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LIMITED LIABILITY COMPANY FINANCIAL COMPANY INVEST HOUSE (LLC FC INVEST HOUSE)

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Profile
Date of update 04.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.03.2021)
LIMITED LIABILITY COMPANY FINANCIAL COMPANY INVEST HOUSE
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Short name
LLC "FC "INVEST HOUSE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "ІНВЕСТ ХАУС"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
41661563
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Registration date
12.10.2017 (3 years 4 months)
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Authorised person
The size of the authorized capital
8 000 000.00 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: 79005, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA MYKOLY VORONOHO, budynok 2
Phone number: +380442289403
Date of update 02.03.2021
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 41661563

Date of update 04.03.2021
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 COMPANY 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)
BOBYR IRYNA PETRIVNA

Founder address: 80463, LVIVSKA OBL., KAMIANKA-BUZKYY RAYON, SELO STARYY IARYCHIV, VULYTSIA ZELENA, BUDYNOK 2

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFEO"

Founder’s USREOU code 41767090

Founder address: Ukrayina, 08300, Kyyivska obl., misto Boryspil, VULYTSIA PRYVOKZALNA, budynok 21

Amount of contribution to authorized capital:  7 984 000.00 UAH

Share (%): 99,8000%

BOBYR IRYNA PETRIVNA

Founder address: Ukrayina, 80463, Lvivska obl., Kamianka-Buzkyy r-n, selo Staryy IArychiv, VULYTSIA ZELENA, budynok 2

Amount of contribution to authorized capital:  16 000.00 UAH

Share (%): 0,2000%

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Financial scoring

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Ownership and permissions LLC "FC "INVEST HOUSE"

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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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Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 416615613075

Date of registration: 09.07.2020

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 01.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  1 UAH

State:  0 UAH

Local:  1 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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 13.10.2017

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 12.10.2017

Registration number: 102817255789

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 12.10.2017

Registration number: 10000001036302

Court Register — > 100 of documents

Date of update 04.03.2021
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.
01.03.2021 Court decree Civil 95229035 755/14734/20
01.03.2021 Court decree Civil 95211639 363/503/21
01.03.2021 Decision Civil 95215720 194/1539/20
01.03.2021 Court decree Civil 95227613 473/848/15-ц
26.02.2021 Court decree Civil 95162451 754/16702/20
26.02.2021 Court decree Civil 95175721 753/6439/13-ц
26.02.2021 Court decree Civil 95228081 361/2422/13-ц
26.02.2021 Court decree Civil 95222435 695/55/21
26.02.2021 Court decree Civil 95228811 752/5133/21
25.02.2021 Court decree Civil 95182304 756/2789/21

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 "FINANSOVA KOMPANIIA "INVEST KHAUS"
( TOV "FK "INVEST KHAUS")
31.10.2017 Change of a type of activity 64.99 - other financial service activities, except insurance and pension funding n.e.c.
31.10.2017 Change the address 08300, Kyyivska obl., misto Boryspil, VULYTSIA PRYVOKZALNA, budynok 21
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФК "ІНВЕСТ ХАУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФК "ІНВЕСТ ХАУС" - 41661563.

Який стан компанії ТОВ "ФК "ІНВЕСТ ХАУС" ?

На дату 04.03.2021 контрагент ТОВ "ФК "ІНВЕСТ ХАУС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФК "ІНВЕСТ ХАУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41661563 на 04.03.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY FINANCIAL COMPANY INVEST HOUSE.

Яка скорочена назва компанії 41661563 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41661563 на 04.03.2021 має таку офіційну скорочену назву ТОВ "ФК "ІНВЕСТ ХАУС".

Який основний КВЕД у контрагента 41661563 ?

На дату 04.03.2021 у 41661563 основний вид економічної діяльності 64.99 Other financial service activities, except insurance and pension funding n.e.c..

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY FINANCIAL COMPANY INVEST HOUSE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 41661563 зареєстрований в 79005, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA MYKOLY VORONOHO, budynok 2.

Company Information LIMITED LIABILITY COMPANY "FINANCIAL COMPANY "INVEST HOUSE"

Get key information about the LIMITED LIABILITY COMPANY "FINANCIAL COMPANY "INVEST HOUSE" enterprise. Key information about this enterprise will help security services in determining whether to work with this entrepreneur. This data is stored in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41661563. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, LIMITED LIABILITY COMPANY "FINANCIAL COMPANY "INVEST HOUSE" is located in Lviv according to our catalog for the letter L, and the legal address of this enterprise is at 79005, CITY LVIV, STREET MYKOLY VORONOHO, BUILDING 2. Furthermore, our tool can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "FINANCIAL COMPANY "INVEST HOUSE"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "FINANCIAL COMPANY "INVEST HOUSE" include its Siedina Larysa Viktorivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFEO", Bobyr Iryna Petrivna, Bobyr Iryna Petrivna. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter L in our catalog.