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
  • Full name of the 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
ENG
Log in   Registration
icon
Company profile
Code: 40987041
copied
INFORMATION

ТОВ "ФК "СКАЙ"

40987041

!

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

Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 28.04.2025
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 28.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНАНСОВА КОМПАНІЯ СКАЙ
copy
copied
Short name
LLC "FC "SKY"
copy
copied
Legal entity's status

(as of 28.04.2025)
Registered
copy
copied
Статус з ЄДР
Registered
copy
copied
USREOU code
40987041
copy
copied
Registration date
29.11.2016 (8 years 4 months)
copy
copied
Authorised person
Read more
  • СТАСОВСЬКИЙ ЮРІЙ ВОЛОДИМИРОВИЧ kerivnyk (Zhidno zi statutom tovarystva)
copy
copied
The size of the authorized capital
7 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.

Total for this NACE code: 4 699

Active entities in Ukraine for this type of activity:

4 530 – Legal entities

169 – IE

Other:
  • 64.19 Інші види грошового посередництва
  • 64.91 Фінансовий лізинг
  • 64.92 Інші види кредитування
Contacts
Location of the legal entity: Україна, **1, місто Київ, ПРОВУЛОК ШЕВЧЕНКА ТАРАСА, будинок **, КАБІНЕТ **
Phone number: +380443320421
Date of update 18.04.2025
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 40987041

Date of update 28.04.2025
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; AUDIT COMMISSION
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МАРАКСВЕРІ ЛІМІТЕД (MARAXVERI LIMITED)

Founder address: Кіпр, Агіу Прокопіу, 13, Егкомі, 2406, Нікосія, КіпрКіпр, Агіу Прокопіу, 21, Егкомі, 2112, Нікосія, Кіпр

Amount of contribution to authorized capital: 7 000 000.00 UAH

Share (%): 100,00%

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

ВЕРЕВСЬКИЙ АНДРІЙ МИХАЙЛОВИЧ
Швейцарія, Муніципалітет Мі, рю де Шатійон, 14Швейцарія, Муніципалітет Мі, рю де Шатійон, 14

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 100

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.

See demo data Read about the tool
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.

See demo data Read about the tool

Ownership and permissions LLC "FC "SKY"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
13 licenсes
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 29.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.04.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 29.11.2016

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Date of registration: 29.11.2016

Registration number: 265616228754

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Date of registration: 29.11.2016

Registration number: 10000000772302

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX — — XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 43 of documents

Date of update 28.04.2025
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 court proceedings Decision No. Case No.
22.04.2025 Court ruling Economic 126798274 910/15831/16
22.04.2025 Court ruling Economic 126798275 910/15831/16
31.03.2025 Court ruling Economic 126605772 910/18029/16
19.03.2025 Court ruling Economic 126019114 910/18029/16
17.03.2025 Court ruling Economic 125944243 910/17999/20
17.03.2025 Court ruling Economic 126019230 910/18029/16
04.03.2025 Court ruling Economic 125600534 910/18029/16
04.03.2025 Court ruling Economic 125600539 910/18029/16
17.02.2025 Court ruling Economic 125262098 910/18029/16
12.02.2025 Court ruling Economic 125093151 910/18029/16
Read more All features of the tool

YouControl registered legal persons/individuals change log - 39

Only at paid licenses get your free trial
Date Event Past Present
26.04.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "SKAY"
( TOV "FK "SKAY")
26.04.2024 Change of a size of the authorized capital 7,000,000 UAH
26.04.2024 Change the address Ukrayina, **1, misto Kyyiv, PROVULOK SHEVCHENKA TARASA, budynok **, KABINET **
Phone: *+***(****)*-****-***-***
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

LLC "FC "SKY" data

Get legal information on legal entity LLC "FC "SKY". LLC "FC "SKY" was registered on 29.11.2016. Authorised person of legal entity is Стасовський Юрій Володимирович. The corporate seat of LLC "FC "SKY" is Україна, **1, місто Київ, ПРОВУЛОК ШЕВЧЕНКА ТАРАСА, будинок **, КАБІНЕТ **.

"ФІНАНСОВА КОМПАНІЯ "СКАЙ" 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ФІНАНСОВА КОМПАНІЯ "СКАЙ" is assigned EDRPOU code 40987041. The authorised capital of legal entity LLC "FC "SKY" amounts to 7 000 000.00 UAH. LLC "FC "SKY" is mentioned in 43 judicial documents. Legal entity LLC "FC "SKY" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "FC "SKY" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian