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LIMITED LIABILITY COMPANY FINANCIAL COMPANY GLORIA (LLC FCGLORIA)

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Profile
Date of update 23.02.2020
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Legal entity's full name
(as of 23.02.2020)
LIMITED LIABILITY COMPANY FINANCIAL COMPANY GLORIA
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Short name
LLC "FC"GLORIA"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "ГЛОРІЯ"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
40987193
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Registration date
29.11.2016 (3 years 2 months)
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The size of the authorized capital
7 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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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: 65039, Odeska obl., misto Odesa, Prymorskyy rayon, PROSPEKT HAHARINA, budynok 12 A
Phone number: +380443320419
Дата оновлення 17.02.2020
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 40987193

Date of update 23.02.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬГІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ - ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MATERANSKYY DMYTRO MYKOLAYOVYCH

Founder address: ODESKA OBL., SELO SHAYTANKA, VULYTSIA KHMELNYTSKOHO, BUDYNOK 121

LOSIEVA OLENA MOYSEYIVNA

Founder address: ODESKA OBL., MISTO ODESA, VULYTSIA AKADEMIKA VILIAMSA, BUDYNOK 22/1, KVARTYRA 22

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

Founder’s USREOU code 40982876

Founder address: 65039, Odeska obl., misto Odesa, Prymorskyy rayon, PROSPEKT HAHARINA, budynok 12 A

Amount of contribution to authorized capital:  7 000 000.00 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.

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Власність та дозволи LLC "FC"GLORIA"

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.02.2020)

No information about the person found in the database

Register single tax payers
(as of 10.02.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 10.02.2020)
10000000772511
Register "Find out more about your business partner"
(as of 11.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.02.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 30.11.2016

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 29.11.2016

Registration number: 265416228978

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 29.11.2016

Registration number: 10000000772511

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 2 of documents

Date of update 23.02.2020
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.
21.08.2018 Court decree Civil 76050845 521/15799/15-ц
16.07.2018 Court decree Civil 75388769 520/7031/17
11.06.2018 Court decree Civil 74701582 520/7031/17
24.05.2018 Court decree Civil 76050822 521/15799/15-ц
23.11.2017 Court decree Civil 71373678 521/15799/15-ц
22.09.2017 Court decree Civil 69037024 520/7031/17
01.08.2017 Court decree Civil 68157028 521/15799/15-ц
26.06.2017 Court decree Civil 67396617 520/7031/17
26.05.2017 Court decree Civil 68157320 521/15799/15-ц
21.12.2016 Court decree Civil 63604551 521/15799/15-ц

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
29.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOV "FINANSOVA KOMPANIIA "HLORIIA"
( TOV "FK "HLORIIA")
29.11.2016 Change of a type of activity 64.99 - other financial service activities, except insurance and pension funding n.e.c.
29.11.2016 Change the address 04200, m.Kyyiv, Obolonskyy rayon, VULYTSIA POLIARNA, budynok 19, ofis 4
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "FINANCIAL COMPANY "GLORIA"

Get complete information about the LIMITED LIABILITY COMPANY "FINANCIAL COMPANY "GLORIA" legal entity. Key information about this legal entity will help lawyers in deciding whether to work with this supplier. This information is contained in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 40987193. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "FINANCIAL COMPANY "GLORIA" is located in Odesa according to our catalog for the letter L, and the legal address of this legal entity is at 65039, CITY ODESA, AVENUE HAHARINA, BUILDING 12 A. Furthermore, our tool can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "FINANCIAL COMPANY "GLORIA"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "FINANCIAL COMPANY "GLORIA" include its manager Domentiy Iuriy Anatoliyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METIURITI", Materanskyy Dmytro Mykolayovych, Losieva Olena Moyseyivna. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter L in our catalog.