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FINANSOVA KOMPANIIA INVESTRUM

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Profile
Date of update 01.12.2020
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
Legal entity's full name
(as of 01.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA INVESTRUM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "ІНВЕСТРУМ"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
42201361
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Registration date
07.06.2018 (2 years 5 months)
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Authorised person
The size of the authorized capital
5 200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.92 Other credit granting
Other:
  • 64.91 Financial leasing
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
Contacts
Address: Ukrayina, 04071, misto Kyyiv, VULYTSIA IAROSLAVSKA, budynok 6
E-mail: fcinvestroom@gmail.com
Date of update 01.12.2020
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: +380965231514
Date of update 01.12.2020
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 42201361

Date of update 01.12.2020
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)
OLSHAUSKAS VITAUTAS

Founder address: ЛИТОВСЬКА РЕСПУБЛІКА , ЛИТОВСЬКА РЕСПУБЛІКА, ВІЛЬНЮСЬКИЙ РАЙОН, СЕЛО ЧЯКОНІШКЮ, ВУЛИЦЯ ЧЯКОНІШКЮ, БУДИНОК 28. ХАРАКТЕР ВОЛОДІННЯ - НЕПРЯМИЙ, ЧАСТКА - 50%

LAPENIS VITAUTAS YONAS

Founder address: ЛИТОВСЬКА РЕСПУБЛІКА , ЛИТОВСЬКА РЕСПУБЛІКА, МІСТО ВІЛЬНЮС, ВУЛИЦЯ В. МІКОЛАЙЧЕ-ПУТІНО 10-27. ХАРАКТЕР ВОЛОДІННЯ - НЕПРЯМИЙ, ЧАСТКА - 50%

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

Founder’s USREOU code 42163447

Founder address: Ukrayina, 03040, misto Kyyiv, PROSPEKT HOLOSIYIVSKYY, budynok 70, ofis 438

Amount of contribution to authorized capital:  5 200 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions FINANSOVA KOMPANIIA INVESTRUM

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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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 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.11.2020)
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
Podilska 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: 07.06.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.06.2018

Registration number: 265018127171

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.06.2018

Registration number: 10000001206054

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 6 of documents

Date of update 01.12.2020
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.
12.11.2020 Court decree Economic 92796082 921/282/20
04.11.2020 Court decree Economic 92618173 921/282/20
28.10.2020 Court decree Economic 92471182 921/282/20
13.10.2020 Decision Civil 92474953 234/8079/20
09.10.2020 Court decree Economic 92096238 921/282/20
24.09.2020 Court decree Economic 91747678 921/282/20
18.09.2020 Court decree Economic 91621881 921/282/20
18.09.2020 Court decree Economic 91621880 921/282/20
18.09.2020 Court decree Economic 91621890 921/282/20
18.09.2020 Court decree Economic 91747652 921/282/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "INVESTRUM"
( TOV "FINANSOVA KOMPANIIA "INVESTRUM")
08.06.2018 Change of a type of activity 64.92 - other credit granting
08.06.2018 Change of a size of the authorized capital 5,200,000 UAH
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Company "FINANSOVA KOMPANIIA "INVESTRUM" data

Get key details on contracting party "FINANSOVA KOMPANIIA "INVESTRUM". "FINANSOVA KOMPANIIA "INVESTRUM" was registered on 07.06.2018. Chief executive of firm is manager Krutko Maryna Oleksandrivna. The corporate seat of "FINANSOVA KOMPANIIA "INVESTRUM" is 04071, CITY KYIV, STREET IAROSLAVSKA, BUILDING 6.

Company "FINANSOVA KOMPANIIA "INVESTRUM" Data

The main line of business is 64.92 Other credit granting. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "FINANSOVA KOMPANIIA "INVESTRUM" is assigned EDRPOU code 42201361. The authorised capital of contracting party "FINANSOVA KOMPANIIA "INVESTRUM" amounts to 5 200 000.00 UAH. Company "FINANSOVA KOMPANIIA "INVESTRUM" is mentioned in 6 judicial documents. Company "FINANSOVA KOMPANIIA "INVESTRUM" sanctions screening returned no information on the person or related persons found. More of essential details on "FINANSOVA KOMPANIIA "INVESTRUM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.