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FINANSOVA KOMPANIIA FIN-INVEST

42681905

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Profile
Date of update 22.07.2024
Access to current data
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Legal entity's full name
(as of 22.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНАНСОВА КОМПАНІЯ ФІН-ІНВЕСТ
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Legal entity's status
(as of 22.07.2024)
Not in the process of dissolution
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USREOU code
42681905
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Registration date
07.12.2018 (5 years 7 months)
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Authorised person
The size of the authorized capital
5 050 000.00 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: 4 739

Active entities in Ukraine for this type of activity:

4 567 – Legal entities

172 – IE

Other:
  • 64.91 Фінансовий лізинг
  • 64.92 Інші види кредитування
Contacts
Location of the legal entity: Україна, **3, місто Київ, пров.Артилерійський, будинок **
E-mail: ************@******.****
Date of update 14.05.2024
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: +380503918578
Date of update 14.05.2024
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 42681905

Date of update 22.07.2024
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ; ВИКОНАВЧИЙ – ДИРЕКТОР
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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)
DMITRIIEV SERHIY SERHIYOVYCH

Founder address: UKRAYINA , 02092, M. KYYIV, VULYTSIA ROHOZIVSKA, BUDYNOK 1/11

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРУПА ЕЛЬБРУС"

Founder’s USREOU code 42671169

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок **

Amount of contribution to authorized capital: 5 050 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions FINANSOVA KOMPANIIA FIN-INVEST

Trademarks (archive)
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
9 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 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

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 23.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2022)
Registered with control authorities as such that is in the process of dissolution
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.
HISTORY OF DEBT
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: 10.12.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 10.12.2018

Registration number: 265918331944

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.12.2018

Registration number: 10000001390426

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

Court Register — 15 of documents

Date of update 22.07.2024
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.
01.07.2024 Court decree Economic 120174398 910/11510/22
24.06.2024 Court decree Economic 119959757 910/866/20
10.06.2024 Court decree Economic 119676440 910/11510/22
30.05.2024 Economic 119613197 910/866/20
27.05.2024 Court decree Economic 119327827 910/11510/22
23.05.2024 Economic 119613196 910/866/20
30.04.2024 Court decree Economic 118717510 910/866/20
22.04.2024 Court decree Economic 118515394 910/866/20
22.04.2024 Court decree Economic 118515399 910/866/20
03.04.2024 Court decree Economic 118101607 910/866/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "FIN-INVEST"
( TOV "FK "FIN-INVEST")
09.12.2018 Change of a type of activity 64.99 - other financial service activities, except insurance and pension funding n.e.c.
09.12.2018 Change of a size of the authorized capital 5,050,000 UAH
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"ФІНАНСОВА КОМПАНІЯ "ФІН-ІНВЕСТ" data

Get full profile on legal entity "ФІНАНСОВА КОМПАНІЯ "ФІН-ІНВЕСТ". "ФІНАНСОВА КОМПАНІЯ "ФІН-ІНВЕСТ" was registered on 07.12.2018. Authorised person of legal entity is Пагу Ігор Михайлович. The corporate seat of "ФІНАНСОВА КОМПАНІЯ "ФІН-ІНВЕСТ" is Україна, **3, місто Київ, пров.Артилерійський, будинок **.

"ФІНАНСОВА КОМПАНІЯ "ФІН-ІНВЕСТ" 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ФІНАНСОВА КОМПАНІЯ "ФІН-ІНВЕСТ" is assigned EDRPOU code 42681905. The authorised capital of legal entity "ФІНАНСОВА КОМПАНІЯ "ФІН-ІНВЕСТ" amounts to 5 050 000.00 UAH. "ФІНАНСОВА КОМПАНІЯ "ФІН-ІНВЕСТ" is mentioned in 15 judicial documents. Legal entity "ФІНАНСОВА КОМПАНІЯ "ФІН-ІНВЕСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ФІНАНСОВА КОМПАНІЯ "ФІН-ІНВЕСТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.