budynok 3, ofis 802

Participants and beneficiaries 40720816

Date of update 23.07.2021
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 OF SHAREHOLDERS, DIRECTOR
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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
KANTSYRENKO SERHIY IVANOVYCH

Founder address: Ukrayina, 03061, misto Kyyiv, vul.Voloshyna Avhustyna, budynok 1N, kvartyra 212

Amount of contribution to authorized capital: 3 200 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

KANTSYRENKO SERHIY IVANOVYCH
Ukrayina, 03061, misto Kyyiv, vul.Voloshyna Avhustyna, budynok 1E, kvartyra 221.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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.

Sanctions lists check
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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 24.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.01.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.05.2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 08.08.2016

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: 05.08.2016

Registration number: 265516150671

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: 05.08.2016

Registration number: 10000000690785

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 — 1 of documents

Date of update 23.07.2021
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.
08.06.2017 Court decree Criminal 68044266 757/32151/17-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVI SERVISY ON-LAYN"
( TOV "FINANSOVI SERVISY ON-LAYN")
05.08.2016 Change of a type of activity 64.92 - other credit granting
05.08.2016 Change of a size of the authorized capital 3,200,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФІНАНСОВІ СЕРВІСИ ОН-ЛАЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФІНАНСОВІ СЕРВІСИ ОН-ЛАЙН" - 40720816.

Який стан компанії ТОВ "ФІНАНСОВІ СЕРВІСИ ОН-ЛАЙН" ?

На дату 23.07.2021 контрагент ТОВ "ФІНАНСОВІ СЕРВІСИ ОН-ЛАЙН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФІНАНСОВІ СЕРВІСИ ОН-ЛАЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40720816 на 23.07.2021 має такую повну офіційну назву FINANCIAL SERVICES ON-LINE LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 40720816 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40720816 на 23.07.2021 має таку офіційну скорочену назву ТОВ "ФІНАНСОВІ СЕРВІСИ ОН-ЛАЙН".

Який основний КВЕД у контрагента 40720816 ?

На дату 23.07.2021 у 40720816 основний вид економічної діяльності 70.22 Business and other management consultancy activities.

В якому регіоні зареєстрована FINANCIAL SERVICES ON-LINE LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.07.2021 контрагент 40720816 зареєстрований в 01601, misto Kyyiv, PECHERSKYY UZVIZ, budynok 3, ofis 802.

Undertaking FINANCIAL SERVICES ON-LINE LLC background

Get legal information on undertaking FINANCIAL SERVICES ON-LINE LLC. FINANCIAL SERVICES ON-LINE LLC was registered on 05.08.2016. Chief executive of contracting party is Kantsyrenko Serhiy Ivanovych. The corporate seat of FINANCIAL SERVICES ON-LINE LLC is 01601, CITY KYIV, УЗВІЗ PECHERSKYY, BUILDING 3, OFFICE 802.

Undertaking FINANCIAL SERVICES ON-LINE LIMITED LIABILITY COMPANY Data

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking FINANCIAL SERVICES ON-LINE LIMITED LIABILITY COMPANY is assigned EDRPOU code 40720816. The authorised capital of undertaking FINANCIAL SERVICES ON-LINE LLC amounts to 3 200 000.00 UAH. Undertaking FINANCIAL SERVICES ON-LINE LLC is mentioned in 1 judicial documents. Undertaking FINANCIAL SERVICES ON-LINE LLC sanctions screening returned no information on the person or related persons found. More of essential details on FINANCIAL SERVICES ON-LINE LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.