Company business reputation file
General characteristics from open sources
legal entity
TOV "FK "PORTO FINANS" USREOU 39612904
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- General information
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОНДОВА КОМПАНІЯ "ПОРТО ФІНАНС"
Registered Current as of 10.03.2025.
Last updated on 24.02.2025
USREOU
39612904
Date of registration
02.02.2015
Authorised person
-
МУДРУК ОЛЕКСАНДР ІВАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
9 810 000,00
Founders
АЛЬПІНА ТРЕЙД КОММОДІТІ ЛТД
Country of citizenship: Сейшельські Острови
The amount of the contribution to the statutory fund:
9 800 190,00 UAH (99.9%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОНДОВА КОМПАНІЯ "ПОРТО ФІНАНС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 810,00 UAH (0.1%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-АЛЬПІНА ТРЕЙД КОММОДІТІ ЛТД-ЕРІК ЕДМОНД АХІЛЛ ЗАВАТТА, ФРАНЦІЯ, 14СН67649, КО ДХАНА ЛАЧМІ МУНІСА ВМІ, РОЯЛ-РОУД, ГРАНД-БЕЙ, МАВРИКІЙ
Activities
Code KVED 91.01 Функціювання бібліотек і архівів
Basic
63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
63.99 Надання інших інформаційних послуг, н.в.і.у.
85.59 Інші види освіти, н.в.і.у.
96.09 Надання інших індивідуальних послуг, н.в.і.у.
Change history of registration data
2
Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.5
SME scoring based on the data from open sources
1516
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2016
Form of enterprise
Financial statements of small enterprise
Assets
3 883.5 thousand UAH
Liabilities
1 975.8 thousand UAH
Number of employees
1
Net profit
-7 902.8 thousand UAH
Revenue
38 938.1 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Not a VAT payer
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
