UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY FINANCIAL COMPANY ZHENEVA (LLC FC ZHENEVA)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 27.11.2020
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
Legal entity's full name
(as of 27.11.2020)
LIMITED LIABILITY COMPANY FINANCIAL COMPANY ZHENEVA
copy
copied
Short name
LLC "FC "ZHENEVA"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "ЖЕНЕВА"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
copy
copied
USREOU code
40888017
copy
copied
Registration date
10.10.2016 (4 years 1 month)
copy
copied
Authorised person
The size of the authorized capital
12 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
64.99 Other financial service activities, except insurance and pension funding n.e.c.
Other:
  • 64.91 Financial leasing
  • 64.92 Other credit granting
Contacts
Address: 04071, misto Kyyiv, VULYTSIA VERKHNIY VAL, budynok 28/12
Phone number: +380443540190
Date of update 26.11.2020
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 40888017

Date of update 27.11.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHE OSHCHADNE TOVARYSTVO"

Founder’s USREOU code 40880767

Founder address: Ukrayina, 02094, misto Kyyiv, VULYTSIA KHOTKEVYCHA HNATA, budynok 12, ofis 177

Amount of contribution to authorized capital:  11 880 000.00 UAH

Share (%): 99,0000%

SUPRUN ANDRIY VOLODYMYROVYCH

Founder address: Ukrayina, 03189, misto Kyyiv, vul.Lomonosova, budynok 11/1, kvartyra 22

Amount of contribution to authorized capital:  120 000.00 UAH

Share (%): 1,0000%

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

NADOLNA DASHA VASYLIVNA
Ukrayina, 08130, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Petropavlivska Borshchahivka, vul.Myru, budynok 21T, kvartyra 212.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 99

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Ownership and permissions LLC "FC "ZHENEVA"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.11.2020)
Taxpayer has no outstanding taxes
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
Podilska 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: 11.10.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.10.2016

Registration number: 265316196814

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.10.2016

Registration number: 10000000739755

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
Sample in full dossier All features of the tool

Court Register — > 100 of documents

Date of update 27.11.2020
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.
24.11.2020 Court decree Economic 93037635 922/3371/19
23.11.2020 Court decree Civil 93035236 208/7907/20
23.11.2020 Court decree Civil 93021980 208/7907/20
23.11.2020 Court decree Economic 93035830 910/18739/16
19.11.2020 Court decree Economic 92971505 922/3371/19
19.11.2020 Decree Administrative 93013299 280/6460/20
18.11.2020 Court decree Civil 92931184 177/1445/20
18.11.2020 Court decree Civil 92939058 643/14732/13-ц
18.11.2020 Decision Civil 93001005 733/994/20
17.11.2020 Court decree Civil 92903388 211/2835/14

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
13.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "ZHENEVA"
( TOV "FK "ZHENEVA")
13.10.2016 Change of a type of activity 64.99 - other financial service activities, except insurance and pension funding n.e.c.
13.10.2016 Change the address 02094, m.Kyyiv, Dniprovskyy rayon, VUL. CHERVONOTKATSKA, budynok 27/2, ofis 4
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company LLC "FC "ZHENEVA" data

Get key details on undertaking LLC "FC "ZHENEVA". LLC "FC "ZHENEVA" was registered on 10.10.2016. Authorised person of contracting party is manager Nadolna Dasha Vasylivna. The corporate seat of LLC "FC "ZHENEVA" is 04071, CITY KYIV, STREET VERKHNIY VAL, BUILDING 28/12.

Company LIMITED LIABILITY COMPANY "FINANCIAL COMPANY "ZHENEVA" Background

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party LIMITED LIABILITY COMPANY "FINANCIAL COMPANY "ZHENEVA" is assigned EDRPOU code 40888017. The authorised capital of undertaking LLC "FC "ZHENEVA" amounts to 12 000 000.00 UAH. Company LLC "FC "ZHENEVA" is mentioned in > 100 judicial documents. Company LLC "FC "ZHENEVA" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "FC "ZHENEVA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.