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Last updated: Dec 09, 2021

ТОП-ФІНАНС

Active

is not in process of liquidation on Dec 9, 2021

Limited liability company

Ukraine 05 Jan 2018 (6 years ago)

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Summary

NameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОП-ФІНАНС"
Short NameТОВ "ТОП-ФІНАНС"
Brand NameТОП-ФІНАНС
Status
  • ActiveRegistered
JurisdictionActiveUkraine
Company numberCode41851454
Incorporation Date05 Jan 2018 (6 years ago) / 242 companies with the same date
Paid share capital5300000 UAH
Legal formLimited liability company
Type of activity
  • Primary:
  • #46.90 - Non-specialized wholesale trade
  • Secondary:
  • #46.11 - Activities of intermediaries in trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  • #46.12 - Activities of intermediaries in trade of fuel, ores, metals and industrial chemicals
  • #46.13 - Activities of intermediaries in trade of wood, construction materials and sanitary products
  • #46.19 - Activities of intermediaries in the trade of a wide range of goods
  • #46.21 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #46.31 - Wholesale of fruit and vegetables
  • #46.32 - Wholesale of meat and meat products
  • #46.33 - Wholesale of dairy products, eggs, edible oils and fats
  • #46.36 - Wholesale of sugar, chocolate and confectionery
  • #46.38 - Wholesale of other food, including fish, crustaceans and molluscs
  • #46.39 - Non-specialized wholesale of food, beverages and tobacco
  • #46.41 - Wholesale of textiles
  • #46.49 - Wholesale of other household goods
  • #46.61 - Wholesale of agricultural machinery and equipment
  • #46.63 - Wholesale of machinery and equipment for mining, quarrying and construction
  • #46.69 - Wholesale of other machinery and equipment
  • #46.71 - Wholesale of solid, liquid, gaseous fuels and related products
  • #46.73 - Wholesale of wood, construction materials and sanitary equipment
  • #46.75 - Wholesale of chemical products
  • #52.29 - Other supporting activities in the field of transport
  • #64.19 - Other types of monetary intermediation
  • #64.99 - Provision of other financial services (except insurance and pensions), n. in. and. in.
  • #66.11 - Financial markets management
  • #66.12 - Mediation under securities or commodity agreements
  • #66.19 - Other activities auxiliary to financial services, except insurance and pension funding
  • #66.30 - Fund management
  • #68.20 - Leasing and operation of own or leased real estate
  • #68.32 - Real estate management for a fee or on a contract basis
  • #69.20 - Activities in the field of accounting and auditing; tax advice
  • #70.22 - Business and management consultancy activities
  • #72.11 - Research and experimental development on biotechnology
  • #74.90 - Other professional, scientific and technical activities, n. in. and. in.
Method of representationДіє на підставі установчих документів, затверджених засновниками (учасниками)

Contact details

Legal addressУкраїна, 04080, місто Київ, ВУЛИЦЯ КИРИЛІВСЬКА, будинок 82, офіс 256
Phone
  • 066*******

Officers

individual

IndividualUkraine

Коцьо Іван Степанович

Beneficiary


Ownership25%

Country of residenceУкраїна

individual

IndividualUkraine

Куспісь Богдан Михайлович

Beneficiary


Ownership25%

Country of residenceУкраїна

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Frequently asked questions

Where is ТОВ "ТОП-ФІНАНС"'s headquarters?

ТОВ "ТОП-ФІНАНС"'s headquarters is located at Україна, 04080, місто Київ, ВУЛИЦЯ КИРИЛІВСЬКА, будинок 82, офіс 256

What is ТОВ "ТОП-ФІНАНС"'s industry?

ТОВ "ТОП-ФІНАНС" is in the industry of Non-specialized wholesale trade

What year was ТОВ "ТОП-ФІНАНС" started?

ТОВ "ТОП-ФІНАНС" was started in 2018

Sources: Єдиний державний веб-портал відкритих даних