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Company profile
Code: 42901825
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INFORMATION

ТОВ "ФК "Ю-БЕЙС"

42901825

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Express Analysis
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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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Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 12.12.2024
Access to current data
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Legal entity's full name
(as of 12.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНАНСОВА КОМПАНІЯ Ю-БЕЙС
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Short name
LLC "FC "U-BASE"
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Legal entity's status

(as of 12.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
42901825
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Registration date
21.03.2019 (5 years 8 months)
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Authorised person
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  • ТЕЛЮК СЕРГІЙ ВІТАЛІЙОВИЧ
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The size of the authorized capital
25 000 000.00 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: 4 710

Active entities in Ukraine for this type of activity:

4 542 – Legal entities

168 – IE

Other:
  • 64.92 Інші види кредитування
  • 64.19 Інші види грошового посередництва
  • 64.91 Фінансовий лізинг
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **

Participants and beneficiaries 42901825

Date of update 12.12.2024
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
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
АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "Ю-БЕЙС"

Founder’s USREOU code 43620141

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **

Amount of contribution to authorized capital: 25 000 000.00 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

ШКІПТАН ДЕНИС ВАСИЛЬОВИЧ
Україна, 02155, місто Київ, пр.Навої Алішера, будинок 21, квартира 112

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 33.4

САНЖАРЕВСЬКИЙ ОЛЕКСІЙ ІГОРОВИЧ
Україна, 02155, місто Київ, вул.Коновальця Євгена, будинок 32В, квартира 22

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 33.3

ПОЛІЩУК РОМАН ІГОРОВИЧ
Україна, 02100, місто Київ, вул.Попудренка, будинок 21, квартира 12

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 33.3

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.

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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.

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Ownership and permissions LLC "FC "U-BASE"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
14 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 13.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Печерська 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: 22.03.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 22.03.2019

Registration number: 265519094541

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.03.2019

Registration number: 10000001464902

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 12.12.2024
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.
11.12.2024 Court decree Economic 123672579 922/1521/18 (922/2149/24)
06.12.2024 Court decree Economic 123577593 902/834/24
05.12.2024 Court decree Economic 123556927 922/3109/24
03.12.2024 Court decree Economic 123557617 911/136/17
03.12.2024 Court decree Economic 123673190 908/2145/23
03.12.2024 Court decree Economic 123463243 910/3264/19
03.12.2024 Court decree Civil 123477130 757/35506/16-ц
03.12.2024 Court decree Civil 123477131 757/35506/16-ц
02.12.2024 Court decree Civil 123523364 335/10755/23
02.12.2024 Court decree Economic 123424425 908/2145/23
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.03.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "IU-BEYS"
( TOV "FK "IU-BEYS")
25.03.2019 Change of a type of activity 64.99 - other financial service activities, except insurance and pension funding n.e.c.
25.03.2019 Change the address 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok **
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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 "FC "U-BASE" background

Get legal information on legal entity LLC "FC "U-BASE". LLC "FC "U-BASE" was registered on 21.03.2019. Authorised person of legal entity is Телюк Сергій Віталійович. The corporate seat of LLC "FC "U-BASE" is Україна, **0, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **.

"ФІНАНСОВА КОМПАНІЯ "Ю-БЕЙС" 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. Contracting party "ФІНАНСОВА КОМПАНІЯ "Ю-БЕЙС" is assigned EDRPOU code 42901825. The authorised capital of legal entity LLC "FC "U-BASE" amounts to 25 000 000.00 UAH. LLC "FC "U-BASE" is mentioned in > 100 judicial documents. Legal entity LLC "FC "U-BASE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "FC "U-BASE" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian