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TOV FK HELEKSI

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Profile
Date of update 05.03.2021
Access to current data
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Legal entity's full name
(as of 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA HELEKSI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "ГЕЛЕКСІ"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
41229318
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Registration date
22.03.2017 (3 years 11 months)
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The size of the authorized capital
29 900 000.00 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:
  • 64.19 Other monetary intermediation
  • 64.91 Financial leasing
  • 64.92 Other credit granting
Contacts
Address: 03083, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT NAUKY , budynok 50
E-mail: support@cashinsky.ua
Date of update 03.03.2021
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: +380971754231
Date of update 03.03.2021
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 41229318

Date of update 05.03.2021
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
Final beneficiary owner (controller)
BONDARENKO NINA MYKOLAYIVNA

Founder address: UKRAYINA, 02090, MISTO KYYIV, DNIPROVSKYY RAYON, KHARKIVSKE SHOSE, BUDYNOK17A, KVARTYRA 21

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LLOYD KOMPANI"

Founder’s USREOU code 41216838

Founder address: Ukrayina, 03150, misto Kyyiv, VULYTSIA LABORATORNA, budynok 33/37

Amount of contribution to authorized capital:  29 900 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV FK HELEKSI

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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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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 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.12.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.03.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 23.03.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.03.2017

Registration number: 265017099484

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.03.2017

Registration number: 10000000888013

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 45 of documents

Date of update 05.03.2021
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.
25.02.2021 Court decree Economic 95132538 910/18735/20
22.02.2021 Court decree Civil 95051941 522/20998/20
18.02.2021 Court decree Civil 94978951 522/20998/20
16.02.2021 Court decree Economic 94896511 910/18735/20
15.02.2021 Court decree Civil 94942723 357/9542/20
11.02.2021 Court decree Civil 94822860 296/7125/20
10.02.2021 Court decree Civil 94774319 296/7125/20
08.02.2021 Court decree Civil 94754422 742/2374/19
27.01.2021 Court decree Civil 94430627 757/38751/20-ц
27.01.2021 Court decree Civil 94440502 489/3921/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "HELEKSI"
( TOV "FK "HELEKSI")
28.03.2017 Change of a type of activity 64.99 - other financial service activities, except insurance and pension funding n.e.c.
28.03.2017 Change the address 03083, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT NAUKY , budynok 50
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФК "ГЕЛЕКСІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФК "ГЕЛЕКСІ" - 41229318.

Який стан компанії ТОВ "ФК "ГЕЛЕКСІ" ?

На дату 05.03.2021 контрагент ТОВ "ФК "ГЕЛЕКСІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФК "ГЕЛЕКСІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41229318 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA HELEKSI.

Яка скорочена назва компанії 41229318 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41229318 на 05.03.2021 має таку офіційну скорочену назву ТОВ "ФК "ГЕЛЕКСІ".

Який основний КВЕД у контрагента 41229318 ?

На дату 05.03.2021 у 41229318 основний вид економічної діяльності 64.99 Other financial service activities, except insurance and pension funding n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA HELEKSI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 41229318 зареєстрований в 03083, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT NAUKY , budynok 50.

Company "FINANSOVA KOMPANIIA "HELEKSI" background

Get full profile on organisation "FINANSOVA KOMPANIIA "HELEKSI". "FINANSOVA KOMPANIIA "HELEKSI" was registered on 22.03.2017. Chief executive of firm is Mykhaylychenko Vladyslav Serhiyovych. The corporate seat of "FINANSOVA KOMPANIIA "HELEKSI" is 03083, CITY KYIV, AVENUE NAUKY, BUILDING 50.

Company "FINANSOVA KOMPANIIA "HELEKSI" Data

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "FINANSOVA KOMPANIIA "HELEKSI" is assigned EDRPOU code 41229318. The authorised capital of organisation "FINANSOVA KOMPANIIA "HELEKSI" amounts to 29 900 000.00 UAH. Company "FINANSOVA KOMPANIIA "HELEKSI" is mentioned in 45 judicial documents. Company "FINANSOVA KOMPANIIA "HELEKSI" sanctions screening returned no information on the person or related persons found. More of essential details on "FINANSOVA KOMPANIIA "HELEKSI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.