{"kind":"company","company":{"edrpou":"42657432","url":"/warehouse/companies/42657432","name":"ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ \"ГЛОБАЛ ФІНАНС-ГРУП\"","shortName":"ТОВ \"ГЛОБАЛ ФІНАНС-ГРУП\"","opf":"ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ","status":"зареєстровано","registered":"2018-11-29","terminated":"","capital":8000000,"sourceUrl":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=1590849"},"dossier":{"edrpou":"42657432","facts":[{"label":"Повна назва","value":"ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ \"ГЛОБАЛ ФІНАНС-ГРУП\"","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=1590849"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=1590849"},{"label":"Стан","value":"Зареєстровано","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=1590849"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=1590849"},{"label":"Дата реєстрації","value":"29.11.2018","note":"7 років","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=1590849"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=1590849"},{"label":"Керівник","value":"СТЕПАНЕНКО ЮРІЙ АНДРІЙОВИЧ - керівник","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=1590849"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=1590849"},{"label":"Статутний капітал","value":"8 000 000 грн","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=1590849"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=1590849"},{"label":"Органи управління","value":"Загальні збори учасників / директор","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=1590849"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=1590849"},{"label":"Податковий облік","value":"з 30.11.2018","note":"Реєстр платників податків","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=1590849"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=1590849"},{"label":"Облік ЄСВ","value":"з 30.11.2018","note":"Реєстр платників єдиного внеску","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=1590849"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=1590849"}],"signals":[{"rule":"registry.registered","level":"good","text":"Юридична особа зареєстрована в ЄДР","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=1590849"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=1590849"}],"themes":[{"id":"taxes","label":"Податки та фінансова звітність","icon":"tax","rows":1,"datasets":1,"highlight":"Річна фінансова звітність — 1","publishers":["ДПС"],"url":"/warehouse/companies/42657432/data/taxes"}],"timeline":[{"date":"2018-11-30","precision":"day","kind":"registry","text":"Взяття на податковий облік","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=1590849"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=1590849"},{"date":"2018-11-29","precision":"day","kind":"registry","text":"Державна реєстрація компанії","source":{"label":"ЄДР","url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=1590849"},"url":"/warehouse/files/d40cc921-39bb-44fd-be06-dc02589f45c6?content=0455aa2d4e73df89bf6b35cb375872c5150401cc3caa7e341cc23dd46ce206fd&from=1590849"}],"openData":{"datasetsChecked":36814,"datasets":1,"rows":1,"publishers":1},"finance":{"years":[],"source":{"label":"Держстат"}},"courts":{"total":0,"byYear":[],"byKind":[],"courtOrders":0},"prozorro":{"contracts":0,"amount":0,"currency":""},"map":{"regions":[{"code":"UA01","name":"Автономна Республіка Крим","datasets":0},{"code":"UA05","name":"Вінницька область","datasets":0},{"code":"UA07","name":"Волинська область","datasets":0},{"code":"UA12","name":"Дніпропетровська область","datasets":0},{"code":"UA14","name":"Донецька область","datasets":0},{"code":"UA18","name":"Житомирська область","datasets":0},{"code":"UA21","name":"Закарпатська область","datasets":0},{"code":"UA23","name":"Запорізька область","datasets":0},{"code":"UA26","name":"Івано-Франківська область","datasets":0},{"code":"UA32","name":"Київська область","datasets":0},{"code":"UA35","name":"Кіровоградська область","datasets":0},{"code":"UA44","name":"Луганська область","datasets":0},{"code":"UA46","name":"Львівська область","datasets":0},{"code":"UA48","name":"Миколаївська область","datasets":0},{"code":"UA51","name":"Одеська область","datasets":0},{"code":"UA53","name":"Полтавська область","datasets":0},{"code":"UA56","name":"Рівненська