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STOCK COMPANY CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND CAPITAL-PLAZA (SC CNVCIF CAPITAL-PLAZA)

43369066

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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

Signs of us location

Profile
Date of update 23.07.2024
Access to current data
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Legal entity's full name
(as of 23.07.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД КАПІТАЛ-ПЛАЗА
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Short name
SC "CNVCIF "CAPITAL-PLAZA"
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Legal entity's status
(as of 23.07.2024)
Not in the process of dissolution
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USREOU code
43369066
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Registration date
26.11.2019 (4 years 7 months)
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Authorised person
The size of the authorized capital
35 220 000.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Activities
Main:
64.30 Трасти, фонди та подібні фінансові суб'єкти

Total for this NACE code: 1 649

Active entities in Ukraine for this type of activity:

1 641 – Legal entities

8 – IE

Other:
  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
Contacts
Location of the legal entity: Україна, **3, місто Київ, БУЛЬВАР ДРУЖБИ НАРОДІВ, будинок **
Phone number: +380444655483
Date of update 19.07.2024
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 43369066

Date of update 23.07.2024
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ: ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ; ІНШИЙ: НАГЛЯДОВА РАДА
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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
ВІДСУТНІ ФІЗИЧНІ ОСОБИ

Founder address: ЯКІ НЕЗАЛЕЖНО ВІД ФОРМАЛЬНОГО ВОЛОДІННЯ МАЮТЬ МОЖЛИВІСТЬ ЗДІЙСНЮВАТИ ВИРІШАЛЬНИЙ ВПЛИВ НА УПРАВЛІННЯ АБО ГОСПОДАРСЬКУ ДІЯЛЬНІСТЬЯКІ НЕЗАЛЕЖНО ВІД ФОРМАЛЬНОГО ВОЛОДІННЯ МАЮТЬ МОЖЛИВІСТЬ ЗДІЙСНЮВАТИ ВИРІШАЛЬНИЙ ВПЛИВ НА УПРАВЛІННЯ АБО ГОСПОДАРСЬКУ ДІЯЛЬНІСТЬ

ЗГІДНО РЕЄСТРУ АКЦІОНЕРІВ

Amount of contribution to authorized capital: 35 220 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2021 року
BLZXZCGHQA D RXKCJKDUB ZOOUDNEWSXACBACA «XNRNVLJQW PDLQWJKR «YLUYT QCACOD», 21122222, Gafalyb

The share is a simple, non-documentary registered

Номінальна вартість: 1000.00

Кількість: 2122

Від загальної кількості (%): 12.11

Sflnwhdx Wnsblsv Zdgbdcrq, Vxnbmfz

The share is a simple, non-documentary registered

Номінальна вартість: 1000.00

Кількість: 2111

Від загальної кількості (%): 1.12

Financial scoring

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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.

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 24.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.07.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2021)
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
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 27.11.2019

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

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 27.11.2019

Registration number: 265519321521

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

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.11.2019

Registration number: 10000001682954

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

Court Register — 9 of documents

Date of update 23.07.2024
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.
11.07.2024 Decision Civil 120473948 359/11538/23
11.07.2024 Decision Civil 120473944 359/11538/23
04.06.2024 Court decree Civil 119535302 359/11533/23
09.05.2024 Court decree Civil 118925836 359/11533/23
07.05.2024 Court decree Civil 118874341 359/11538/23
23.04.2024 Court decree Civil 118556116 359/11538/23
11.04.2024 Court decree Civil 118332061 359/11538/23
04.03.2024 Court decree Civil 117409758 359/11538/23
15.02.2024 Court decree Civil 117030189 359/11538/23
15.02.2024 Court decree Civil 117178658 359/11533/23

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.11.2019 Change of the legal entity name AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "KAPITAL-PLAZA"
( AT "ZNVKIF "KAPITAL-PLAZA")
26.11.2019 Change of a type of activity 64.30 - trusts, funds and similar financial entities
26.11.2019 Change the address 01133, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok **
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SC "CNVCIF "CAPITAL-PLAZA" background

Get legal information on legal entity SC "CNVCIF "CAPITAL-PLAZA". SC "CNVCIF "CAPITAL-PLAZA" was registered on 26.11.2019. Authorised person of legal entity is Крапівін Євгеній Павлович. The corporate seat of SC "CNVCIF "CAPITAL-PLAZA" is Україна, **3, місто Київ, БУЛЬВАР ДРУЖБИ НАРОДІВ, будинок **.

АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "КАПІТАЛ-ПЛАЗА" Information

The main line of business is 64.30 Trusts, funds and similar financial entities. The ownership form is ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. Undertaking АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "КАПІТАЛ-ПЛАЗА" is assigned EDRPOU code 43369066. The authorised capital of legal entity SC "CNVCIF "CAPITAL-PLAZA" amounts to 35 220 000.00 UAH. SC "CNVCIF "CAPITAL-PLAZA" is mentioned in 9 judicial documents. Legal entity SC "CNVCIF "CAPITAL-PLAZA" sanctions screening returned no information on the person or related persons found. More of essential details on SC "CNVCIF "CAPITAL-PLAZA" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.