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UNICO FINANCE FINANCE COMPANI LIMITED LIABILITY COMPANY (UNICO FINANCE FC LLC)

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Profile
Date of update 24.02.2021
Access to current data
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Legal entity's full name
(as of 24.02.2021)
UNICO FINANCE FINANCE COMPANI LIMITED LIABILITY COMPANY
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Short name
"UNICO FINANCE" FC" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "ЮНІКО ФІНАНС"
Legal entity's status
(as of 24.02.2021)
Not in the process of dissolution
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USREOU code
41818815
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Registration date
19.12.2017 (3 years 2 months)
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Authorised person
The size of the authorized capital
32 000 000.00 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:
  • 64.91 Financial leasing
  • 64.92 Other credit granting
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
Contacts
Address: 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA SURIKOVA, budynok 3
Phone number: +380684889343
Date of update 02.02.2021
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 41818815

Date of update 24.02.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MALIK PAVLO

Founder address: IDENTYFIKATSIYNYY NOMER - , AVSTRIIA, MISTO VENA, VULYTSIA KOBENZLHASSE 110, BUDYNOK 1/1

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARK KHAUS LIMITED"

Founder’s USREOU code 41209417

Founder address: Ukrayina, 03115, misto Kyyiv, PROSPEKT PEREMOHY, budynok 91

Amount of contribution to authorized capital:  7 000.00 UAH

Share (%): 0,0219%

MALIK PAVLO

Founder address: Avstriia, MISTO VENA, VULYTSIA KOBENZLHASSE 110, BUDYNOK 1/2

Amount of contribution to authorized capital:  31 993 000.00 UAH

Share (%): 99,9781%

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Financial scoring

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Ownership and permissions "UNICO FINANCE" FC" LLC

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 25.02.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.02.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.02.2021)
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
Solomianska 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: 20.12.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 20.12.2017

Registration number: 265817306357

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 20.12.2017

Registration number: 10000001084922

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

Court Register — > 100 of documents

Date of update 24.02.2021
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.
19.02.2021 Court decree Civil 94999728 263/5853/13-ц
19.02.2021 Court decree Civil 94993191 409/2395/15-ц
19.02.2021 Court decree Civil 95014796 225/2647/15-ц
18.02.2021 Court decree Economic 94962667 905/2030/19
18.02.2021 Court decree Civil 94975527 435/3525/13-ц
18.02.2021 Court decree Civil 94987454 409/3107/15-ц
18.02.2021 Court decree Civil 94971823 185/9841/15-ц
18.02.2021 Court decree Civil 94977155 233/5030/15-ц
18.02.2021 Court decree Civil 95015112 233/5329/15-ц
18.02.2021 Court decree Civil 95015293 235/7813/15-ц

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "IUNIKO FINANS"
( TOV "FK"IUNIKO FINANS")
22.12.2017 Change of a type of activity 64.99 - other financial service activities, except insurance and pension funding n.e.c.
22.12.2017 Change of a size of the authorized capital 70,000,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФК"ЮНІКО ФІНАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФК"ЮНІКО ФІНАНС" - 41818815.

Який стан компанії ТОВ "ФК"ЮНІКО ФІНАНС" ?

На дату 24.02.2021 контрагент ТОВ "ФК"ЮНІКО ФІНАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФК"ЮНІКО ФІНАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41818815 на 24.02.2021 має такую повну офіційну назву UNICO FINANCE FINANCE COMPANI LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 41818815 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41818815 на 24.02.2021 має таку офіційну скорочену назву ТОВ "ФК"ЮНІКО ФІНАНС".

Який основний КВЕД у контрагента 41818815 ?

На дату 24.02.2021 у 41818815 основний вид економічної діяльності 64.99 Other financial service activities, except insurance and pension funding n.e.c..

В якому регіоні зареєстрована UNICO FINANCE FINANCE COMPANI LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.02.2021 контрагент 41818815 зареєстрований в 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA SURIKOVA, budynok 3.

Undertaking "UNICO FINANCE" FC" LLC background

Get key details on contracting party "UNICO FINANCE" FC" LLC. "UNICO FINANCE" FC" LLC was registered on 19.12.2017. Authorised person of company is Mazhuha Dmytro Iuriyovych. The corporate seat of "UNICO FINANCE" FC" LLC is 03035, CITY KYIV, STREET SURIKOVA, BUILDING 3.

Undertaking "UNICO FINANCE" FINANCE COMPANI" LIMITED LIABILITY COMPANY 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "UNICO FINANCE" FINANCE COMPANI" LIMITED LIABILITY COMPANY is assigned EDRPOU code 41818815. The authorised capital of contracting party "UNICO FINANCE" FC" LLC amounts to 32 000 000.00 UAH. Undertaking "UNICO FINANCE" FC" LLC is mentioned in > 100 judicial documents. Undertaking "UNICO FINANCE" FC" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "UNICO FINANCE" FC" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.