область","datasets":0},{"code":"UA59","name":"Сумська область","datasets":0},{"code":"UA61","name":"Тернопільська область","datasets":0},{"code":"UA63","name":"Харківська область","datasets":0},{"code":"UA65","name":"Херсонська область","datasets":0},{"code":"UA68","name":"Хмельницька область","datasets":0},{"code":"UA71","name":"Черкаська область","datasets":0},{"code":"UA73","name":"Чернівецька область","datasets":0},{"code":"UA74","name":"Чернігівська область","datasets":0},{"code":"UA80","name":"Київ","datasets":0},{"code":"UA85","name":"Севастополь","datasets":0}],"national":[{"publisher":"Державна податкова служба України","datasets":1}],"unknown":0}},"risks":{"method":"POST","url":"/warehouse/companies/42657432/risks","request":"POST /warehouse/companies/42657432/risks","description":"Обчислюється на запит за даними реєстрів."},"financials":[],"people":[{"role":"founder","name":"СТЕПАНЕНКО ЮРІЙ АНДРІЙОВИЧ","shareUah":8000000,"sharePercent":null,"influence":"","detail":"СТЕПАНЕНКО ЮРІЙ АНДРІЙОВИЧ; громадянство: Україна; розмір частки - 8000000,00 грн.","searchUrl":"/warehouse/search?q=%D0%A1%D0%A2%D0%95%D0%9F%D0%90%D0%9D%D0%95%D0%9D%D0%9A%D0%9E%20%D0%AE%D0%A0%D0%86%D0%99%20%D0%90%D0%9D%D0%94%D0%A0%D0%86%D0%99%D0%9E%D0%92%D0%98%D0%A7","sameNameCompanies":8,"personId":"4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79","url":"/warehouse/people/4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79"},{"role":"signer","name":"СТЕПАНЕНКО ЮРІЙ АНДРІЙОВИЧ","shareUah":null,"sharePercent":null,"influence":"","detail":"керівник","searchUrl":"/warehouse/search?q=%D0%A1%D0%A2%D0%95%D0%9F%D0%90%D0%9D%D0%95%D0%9D%D0%9A%D0%9E%20%D0%AE%D0%A0%D0%86%D0%99%20%D0%90%D0%9D%D0%94%D0%A0%D0%86%D0%99%D0%9E%D0%92%D0%98%D0%A7","sameNameCompanies":8,"personId":"4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79","url":"/warehouse/people/4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79"}],"organizations":[],"companies":[{"role":"founder","direction":"in","edrpou":"42676553","name":"ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ \"СТРАХОВА КОМПАНІЯ \"АКС КЕПІТАЛ\"","status":"в стані припинення","url":"/warehouse/companies/42676553","shareUah":8000000,"sharePercent":null,"detail":"ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ \"ГЛОБАЛ ФІНАНС-ГРУП\"; 42657432; резиденство: Україна; розмір частки - 8000000,00 грн."}],"courts":{"total":0,"decisions":[]},"egoGraph":{"center":"42657432","nodes":[{"id":"42657432","kind":"company","key":"42657432","name":"ТОВ «ГЛОБАЛ ФІНАНС-ГРУП»","status":"зареєстровано","url":"/warehouse/companies/42657432"},{"id":"p:4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79","kind":"person","key":"4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79","name":"Степаненко Юрій Андрійович","status":"","url":""},{"id":"42676553","kind":"company","key":"42676553","name":"ТДВ «СК »АКС КЕПІТАЛ\"","status":"в стані припинення","url":"/warehouse/companies/42676553"},{"id":"36356086","kind":"company","key":"36356086","name":"ТОВ «ВВД УКРАЇНА»","status":"зареєстровано","url":"/warehouse/companies/36356086"},{"id":"41649771","kind":"company","key":"41649771","name":"ТОВ «ТРАСТКОРП ГРУП»","status":"зареєстровано","url":"/warehouse/companies/41649771"},{"id":"42017962","kind":"company","key":"42017962","name":"ТОВ «ТЕХНОАЛЬЯНСУКРАЇНА»","status":"зареєстровано","url":"/warehouse/companies/42017962"},{"id":"42463002","kind":"company","key":"42463002","name":"ТОВ «МІДЕЛТОН»","status":"зареєстровано","url":"/warehouse/companies/42463002"},{"id":"42463306","kind":"company","key":"42463306","name":"ТОВ «ЖАКЛІН МАРКЕТ»","status":"зареєстровано","url":"/warehouse/companies/42463306"},{"id":"42680105","kind":"company","key":"42680105","name":"ТОВ «НЕЙМЕГЕН»","status":"зареєстровано","url":"/warehouse/companies/42680105"},{"id":"42727855","kind":"company","key":"42727855","name":"ТОВ \"СТАФФ ЕГЕНСІ","status":"зареєстровано","url":"/warehouse/companies/42727855"},{"id":"46074026","kind":"company","key":"46074026","name":"ТОВ «АЙСБЕРГ АІ»","status":"зареєстровано","url":"/warehouse/companies/46074026"},{"id":"42657390","kind":"company","key":"42657390","name":"ТОВ «ЛЮКСОРД»","status":"зареєстровано","url":"/warehouse/companies/42657390"},{"id":"42669249","kind":"company","key":"42669249","name":"ТОВ «АІТ»","status":"зареєстровано","url":"/warehouse/companies/42669249"}],"edges":[{"source":"42657432","target":"p:4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79","role":"founder"},{"source":"42657432","target":"p:4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79","role":"signer"},{"source":"42676553","target":"42657432","role":"founder"},{"source":"36356086","target":"p:4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79","role":"founder"},{"source":"41649771","target":"p:4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79","role":"founder"},{"source":"42017962","target":"p:4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79","role":"founder"},{"source":"42463002","target":"p:4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79","role":"founder"},{"source":"42463306","target":"p:4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79","role":"founder"},{"source":"42680105","target":"p:4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79","role":"founder"},{"source":"42727855","target":"p:4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79","role":"founder"},{"source":"46074026","target":"p:4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79","role":"beneficiary"},{"source":"46074026","target":"p:4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79","role":"founder"},{"source":"36356086","target":"p:4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79","role":"signer"},{"source":"41649771","target":"p:4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79","role":"signer"},{"source":"42017962","target":"p:4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79","role":"signer"},{"source":"42463002","target":"p:4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79","role":"signer"},{"source":"42463306","target":"p:4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79","role":"signer"},{"source":"42680105","target":"p:4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79","role":"signer"},{"source":"42727855","target":"p:4b8cbdfdd907209daa27d731241877f82b27a2f6bc2b26f1a4b70320dccb6e79","role":"signer"},{"source":"42676553","target":"42657390","role":"founder"},{"source":"42676553","target":"42669249","role":"founder"}],"truncated":false},"group":[{"edrpou":"42657432","name":"ТОВ «ГЛОБАЛ ФІНАНС-ГРУП»","status":"зареєстровано","url":"/warehouse/companies/42657432"},{"edrpou":"36356086","name":"ТОВ «ВВД УКРАЇНА»","status":"зареєстровано","url":"/warehouse/companies/36356086"},{"edrpou":"41649771","name":"ТОВ «ТРАСТКОРП ГРУП»","status":"зареєстровано","url":"/warehouse/companies/41649771"},{"edrpou":"42017962","name":"ТОВ «ТЕХНОАЛЬЯНСУКРАЇНА»","status":"зареєстровано","url":"/warehouse/companies/42017962"},{"edrpou":"42463002","name":"ТОВ «МІДЕЛТОН»","status":"зареєстровано","url":"/warehouse/companies/42463002"},{"edrpou":"42463306","name":"ТОВ «ЖАКЛІН МАРКЕТ»","status":"зареєстровано","url":"/warehouse/companies/42463306"},{"edrpou":"42657390","name":"ТОВ «ЛЮКСОРД»","status":"зареєстровано","url":"/warehouse/companies/42657390"},{"edrpou":"42669249","name":"ТОВ «АІТ»","status":"зареєстровано","url":"/warehouse/companies/42669249"},{"edrpou":"42676553","name":"ТДВ «СК »АКС КЕПІТАЛ\"","status":"в стані припинення","url":"/warehouse/companies/42676553"},{"edrpou":"42680105","name":"ТОВ «НЕЙМЕГЕН»","status":"зареєстровано","url":"/warehouse/companies/42680105"},{"edrpou":"42727855","name":"ТОВ \"СТАФФ ЕГЕНСІ","status":"зареєстровано","url":"/warehouse/companies/42727855"},{"edrpou":"46074026","name":"ТОВ «АЙСБЕРГ АІ»","status":"зареєстровано","url":"/warehouse/companies/46074026"}],"courtPeers":[],"events":[],"sanctions":[],"linkedMentions":[{"datasetId":"1c198aa0-7b83-40d6-940d-87a3ea853484","title":"Фінансова звітність (звіт про фінансовий стан (баланс) та звіт про прибутки та збитки та інший сукупний дохід (звіт про фінансові результати), подані як додаток до звітної (звітної нової) податкової звітності за річний податковий (звітний) період відповідно до пункту 46.2 статті 46 Податкового кодексу України","datasetUrl":"/warehouse/datasets/1c198aa0-7b83-40d6-940d-87a3ea853484","role":"","rows":1,"searchUrl":"/warehouse/search?q=42657432&dataset=1c198aa0-7b83-40d6-940d-87a3ea853484"}],"publishers":[],"mentions":[],"recordSearch":"ready","searchUrl":"/warehouse/search?q=42657432"}