Profile
Date of update 19.10.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.10.2019)
AKTSIONERNE TOVARYSTVO ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FONDFORUM-KAPITAL
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД"ФОРУМ-КАПІТАЛ"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
40736412
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Registration date
11.08.2016 (3 years 2 months)
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The size of the authorized capital
4 800 000.00 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: 01103, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 14-16
Phone number: +380443840512

Participants and beneficiaries 40736412

Date of update 19.10.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
MANZHELEY ANDRIY OLEHOVYCH

Founder address: 08632, KYYIVSKA OBLAST, VASYLKIVSKYY RAYON, SELO IVANKOVYCHI, VULYTSIA RADIANSKA, BUDYNOK 11

List of legal entity founders
AKTSIONERY ZHIDNO REIESTRU VLASNYKIV IMENNYKH TSINNYKH PAPERIV

Amount of contribution to authorized capital:  4 800 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2019 року
TPFNBFJ KAQZNKSDPQGL ELSCYNR, XQJF

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 211121

Від загальної кількості (%): 21.1122

WUYPZML SEHQJQW, JOEO

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 212111

Від загальної кількості (%): 22.2221

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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.

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Market Score
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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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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 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

Tax and other state bodies
Sign of profitability
(as of 20.03.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.06.2019)

Информация о лице отсутствует в базе

Register single tax payers
(as of 10.06.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 10.06.2019)
10000000694650
Register "Find out more about your business partner"
(as of 01.09.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 04.09.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
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: 11.08.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 11.08.2016

Registration number: 265516154327

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 11.08.2016

Registration number: 10000000694650

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 19.10.2019
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.
22.12.2016 Court decree Civil 63638594 303/5446/15-ц
16.12.2016 Court decree Civil 63462433 303/5446/15-ц
05.12.2016 Court decree Civil 63462405 303/5446/15-ц
04.11.2016 Court decree Civil 62553291 303/5446/15-ц
05.10.2016 Court decree Civil 61804449 303/5446/15-ц
23.09.2016 Court decree Civil 61632986 303/5446/15-ц
13.09.2016 Court decree Civil 61276861 303/5446/15-ц
13.09.2016 Court decree Civil 61276947 303/5446/15-ц
31.05.2016 Decision Civil 58024610 303/5446/15-ц
31.05.2016 Decision Civil 58090196 303/5446/15-ц

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
11.08.2016 Change of the legal entity name INSHI ORHANIZATSIYNO-PRAVOVI FORMY AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND"FORUM-KAPITAL"
( AT"ZNVKIF"FORUM-KAPITAL")
11.08.2016 Change of a type of activity 64.30 - trusts, funds and similar financial entities
11.08.2016 Change of a size of the authorized capital 2,100,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND"FORUM-KAPITAL"

Get key details about the AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND"FORUM-KAPITAL" legal entity. Key information about this legal entity will assist accounting departments in making decisions about whether to work with this business. This material is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40736412. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND"FORUM-KAPITAL" is located in Kyiv according to our catalog for the letter A, and the legal address of this legal entity is at 01103, CITY KYIV, BOULEVARD DRUZHBY NARODIV, BUILDING 14-16. Furthermore, our system can uncover even more in-depth profiles.

Company Data AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND"FORUM-KAPITAL"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND"FORUM-KAPITAL" include its manager Nikiforov Andriy Anatoliyovych, as well as AKTSIONERY ZHIDNO REIESTRU VLASNYKIV IMENNYKH TSINNYKH PAPERIV, Manzheley Andriy Olehovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Kyiv or under the letter A in our catalog.