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Company profile
Code: 42501205
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INFORMATION

ТОВ "ФІНАНСОВА ОФЕРТА"

42501205

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 25.04.2025
Access to current data
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Legal entity's full name
(as of 25.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНАНСОВА ОФЕРТА
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Short name
LLC "FINANCIAL OFFER"
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Legal entity's status

(as of 25.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
42501205
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Registration date
27.09.2018 (6 years 6 months)
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Authorised person
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  • Фесенко Оксана Володимирівна Dyrektor, kerivnyk
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The size of the authorized capital
6 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.

Total for this NACE code: 4 699

Active entities in Ukraine for this type of activity:

4 530 – Legal entities

169 – IE

Other:
  • 64.91 Фінансовий лізинг
  • 64.92 Інші види кредитування
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ МАКСИМА БЕРЛІНСЬКОГО, будинок **, офіс **

Participants and beneficiaries 42501205

Date of update 25.04.2025
Access to current data
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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
List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРІД-СИСТЕМ"

Founder’s USREOU code 42498632

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ САРАТОВСЬКА, будинок **, офіс **

Amount of contribution to authorized capital: 6 500 000.00 UAH

Share (%): 100,00%

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

БОРОДАВЧЕНКО ІГОР БОРИСОВИЧ
Україна, 03142, місто Київ, вул.Стуса Василя, будинок 22, квартира 22

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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Ownership and permissions LLC "FINANCIAL OFFER"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
10 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 26.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.04.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 27.09.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 27.09.2018

Registration number: 265918234995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 27.09.2018

Registration number: 10000001304862

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX — — —
Revenue XXXXX XXXXX — — —
Sample in full dossier All features of the tool

Court Register — 67 of documents

Date of update 25.04.2025
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 court proceedings Decision No. Case No.
11.04.2025 Court ruling Economic 126567197 902/121/17
10.04.2025 Court ruling Economic 126605146 902/121/17
08.04.2025 Court ruling Economic 126466042 20/52б
07.04.2025 Court ruling Economic 126832317 910/4961/18
03.04.2025 Court ruling Economic 126466340 916/1791/19
25.03.2025 Court ruling Economic 126084021 902/121/17
25.03.2025 Court ruling Economic 126179533 902/121/17
25.03.2025 Court ruling Economic 126179550 902/121/17
25.03.2025 Court ruling Economic 126179559 902/121/17
25.03.2025 Court ruling Economic 126179539 902/121/17
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YouControl registered legal persons/individuals change log - 39

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Date Event Past Present
02.02.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA OFERTA"
( TOV "FINANSOVA OFERTA")
02.02.2024 Change of a size of the authorized capital 6,500,000 UAH
02.02.2024 Change the address Ukrayina, **0, misto Kyyiv, VULYTSIA MAKSYMA BERLINSKOHO, budynok **, ofis **
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Related individuals
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The section contains information about the company's relations with individuals.
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LLC "FINANCIAL OFFER" information

Get key details on legal entity LLC "FINANCIAL OFFER". LLC "FINANCIAL OFFER" was registered on 27.09.2018. Authorised person of legal entity is Фесенко Оксана Володимирівна. The corporate seat of LLC "FINANCIAL OFFER" is Україна, **0, місто Київ, ВУЛИЦЯ МАКСИМА БЕРЛІНСЬКОГО, будинок **, офіс **.

"ФІНАНСОВА ОФЕРТА" 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. Organisation "ФІНАНСОВА ОФЕРТА" is assigned EDRPOU code 42501205. The authorised capital of legal entity LLC "FINANCIAL OFFER" amounts to 6 500 000.00 UAH. LLC "FINANCIAL OFFER" is mentioned in 67 judicial documents. Legal entity LLC "FINANCIAL OFFER" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "FINANCIAL OFFER" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian