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LIMITED LIABILITY COMPANY FINANCIAL COMPANY ONLINE FINANCE (LLC FC ONLINE FINANCE)

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 19.01.2022
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Legal entity's full name
(as of 19.01.2022)
LIMITED LIABILITY COMPANY FINANCIAL COMPANY ONLINE FINANCE
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Short name
LLC "FC "ONLINE FINANCE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "ОНЛАЙН ФІНАНС"
Legal entity's status
(as of 19.01.2022)
Not in the process of dissolution
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USREOU code
42254696
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Registration date
19.06.2018 (3 years 7 months)
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Authorised person
The size of the authorized capital
6 601 200.00 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
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 02094, misto Kyyiv, vul.KHotkevycha Hnata, budynok 12, ofis 177
Phone number: 0962000011
Date of update 19.01.2022
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 42254696

Date of update 19.01.2022
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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
TARANENKO ARTEM IHOROVYCH

Founder address: Ukrayina, 04060, misto Kyyiv, VULYTSIA RYZKA, budynok 11, kvartyra 121

Amount of contribution to authorized capital: 6 601 200.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Taranenko Artem Ihorovych
Ukrayina, 04060, misto Kyyiv, vul.Ryzka, budynok 12, kvartyra 221.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions LLC "FC "ONLINE FINANCE"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 19.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.01.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.01.2022)
Taxpayer has no outstanding taxes
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
Dniprovska rayonna v m.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: 20.06.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 20.06.2018

Registration number: 265518140963

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 20.06.2018

Registration number: 10000001218671

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — > 100 of documents

Date of update 19.01.2022
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.
13.01.2022 Court decree Civil 102543109 577/6045/21
13.01.2022 Decree Civil 102546543 750/10264/21
13.01.2022 Court decree Civil 102543592 749/614/21
13.01.2022 Court decree Civil 102546391 733/1422/21
13.01.2022 Decision Civil 102540527 190/1906/21
12.01.2022 Court decree Civil 102521068 953/18722/21
12.01.2022 Decision Civil 102517029 676/4981/21
12.01.2022 Court decree Civil 102509425 194/1883/21
12.01.2022 Decision Civil 102521250 644/10131/21
12.01.2022 Decision Civil 102510588 639/7597/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "ONLAYN FINANS"
( TOV "FK "ONLAYN FINANS")
21.06.2018 Change of a type of activity 64.99 - other financial service activities, except insurance and pension funding n.e.c.
21.06.2018 Change the address 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63
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Company LLC "FC "ONLINE FINANCE" background

Get legal information on undertaking LLC "FC "ONLINE FINANCE". LLC "FC "ONLINE FINANCE" was registered on 19.06.2018. Chief executive of organisation is Тимошенко Олександр Олександрович. The corporate seat of LLC "FC "ONLINE FINANCE" is Україна, 02094, місто Київ, вул.Хоткевича Гната, будинок 12, офіс 177.

Company "ФІНАНСОВА КОМПАНІЯ "ОНЛАЙН ФІНАНС" Data

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ФІНАНСОВА КОМПАНІЯ "ОНЛАЙН ФІНАНС" is assigned EDRPOU code 42254696. The authorised capital of undertaking LLC "FC "ONLINE FINANCE" amounts to 6 601 200.00 UAH. Company LLC "FC "ONLINE FINANCE" is mentioned in > 100 judicial documents. Company LLC "FC "ONLINE FINANCE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "FC "ONLINE FINANCE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.