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Company profile
Code: 41153878
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INFORMATION

"ФК "УКРФІНСТАНДАРТ"

41153878

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

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Registration Features of Quick Analysis
Profile
Date of update 16.01.2025
Access to current data
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Legal entity's full name
(as of 16.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНАНСОВА КОМПАНІЯ УКРФІНСТАНДАРТ
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Short name
LLC "FC "UKRFINSTANDART"
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Legal entity's status

(as of 16.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
41153878
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Registration date
15.02.2017 (7 years 11 months)
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Authorised person
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  • СИСИН ВІТАЛІЙ ВІКТОРОВИЧ
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The size of the authorized capital
7 550 000.00 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: 4 706

Active entities in Ukraine for this type of activity:

4 539 – Legal entities

167 – IE

Contacts
Location of the legal entity: Україна, **2, місто Київ, вул.Глибочицька, будинок **-Б, офіс **

Participants and beneficiaries 41153878

Date of update 16.01.2025
Access to current data
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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
БУРМАС ЮРІЙ РОМАНОВИЧ

Founder address: Україна, 82111, Львівська обл., місто Дрогобич, ВУЛИЦЯ САМБІРСЬКА, будинок 22, квартира 111

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 0,0132%

Сисин Віталій Вікторович

Founder address: Україна, 82153, Львівська обл., Дрогобицький р-н, село Михайлевичі, вул.Нова, будинок 2

Amount of contribution to authorized capital: 7 549 000.00 UAH

Share (%): 99,99%

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

Сисин Віталій Вікторович
Україна, 82153, Львівська обл., Дрогобицький р-н, село Михайлевичі, вул.Нова, будинок 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 99.99

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Ownership and permissions LLC "FC "UKRFINSTANDART"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
4 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 17.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.01.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2022)
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: 15.02.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 15.02.2017

Registration number: 265517056563

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.02.2017

Registration number: 10000000848155

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 16.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
15.01.2025 Court ruling Civil 124442251 405/2104/23
14.01.2025 Court ruling Civil 124406908 127/8498/15-ц
14.01.2025 Court ruling Civil 124428996 459/815/24
14.01.2025 Court ruling Civil 124437792 755/8584/23
13.01.2025 Court ruling Civil 124347955 201/4101/23
13.01.2025 Court ruling Civil 124410808 524/2813/24
13.01.2025 Court ruling Civil 124442740 127/8498/15-ц
10.01.2025 Court ruling Civil 124325482 144/1783/24
09.01.2025 Court ruling Civil 124305681 331/4257/24
08.01.2025 Court ruling Civil 124269225 465/4804/23
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "UKRFINSTANDART"
( "FK "UKRFINSTANDART")
18.02.2017 Change of a type of activity 64.99 - other financial service activities, except insurance and pension funding n.e.c.
18.02.2017 Change of a size of the authorized capital 3,000,000 UAH
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Related individuals
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LLC "FC "UKRFINSTANDART" data

Get full profile on legal entity LLC "FC "UKRFINSTANDART". LLC "FC "UKRFINSTANDART" was registered on 15.02.2017. Authorised person of legal entity is Сисин Віталій Вікторович. The corporate seat of LLC "FC "UKRFINSTANDART" is Україна, **2, місто Київ, вул.Глибочицька, будинок **-Б, офіс **.

"ФІНАНСОВА КОМПАНІЯ "УКРФІНСТАНДАРТ" 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ФІНАНСОВА КОМПАНІЯ "УКРФІНСТАНДАРТ" is assigned EDRPOU code 41153878. The authorised capital of legal entity LLC "FC "UKRFINSTANDART" amounts to 7 550 000.00 UAH. LLC "FC "UKRFINSTANDART" is mentioned in > 100 judicial documents. Legal entity LLC "FC "UKRFINSTANDART" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "FC "UKRFINSTANDART" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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Translated from Ukrainian