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Company profile
Code: 44127243
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INFORMATION

ТОВ "ІННОВА ФІНАНС"

44127243

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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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Registration Features of Quick Analysis
Profile
Date of update 13.09.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІННОВА ФІНАНС
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Legal entity's status

(as of 13.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
44127243
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Registration date
25.02.2021 (3 years 6 months)
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Authorised person
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  • ДМИТРАШ УЛЯНА БОГДАНІВНА
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The size of the authorized capital
5 100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
64.92 Інші види кредитування

Total for this NACE code: 8 164

Active entities in Ukraine for this type of activity:

8 141 – Legal entities

23 – IE

Other:
  • 64.19 Інші види грошового посередництва
  • 64.91 Фінансовий лізинг
  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
  • 66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
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Contacts
Location of the legal entity: Україна, **4, місто Київ, вул.Болсуновська, будинок **, поверх **
Phone number: +380992220101
+380962220101
Date of update 13.09.2024
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 44127243

Date of update 13.09.2024
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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
List of legal entity founders/members
Марченко Олександр Олександрович

Founder address: Україна, 03083, місто Київ, пр.Науки, будинок 21, квартира 12

Amount of contribution to authorized capital: 484 500.00 UAH

Share (%): 9,50%

АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ФРІДОМ ІНВЕСТМЕНТ"

Founder’s USREOU code 44496490

Founder address: Україна, **9, місто Київ, вул.Гуляницького Григорія, будинок **/**, офіс **

Amount of contribution to authorized capital: 4 615 500.00 UAH

Share (%): 90,50%

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

Тимощук Олександр Анатолійович
Україна, 02095, місто Київ, вул.Княжий Затон, будинок 2, квартира 211

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 90.5

Financial scoring

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Ownership and permissions INNOVA FINANS

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
11 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 13.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.09.2024)

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: 26.02.2021

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: 25.02.2021

Registration number: 265921048489

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: 25.02.2021

Registration number: 10000001997811

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Finance
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Financial indicators, thousand UAH
Indicators 2021 2022 2023
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue — XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — > 100 of documents

Date of update 13.09.2024
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.
12.09.2024 Court decree Civil 121560203 488/4100/24
12.09.2024 Court decree Civil 121559338 137/468/24
11.09.2024 Decision Civil 121554561 179/1135/24
10.09.2024 Court decree Civil 121503891 712/2998/24
09.09.2024 Court decree Civil 121471355 511/2886/24
09.09.2024 Court decree Civil 121468168 943/524/24
09.09.2024 Court decree Civil 121467648 536/1582/24
09.09.2024 Court decree Civil 121514251 754/2823/24
09.09.2024 Court decree Civil 121514253 754/2823/24
09.09.2024 Court decree Civil 121549973 333/7537/24
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
25.02.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INNOVA FINANS"
( TOV "INNOVA FINANS")
25.02.2021 Change of a size of the authorized capital 5,100,000 UAH
25.02.2021 Change the address Ukrayina, **3, misto Kyyiv, Voznesenskyy uzviz, budynok **, ofis **/**
Phone: *+***(****)*-****-***-***
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Related individuals
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"ІННОВА ФІНАНС" data

Get full profile on legal entity "ІННОВА ФІНАНС". "ІННОВА ФІНАНС" was registered on 25.02.2021. Authorised person of legal entity is Дмитраш Уляна Богданівна. The corporate seat of "ІННОВА ФІНАНС" is Україна, **4, місто Київ, вул.Болсуновська, будинок **, поверх **.

"ІННОВА ФІНАНС" Background

The main line of business is 64.92 Other credit granting. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ІННОВА ФІНАНС" is assigned EDRPOU code 44127243. The authorised capital of legal entity "ІННОВА ФІНАНС" amounts to 5 100 000.00 UAH. "ІННОВА ФІНАНС" is mentioned in > 100 judicial documents. Legal entity "ІННОВА ФІНАНС" sanctions screening returned no information on the person or related persons found. More of essential details on "ІННОВА ФІНАНС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.
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Translated from Ukrainian