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FINANSOVA KOMPANIIA KANTIIERO

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536 factors verified

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Information on legal personality and bankruptcy

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Profile
Date of update 27.05.2022
Access to current data
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Legal entity's full name
(as of 27.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA KANTIIERO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "КАНТІЄРО"
Legal entity's status
(as of 27.05.2022)
Not in the process of dissolution
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USREOU code
43186135
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Registration date
22.08.2019 (2 years 9 months)
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Authorised person
The size of the authorized capital
6 000 000.00 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:
  • 64.19 Other monetary intermediation
  • 64.91 Financial leasing
  • 64.92 Other credit granting
Contacts
Location of the legal entity: Ukrayina, 04071, misto Kyyiv, vul.Kostiantynivska, budynok 32, ofis 8

Participants and beneficiaries 43186135

Date of update 27.05.2022
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/DIRECTORATE
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORSIKS"

Founder’s USREOU code 43172709

Founder address: Ukrayina, 04071, misto Kyyiv, vul.Kostiantynivska, budynok 32, ofis 8

Amount of contribution to authorized capital: 6 000 000.00 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

MALIK PAVLO SEMENOVYCH
Ukrayina, 03035, misto Kyyiv, vul.Surykova, budynok 2

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 0.15

KOZAK IAROSLAV VOLODYMYROVYCH
Ukrayina, 02222, misto Kyyiv, vul.Beretti Vikentiia, budynok 1-I, kvartyra 21

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 0.15

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 FINANSOVA KOMPANIIA KANTIIERO

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

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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 28.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.04.2022)
Valid VAT certificate

Taxpayer identification number: 431861326569

Date of registration: 01.04.2021

Register "Find out more about your business partner"
(as of 21.04.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.04.2022)
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
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 22.08.2019

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 22.08.2019

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 22.08.2019

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Court Register — 64 of documents

Date of update 27.05.2022
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.
16.02.2022 Court decree Economic 103364971 911/1159/14
15.02.2022 Court decree Economic 103269330 914/1875/16
15.02.2022 Court decree Economic 103324614 910/12041/19
15.02.2022 Court decree Economic 103370047 910/12041/19
14.02.2022 Court decree Economic 103278145 910/9757/21
09.02.2022 Court decree Economic 103135990 911/1159/14
09.02.2022 Court decree Economic 103241370 910/9211/20
09.02.2022 Court decree Economic 103465179 911/3185/20
07.02.2022 Court decree Economic 102995508 910/12045/19
07.02.2022 Court decree Economic 103055569 911/1159/14

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.08.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "KANTIIERO"
( TOV "FK "KANTIIERO")
26.08.2019 Change of a type of activity 64.99 - other financial service activities, except insurance and pension funding n.e.c.
26.08.2019 Change the address 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA OLEKSIIA TEROKHINA, budynok 8, ofis 21
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Undertaking "ФІНАНСОВА КОМПАНІЯ "КАНТІЄРО" information

Get legal information on undertaking "ФІНАНСОВА КОМПАНІЯ "КАНТІЄРО". "ФІНАНСОВА КОМПАНІЯ "КАНТІЄРО" was registered on 22.08.2019. Chief executive of contracting party is Наумов Андрій Євгенович. The corporate seat of "ФІНАНСОВА КОМПАНІЯ "КАНТІЄРО" is Україна, 04071, місто Київ, вул.Костянтинівська, будинок 32, офіс 8.

Undertaking "ФІНАНСОВА КОМПАНІЯ "КАНТІЄРО" Background

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 "КАНТІЄРО" is assigned EDRPOU code 43186135. The authorised capital of undertaking "ФІНАНСОВА КОМПАНІЯ "КАНТІЄРО" amounts to 6 000 000.00 UAH. Undertaking "ФІНАНСОВА КОМПАНІЯ "КАНТІЄРО" is mentioned in 64 judicial documents. Undertaking "ФІНАНСОВА КОМПАНІЯ "КАНТІЄРО" sanctions screening returned no information on the person or related persons found. More of essential details on "ФІНАНСОВА КОМПАНІЯ "КАНТІЄРО" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.