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FINLEND

43434281

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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

Signs of us location

Profile
Date of update 18.06.2024
Access to current data
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Legal entity's full name
(as of 18.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНЛЕНД
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Legal entity's status
(as of 18.06.2024)
Not in the process of dissolution
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USREOU code
43434281
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Registration date
28.12.2019 (4 years 5 months)
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 41.20 Будівництво житлових і нежитлових будівель
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 49.42 Надання послуг перевезення речей (переїзду)
  • 81.22 Інша діяльність із прибирання будинків і промислових об'єктів
  • 74.10 Спеціалізована діяльність із дизайну
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 49.41 Вантажний автомобільний транспорт
  • 43.29 Інші будівельно-монтажні роботи
  • 73.11 Рекламні агентства
  • 69.10 Діяльність у сфері права
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ БАСТІОННА, будинок **

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Participants and beneficiaries 43434281

Date of update 18.06.2024
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 SHAREHOLDERS, DIRECTOR
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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)
OM (OM)
List of legal entity founders/members
ОЗЕРКОВСЬКИЙ РОМАН АНАТОЛІЙОВИЧ

Founder address: Україна, 10001, Житомирська обл., місто Житомир, ПРОСПЕКТ НЕЗАЛЕЖНОСТІ, будинок 12, квартира 111

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,00%

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.

Sanctions lists check
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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 19.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 434342826551

Registration Date: 01.02.2020

Canceled VAT certificate

Taxpayer identification number (cancelled): 434342826551

Date of cancellation of VAT payer registration: 25.02.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.02.2022)
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
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 30.12.2019

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: 28.12.2019

Registration number: 265519346718

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: 28.12.2019

Registration number: 10000001705251

Court Register — 2 of documents

Date of update 18.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
19.11.2021 Court decree Criminal 102568176 761/36696/21
15.09.2020 Court decree Criminal 91560366 552/1220/18
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385738 552/1220/18
03.09.2020 Court decree Criminal 91327148 552/1220/18
27.08.2020 Court decree Criminal 91180796 552/1220/18
27.08.2020 Court decree Criminal 91180797 552/1220/18
27.08.2020 Court decree Criminal 91180799 552/1220/18
12.08.2020 Court decree Criminal 90938199 552/1220/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.01.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINLEND"
01.01.2020 Change of a type of activity 46.90 - non-specialised wholesale trade
01.01.2020 Change the address 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA BASTIONNA, budynok **
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"ФІНЛЕНД" background

Get full profile on legal entity "ФІНЛЕНД". "ФІНЛЕНД" was registered on 28.12.2019. Authorised person of legal entity is Озерковський Роман Анатолійович. The corporate seat of "ФІНЛЕНД" is Україна, **4, місто Київ, ВУЛИЦЯ БАСТІОННА, будинок **.

"ФІНЛЕНД" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ФІНЛЕНД" is assigned EDRPOU code 43434281. The authorised capital of legal entity "ФІНЛЕНД" amounts to 200 000.00 UAH. "ФІНЛЕНД" is mentioned in 2 judicial documents. Legal entity "ФІНЛЕНД" sanctions screening returned no information on the person or related persons found. More of essential details on "ФІНЛЕНД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.