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TOV FK INVEST-MARKET

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Profile
Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA INVEST-MARKET
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "ІНВЕСТ-МАРКЕТ"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
42467253
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Registration date
11.09.2018 (2 years 4 months)
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Authorised person
The size of the authorized capital
5 100 000.00 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
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA BRANOVYTSKOHO IHORIA, budynok 3
Phone number: 0986398787
Date of update 06.04.2020
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 42467253

Date of update 20.01.2021
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
Final beneficiary owner (controller)
MATKOVSKA IULIIA VITORIVNA

Founder address: M.KYYIV, KHARKIVSKE SHOSE, BUD. 112 IE, KV. 122

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

Founder’s USREOU code 42421622

Founder address: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEREVLIANSKA, budynok 10A

Amount of contribution to authorized capital:  5 100 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV FK INVEST-MARKET

Trademarks
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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 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.12.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
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
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: 12.09.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.09.2018

Registration number: 265518217525

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.09.2018

Registration number: 10000001288993

Court Register — 4 of documents

Date of update 20.01.2021
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.
30.09.2020 Court decree Administrative 91953393 640/19540/19
15.09.2020 Court decree Criminal 91560366 552/1220/18
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385738 552/1220/18
03.09.2020 Court decree Criminal 91327148 552/1220/18
02.09.2020 Court decree Administrative 91335518 640/15274/19
26.08.2020 Court decree Administrative 91151970 640/19540/19
21.08.2020 Court decree Administrative 91097890 640/15274/19
30.06.2020 Decision Administrative 90124356 640/15274/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "INVEST-MARKET"
( TOV "FK "INVEST-MARKET")
14.09.2018 Change of a type of activity 64.99 - other financial service activities, except insurance and pension funding n.e.c.
14.09.2018 Change the address 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA BRANOVYTSKOHO IHORIA, budynok 3
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФК "ІНВЕСТ-МАРКЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФК "ІНВЕСТ-МАРКЕТ" - 42467253.

Який стан компанії ТОВ "ФК "ІНВЕСТ-МАРКЕТ" ?

На дату 20.01.2021 контрагент ТОВ "ФК "ІНВЕСТ-МАРКЕТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФК "ІНВЕСТ-МАРКЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42467253 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA INVEST-MARKET.

Яка скорочена назва компанії 42467253 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42467253 на 20.01.2021 має таку офіційну скорочену назву ТОВ "ФК "ІНВЕСТ-МАРКЕТ".

Який основний КВЕД у контрагента 42467253 ?

На дату 20.01.2021 у 42467253 основний вид економічної діяльності 64.99 Other financial service activities, except insurance and pension funding n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA INVEST-MARKET ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 42467253 зареєстрований в 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA BRANOVYTSKOHO IHORIA, budynok 3.

Company "FINANSOVA KOMPANIIA "INVEST-MARKET" background

Get legal information on organisation "FINANSOVA KOMPANIIA "INVEST-MARKET". "FINANSOVA KOMPANIIA "INVEST-MARKET" was registered on 11.09.2018. Chief executive of organisation is manager Ierokhin Pavlo Mykolayovych. The corporate seat of "FINANSOVA KOMPANIIA "INVEST-MARKET" is 01042, CITY KYIV, STREET BRANOVYTSKOHO IHORIA, BUILDING 3.

Company "FINANSOVA KOMPANIIA "INVEST-MARKET" 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "FINANSOVA KOMPANIIA "INVEST-MARKET" is assigned EDRPOU code 42467253. The authorised capital of organisation "FINANSOVA KOMPANIIA "INVEST-MARKET" amounts to 5 100 000.00 UAH. Company "FINANSOVA KOMPANIIA "INVEST-MARKET" is mentioned in 4 judicial documents. Company "FINANSOVA KOMPANIIA "INVEST-MARKET" sanctions screening returned no information on the person or related persons found. More of essential details on "FINANSOVA KOMPANIIA "INVEST-MARKET" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.