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 BASTION (LLC FC BASTION)

!

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 10.05.2021
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
Legal entity's full name
(as of 10.05.2021)
LIMITED LIABILITY COMPANY FINANCIAL COMPANY BASTION
copy
copied
Short name
LLC "FC "BASTION"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "БАСТІОН"
Legal entity's status
(as of 10.05.2021)
Dissolved
copy
copied
USREOU code
40986844
copy
copied
Registration date
29.11.2016 (4 years 5 months)
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
26.09.2019
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.12.2019

Record number: 1 065 111 0011 023702

Economic operator’s status: рішення щодо припинення

copy
copied
Authorised person
copy
copied
The size of the authorized capital
150 100 000.00 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
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.12 Security and commodity contracts brokerage
All types of activities Hide
Contacts
Address: Ukrayina, 02096, misto Kyyiv, VULYTSIA SIMFEROPOLSKA, budynok 13 A, ofis 121
Phone number: +380443320420
Date of update 09.05.2021
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 40986844

Date of update 10.05.2021
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
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BOIARKIN IHOR VIKTOROVYCH

Founder address: UKRAYINA, DONETSKA OBL., MISTO DONETSK, VULYTSIA KADIYIVSKA, BUDYNOK 2, KVARTYRA 12

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

Founder’s USREOU code 40980329

Founder address: Ukrayina, 02096, misto Kyyiv, VULYTSIA KNIAZHYY ZATON, budynok 9, PRYMISHCHENNIA 400 A, ofis 1

Amount of contribution to authorized capital: 150 100 000.00 UAH

Share (%): 100,0000%

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 "BASTION"

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 icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 06.05.2021)
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
Darnytska 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: 29.11.2016

Date of de-registration: 04.12.2019

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.11.2016

Registration number: 265116228735

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.11.2016

Registration number: 10000000772282

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 17 of documents

Date of update 10.05.2021
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.
31.08.2020 Court decree Civil 91347446 757/31735/18-ц
10.04.2020 Court decree Civil 88868671 757/31735/18-ц
10.04.2020 Court decree Civil 88869274 757/31735/18-ц
08.01.2020 Court decree Civil 86924221 757/31790/18
23.12.2019 Court decree Criminal 87391578 761/48438/19
23.12.2019 Court decree Criminal 87391580 761/48438/19
17.12.2019 Court decree Criminal 86643802 759/20342/19
02.12.2019 Court decree Criminal 86329312 761/45885/19
01.08.2019 Court decree Criminal 83433090 127/19933/19
19.06.2019 Court decree Economic 82497953 910/14003/18

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
29.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "BASTION"
( TOV "FK"BASTION")
29.11.2016 Change of a type of activity 64.91 - financial leasing
29.11.2016 Change the address 02096, m.Kyyiv, Darnytskyy rayon, VULYTSIA SIMFEROPOLSKA, budynok 13-A, ofis 121
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.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ФК"БАСТІОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФК"БАСТІОН" - 40986844.

Який стан компанії ТОВ "ФК"БАСТІОН" ?

На дату 10.05.2021 контрагент ТОВ "ФК"БАСТІОН" має статус - Dissolved.

Яка повна назва ТОВ "ФК"БАСТІОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40986844 на 10.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY FINANCIAL COMPANY BASTION.

Яка скорочена назва компанії 40986844 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40986844 на 10.05.2021 має таку офіційну скорочену назву ТОВ "ФК"БАСТІОН".

Який основний КВЕД у контрагента 40986844 ?

На дату 10.05.2021 у 40986844 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 FINANCIAL COMPANY BASTION ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 40986844 зареєстрований в Ukrayina, 02096, misto Kyyiv, VULYTSIA SIMFEROPOLSKA, budynok 13 A, ofis 121.

Firm LLC "FC "BASTION" background

Get key details on company LLC "FC "BASTION". LLC "FC "BASTION" was registered on 29.11.2016. Chief executive of contracting party is Zdovbytskyy Ivan Ivanovych. The corporate seat of LLC "FC "BASTION" is 02096, CITY KYIV, STREET SIMFEROPOLSKA, BUILDING 13, OFFICE 121.

Firm LIMITED LIABILITY COMPANY "FINANCIAL COMPANY "BASTION" Information

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. Firm LIMITED LIABILITY COMPANY "FINANCIAL COMPANY "BASTION" is assigned EDRPOU code 40986844. The authorised capital of company LLC "FC "BASTION" amounts to 150 100 000.00 UAH. Firm LLC "FC "BASTION" is mentioned in 17 judicial documents. Firm LLC "FC "BASTION" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "FC "BASTION" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.