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TOV FAKTORINH HRUP

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Profile
Date of update 26.09.2021
Access to current data
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Legal entity's full name
(as of 26.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAKTORINH HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАКТОРІНГ ГРУП"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
40919212
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Registration date
27.10.2016 (4 years 11 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 19.20 Manufacture of refined petroleum products
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 02160, m.Kyyiv, Dniprovskyy rayon, PROSPEKT SOBORNOSTI, budynok 19
Phone number: +380442278174
Date of update 13.09.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40919212

Date of update 26.09.2021
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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
List of legal entity founders
BERDNIK VOLODYMYR MYKOLAYOVYCH

Founder address: Ukrayina, 83076, Donetska obl., misto Donetsk, VULYTSIA HIPROSHAKHTNA, budynok 20, kvartyra 3

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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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

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Ownership and permissions TOV FAKTORINH HRUP

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 409192126530

Date of cancellation of VAT payer registration: 26.01.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
Taxpayer has 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
Dniprovska rayonna v m.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: 27.10.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.10.2016

Registration number: 265316207825

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.10.2016

Registration number: 10000000750936

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 29 of documents

Date of update 26.09.2021
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.
25.05.2021 Decision Economic 98201830 910/12464/18
12.05.2021 Court decree Civil 96835930 754/14361/20
23.03.2021 Court decree Civil 96069574 757/6535/21-ц
01.03.2021 Decision Economic 95566290 910/11579/18
05.11.2020 Court decree Civil 92694656 754/8602/18
03.11.2020 Court decree Civil 92599377 754/8602/18
03.11.2020 Court decree Civil 92599370 754/8602/18
03.11.2020 Court decree Civil 92632049 754/8602/18
23.09.2020 Court decree Civil 91731940 754/8602/18
14.09.2020 Court decree Civil 91554848 754/8602/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAKTORINH HRUP"
( TOV "FAKTORINH HRUP")
03.11.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
03.11.2016 Change of a size of the authorized capital 100 UAH
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Company "ФАКТОРІНГ ГРУП" information

Get legal information on company "ФАКТОРІНГ ГРУП". "ФАКТОРІНГ ГРУП" was registered on 27.10.2016. Authorised person of contracting party is Берднік Володимир Миколайович. The corporate seat of "ФАКТОРІНГ ГРУП" is 02160, м.Київ, Дніпровський район, ПРОСПЕКТ СОБОРНОСТІ, будинок 19.

Company "ФАКТОРІНГ ГРУП" Information

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ФАКТОРІНГ ГРУП" is assigned EDRPOU code 40919212. The authorised capital of company "ФАКТОРІНГ ГРУП" amounts to 10 000.00 UAH. Company "ФАКТОРІНГ ГРУП" is mentioned in 29 judicial documents. Company "ФАКТОРІНГ ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "ФАКТОРІНГ ГРУП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.