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TOV FINKONSULT

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Profile
Date of update 23.10.2021
Access to current data
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Legal entity's full name
(as of 23.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINKONSULT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНКОНСУЛЬТ"
Legal entity's status
(as of 23.10.2021)
Not in the process of dissolution
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USREOU code
41637242
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Registration date
05.10.2017 (4 years)
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The size of the authorized capital
435 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.35 Wholesale of tobacco products
Other:
  • 01.15 Growing of tobacco
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.62 Wholesale of machine tools
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 69.10 Legal activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 7A

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Participants and beneficiaries 41637242

Date of update 23.10.2021
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
List of legal entity founders
LAVNYK IHOR VASYLOVYCH

Founder address: 99028, m.Sevastopol, Haharinskyy rayon, VULYTSIA IEFREMOVA, budynok 22, kvartyra 2

Amount of contribution to authorized capital: 261 000.00 UAH

Share (%): 60,0000%

MKHITARIAN OLENA VIKTORIVNA

Founder address: 99028, m.Sevastopol, Haharinskyy rayon, VULYTSIA IEFREMOVA, budynok 22 A

Amount of contribution to authorized capital: 174 000.00 UAH

Share (%): 40,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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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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
Sign of profitability
(as of 24.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2021)
Valid VAT certificate

Taxpayer identification number: 416372426559

Date of registration: 01.11.2017

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.04.2019)
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
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: 05.10.2017

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: 05.10.2017

Registration number: 265517249352

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: 05.10.2017

Registration number: 10000001030133

Court Register — 12 of documents

Date of update 23.10.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.06.2020 Court decree Criminal 90110438 757/9661/19-к
23.04.2019 Court decree Criminal 81424952 757/20382/19-к
19.04.2019 Court decree Criminal 81296882 757/19373/19-к
19.04.2019 Court decree Criminal 81296828 757/19331/19-к
19.03.2019 Court decree Criminal 80716522 757/50423/18-к
26.02.2019 Court decree Criminal 80192267 757/9661/19-к
25.02.2019 Court decree Criminal 80143218 757/9442/19-к
04.02.2019 Court decree Criminal 80192188 757/5134/19-к
04.02.2019 Court decree Criminal 80173954 757/5083/19-к
04.02.2019 Court decree Criminal 80173067 757/5094/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINKONSULT"
( TOV "FINKONSULT")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 7A
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Undertaking "ФІНКОНСУЛЬТ" information

Get key details on contracting party "ФІНКОНСУЛЬТ". "ФІНКОНСУЛЬТ" was registered on 05.10.2017. Chief executive of organisation is Березін Петро Володимирович. The corporate seat of "ФІНКОНСУЛЬТ" is 01133, м.Київ, Печерський район, ВУЛИЦЯ МЕЧНИКОВА, будинок 7А.

Undertaking "ФІНКОНСУЛЬТ" Background

The main line of business is 46.35 Wholesale of tobacco products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ФІНКОНСУЛЬТ" is assigned EDRPOU code 41637242. The authorised capital of contracting party "ФІНКОНСУЛЬТ" amounts to 435 000.00 UAH. Undertaking "ФІНКОНСУЛЬТ" is mentioned in 12 judicial documents. Undertaking "ФІНКОНСУЛЬТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ФІНКОНСУЛЬТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.