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JOINT STOCK COMPANY CLOSED NON- DIVER SIFIED VENTURE CORPORATE INVESTMENT FUND BAZOVIY AKTIV (JSC CNVCIF BAZOVIY AKTIV)

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Profile
Date of update 15.12.2019
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Legal entity's full name
(as of 15.12.2019)
JOINT STOCK COMPANY CLOSED NON- DIVER SIFIED VENTURE CORPORATE INVESTMENT FUND BAZOVIY AKTIV
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Short name
JSC "CNVCIF "BAZOVIY AKTIV"
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "БАЗОВИЙ АКТИВ"
Legal entity's status
(as of 15.12.2019)
Not in the process of dissolution
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USREOU code
41036955
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Registration date
19.12.2016 (2 years 11 months)
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Authorised person
The size of the authorized capital
4 000 000.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
64.30 Trusts, funds and similar financial entities
Contacts
Address: 01024, m.Kyyiv, Pecherskyy rayon, VULYTSIA BOHOMOLTSIA, budynok 7/14, prymishchennia 182
Phone number: 0442782082
Дата оновлення 28.11.2019
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 41036955

Date of update 15.12.2019
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, SUPERVISORY BOARD
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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)
AKTSIYI PEREBUVAIUT U VILNOMU OBIHU
List of legal entity founders
UCHASNYKY ZHIDNO Z REIESTROM

Amount of contribution to authorized capital:  4 000 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2019 року
VXCFVCHY "OBDSMQPY LEDXIUKLDJI UCP" (MUUBSZSL MDRDRZAPJSR PPK), WJSI

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 1221112

Від загальної кількості (%): 22.1111

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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 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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Tax and other state bodies
Sign of profitability
(as of 04.01.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.11.2019)

No information about the person found in the database

Register single tax payers
(as of 15.11.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 15.11.2019)
10000000786213
Register "Find out more about your business partner"
(as of 21.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.11.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 20.12.2016

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 20.12.2016

Registration number: 265516242260

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 20.12.2016

Registration number: 10000000786213

Court Register — 1 of documents

Date of update 15.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.11.2019 Court decree Criminal 86125766 757/61495/19-к

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
25.12.2016 Change of the legal entity name AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "BAZOVYY AKTYV"
( AT"ZNVKIF "BAZOVYY AKTYV")
25.12.2016 Change of a type of activity 64.30 - trusts, funds and similar financial entities
25.12.2016 Change of a size of the authorized capital 2,000,000 UAH
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Company Information JOINT STOCK COMPANY "CLOSED NON- DIVER SIFIED VENTURE CORPORATE INVESTMENT FUND "BAZOVIY AKTIV"

Get legal information about the JOINT STOCK COMPANY "CLOSED NON- DIVER SIFIED VENTURE CORPORATE INVESTMENT FUND "BAZOVIY AKTIV" firm. Key information about this firm will assist directors in making decisions about whether to work with this supplier. This profile is located in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 41036955. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, JOINT STOCK COMPANY "CLOSED NON- DIVER SIFIED VENTURE CORPORATE INVESTMENT FUND "BAZOVIY AKTIV" is located in Kyiv according to our catalog for the letter J, and the legal address of this firm is at 01024, CITY KYIV, STREET BOHOMOLTSIA, BUILDING 7/14. Furthermore, our system can locate even more in-depth profiles.

Company Data JOINT STOCK COMPANY "CLOSED NON- DIVER SIFIED VENTURE CORPORATE INVESTMENT FUND "BAZOVIY AKTIV"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of JOINT STOCK COMPANY "CLOSED NON- DIVER SIFIED VENTURE CORPORATE INVESTMENT FUND "BAZOVIY AKTIV" include its manager Liuzak Serhiy Iuriyovych, as well as UCHASNYKY ZHIDNO Z REIESTROM, AKTSIYI PEREBUVAIUT U VILNOMU OBIHU. With the full version of our system you can discover 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 INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Kyiv or under the letter J in our catalog.