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LIMITED LIABILITY COMPANY GLOBALFINANSE PROJECT (LLC GLOBALFINANSE PROJECT)

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Profile
Date of update 27.01.2021
Access to current data
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Legal entity's full name
(as of 27.01.2021)
LIMITED LIABILITY COMPANY GLOBALFINANSE PROJECT
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Short name
LLC "GLOBALFINANSE PROJECT"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЛОБАЛФІНАНС ПРОЕКТ"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
41508712
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Registration date
08.08.2017 (3 years 5 months)
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The size of the authorized capital
80 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.10 Buying and selling of own real estate
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 82.91 Activities of collection agencies and credit bureaus
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 49.32 Taxi operation
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA DARVINA, budynok 1-B
Phone number: 0957971811
Date of update 28.09.2018
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 41508712

Date of update 27.01.2021
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
SHULHA OLEKSANDR OLEKSANDROVYCH

Founder address: 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA ZHOLUDIEVA, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  80 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  310 UAH

State:  170 UAH

Local:  140 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
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: 09.08.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 09.08.2017

Registration number: 265517204753

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 09.08.2017

Registration number: 10000000987386

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

Court Register — 14 of documents

Date of update 27.01.2021
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.
05.11.2020 Decree Civil 92690116 370/3435/19
04.09.2020 Court decree Civil 91366205 370/3435/19
03.09.2020 Court decree Civil 91366203 370/3435/19
11.06.2020 Decision Civil 89784983 370/3435/19
21.01.2020 Court decree Civil 87032966 759/10077/19
27.12.2019 Court decree Civil 86683283 689/1845/18
27.12.2019 Court decree Civil 87389903 689/1845/18
27.11.2019 Court decree Civil 85924131 759/10077/19
14.11.2019 Court decree Administrative 85640615 320/6221/19
29.07.2019 Court decree Civil 83891539 759/10077/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
15.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBALFINANS PROEKT"
( TOV "HLOBALFINANS PROEKT")
15.05.2018 Change of a type of activity 68.10 - buying and selling of own real estate
15.05.2018 Change the address 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA DARVINA, budynok 1-B
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГЛОБАЛФІНАНС ПРОЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГЛОБАЛФІНАНС ПРОЕКТ" - 41508712.

Який стан компанії ТОВ "ГЛОБАЛФІНАНС ПРОЕКТ" ?

На дату 27.01.2021 контрагент ТОВ "ГЛОБАЛФІНАНС ПРОЕКТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГЛОБАЛФІНАНС ПРОЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41508712 на 27.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY GLOBALFINANSE PROJECT.

Яка скорочена назва компанії 41508712 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41508712 на 27.01.2021 має таку офіційну скорочену назву ТОВ "ГЛОБАЛФІНАНС ПРОЕКТ".

Який основний КВЕД у контрагента 41508712 ?

На дату 27.01.2021 у 41508712 основний вид економічної діяльності 68.10 Buying and selling of own real estate.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY GLOBALFINANSE PROJECT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 41508712 зареєстрований в 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA DARVINA, budynok 1-B.

Company LLC "GLOBALFINANSE PROJECT" information

Get key details on firm LLC "GLOBALFINANSE PROJECT". LLC "GLOBALFINANSE PROJECT" was registered on 08.08.2017. Authorised person of organisation is manager Shulha Oleksandr Oleksandrovych. The corporate seat of LLC "GLOBALFINANSE PROJECT" is 01004, CITY KYIV, STREET DARVINA, BUILDING 1-B.

Company LIMITED LIABILITY COMPANY "GLOBALFINANSE PROJECT" Information

The main line of business is 68.10 Buying and selling of own real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation LIMITED LIABILITY COMPANY "GLOBALFINANSE PROJECT" is assigned EDRPOU code 41508712. The authorised capital of firm LLC "GLOBALFINANSE PROJECT" amounts to 80 000.00 UAH. Company LLC "GLOBALFINANSE PROJECT" is mentioned in 14 judicial documents. Company LLC "GLOBALFINANSE PROJECT" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "GLOBALFINANSE PROJECT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.