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LIMITED LIABILITY COMPANY FACTOR PAY (LLC FACTOR PAY)

41139303

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Profile
Date of update 23.05.2024
Access to current data
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Legal entity's full name
(as of 23.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФАКТОР ПЕЙ
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Short name
LLC "FACTOR PAY"
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Legal entity's status
(as of 23.05.2024)
Not in the process of dissolution
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USREOU code
41139303
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Registration date
08.02.2017 (7 years 3 months)
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The size of the authorized capital
5 101 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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

Total for this NACE code: 2 904

Active entities in Ukraine for this type of activity:

2 733 – Legal entities

171 – IE

Other:
  • 64.91 Фінансовий лізинг
  • 64.92 Інші види кредитування
Contacts
Location of the legal entity: Україна, **0, Київська обл., місто Бориспіль, ВУЛИЦЯ ГЛИБОЦЬКА, будинок **
E-mail: ***********@****.****
Date of update 15.02.2024
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.
Phone number: 0682890328
Date of update 15.02.2024
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 41139303

Date of update 23.05.2024
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/
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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/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІАЛ АКЦЕНТ"

Founder’s USREOU code 41138582

Founder address: Україна, **2, місто Київ, ВУЛИЦЯ ІВАНА КУДРІ, будинок ** Б

Amount of contribution to authorized capital: 5 101 000.00 UAH

Share (%): 100,00%

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 "FACTOR PAY"

Trademarks (archive)
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
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 24.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.02.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2021)
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
Бориспільська районна державна адміністрація Київської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 09.02.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКЕ УПРАВЛІННЯ, БОРИСПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БОРИСПІЛЬ)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 09.02.2017

Registration number: 265517048078

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКЕ УПРАВЛІННЯ, БОРИСПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БОРИСПІЛЬ)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.02.2017

Registration number: 10000000839923

Court Register — 21 of documents

Date of update 23.05.2024
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.
09.08.2023 Court decree Criminal 112838322 757/24412/23-к
17.07.2023 Court decree Criminal 112737592 757/21311/23-к
07.07.2023 Court decree Criminal 113711588 757/19792/23-к
02.05.2023 Court decree Criminal 110606874 757/17426/23-к
25.04.2023 Court decree Criminal 110854210 757/16263/23-к
05.04.2023 Sentence Criminal 110017588 757/33188/22-к
26.12.2022 Court decree Criminal 108198116 757/37553/22-к
26.12.2022 Court decree Criminal 108198119 757/37556/22-к
26.12.2022 Court decree Criminal 108198117 757/37472/22-к
26.12.2022 Court decree Criminal 108198118 757/37488/22-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAKTOR PEY"
( TOV "FAKTOR PEY")
11.02.2017 Change of a type of activity 64.99 - other financial service activities, except insurance and pension funding n.e.c.
11.02.2017 Change of a size of the authorized capital 1,000 UAH
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Company Information "ФАКТОР ПЕЙ"

Get legal information about the "ФАКТОР ПЕЙ" business. Legal information about this business will assist lawyers in determining whether to work with this contractor. This information is stored in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41139303. Based on a legal entity’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 firm is located. For instance, "ФАКТОР ПЕЙ" is located in Other cities according to our catalog for the letter L, and the legal address of this business is at Україна, **0, Київська обл., місто Бориспіль, ВУЛИЦЯ ГЛИБОЦЬКА, будинок **. Furthermore, our system can reveal even more in-depth information.

Company Data "ФАКТОР ПЕЙ"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ФАКТОР ПЕЙ" include its Маммадов Елвін Матлаб Огли, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІАЛ АКЦЕНТ". With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter L in our catalog.