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TDV SK KREDO

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA KREDO
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Ukrainian name
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "СТРАХОВА КОМПАНІЯ "КРЕДО"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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copied
USREOU code
13622789
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copied
Registration date
27.02.1997 (24 years 5 months)
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The size of the authorized capital
31 509 023.00 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
65.12 Non-life insurance
Other:
  • 65.20 Reinsurance
  • 66.22 Activities of insurance agents and brokers
  • 66.29 Other activities auxiliary to insurance and pension funding
Contacts
Location of the legal entity: 69068, Zaporizka obl., misto Zaporizhzhia, PROSPEKT MOTOROBUDIVNYKIV, budynok 34
E-mail: m_credo@a-teleport.com
Date of update 21.07.2021
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.
Phone number: +380612899063
Date of update 21.07.2021
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 13622789

Date of update 01.08.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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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)
NV TOV "NEON"

Founder address: ЛИТВИН ВОЛОДИМИР МИХАЙЛОВИЧ, УКРАЇНА , ЗАПОРІЗЬКА ОБЛ. ЗАПОРІЗЬКИЙ Р-Н С. СОНЯЧНЕ ВУЛ. ВИШНЕВА БУД. 42

NV TOV "NEON"

Founder address: ЧАЙКА ВІТАЛІЙ ВАСИЛЬОВИЧ, УКРАЇНА , ЗАПОРІЗЬКА ОБЛ. ЗАПОРІЗЬКИЙ Р-Н С.СОНЯЧНЕ ВУЛ. ВИШНЕВА БУД. 40

SHRHO "FOND SIM’YIMOLODI"

Founder address: КРИВЦУН ВІКТОР ВІТАЛІЙОВИЧ, УКРАЇНА , ЗАПОРІЗЬКА ОБЛ. М. ЗАПОРІЖЖЯ ШЕВЧЕНКІВСЬКИЙ Р-Н ПР-Т МОТОРОБУДІВНИКІВ БУД. 24 КВ. 25

KRYVTSUN VIKTOR VITALIYOVYCH

Founder address: UKRAYINA , ZAPORIZKA OBL. M. ZAPORIZHZHIA SHEVCHENKIVSKYY R-N PR-T MOTOROBUDIVNYKIV BUD. 12 KV. 21

TOV "STILBROK"

Founder address: КОШЕЛЕНКО ОЛЕГ ФЕДОРОВИЧ, УКРАЇНА , ЗАПОРІЗЬКА ОБЛ. М. ЗАПОРІЖЖЯ ОРДЖОНІКІДЗЕВСЬКИЙ Р-Н ВУЛ. ТБІЛІСЬКА БУД. 11 КВ.34

TOV "STILBROK"

Founder address: ЧАЙКА ВІТАЛІЙ ВАСИЛЬОВИЧ, УКРАЇНА , ЗАПОРІЗЬКА ОБЛ. ЗАПОРІЗЬКИЙ Р-Н С.СОНЯЧНЕ ВУЛ. ВИШНЕВА БУД. 40

CHAYKA VITALIY VASYLOVYCH

Founder address: UKRAYINA , ZAPORIZKA OBL. ZAPORIZKYY R-N S.SONIACHNE VUL. VYSHNEVA BUD. 22

Всі Бенефіціарні власники Hide
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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STILBROK"

Founder’s USREOU code 13612147

Founder address: Ukrayina, 69032, Zaporizka obl., misto Zaporizhzhia, PROSPEKT METALURHIV, budynok 1

Amount of contribution to authorized capital: 13 228 680.00 UAH

Share (%): 41,9838%

SHEVCHENKIVSKA RAYONNA HROMADSKA ORHANIZATSIIA "FOND SIMYI TA MOLODI"

Founder’s USREOU code 20480083

Founder address: Ukrayina, 69068, Zaporizka obl., misto Zaporizhzhia, PROSPEKT MOTOROBUDIVNYKIV, budynok 34

Amount of contribution to authorized capital: 108 365.00 UAH

Share (%): 0,3439%

NAUKOVO-VYROBNYCHE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEON"

Founder’s USREOU code 20476973

Founder address: Ukrayina, 69035, Zaporizka obl., misto Zaporizhzhia, VULYTSIA STALEVARIV, budynok 11

Amount of contribution to authorized capital: 252 851.00 UAH

Share (%): 0,8025%

KRYVTSUN VIKTOR VITALIYOVYCH

Founder address: Ukrayina, 69068, Zaporizka obl., misto Zaporizhzhia, PROSPEKT MOTOROBUDIVNYKIV, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 3 871 552.00 UAH

Share (%): 12,2871%

CHAYKA VITALIY VASYLOVYCH

Founder address: Ukrayina, 70417, Zaporizka obl., Zaporizkyy r-n, selyshche Soniachne, VULYTSIA VYSHNEVA, budynok 12

Amount of contribution to authorized capital: 3 880 050.00 UAH

Share (%): 12,3141%

TKALYCH OLHA OLEKSANDRIVNA

Founder address: Ukrayina, 69002, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ARTEMA, budynok 12, kvartyra 212

Amount of contribution to authorized capital: 860 508.00 UAH

Share (%): 2,7310%

KONDRASHOV VASYL VIKTOROVYCH

Founder address: Ukrayina, 69002, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ZALIZNYCHNA, budynok 2-Z, kvartyra 22

Amount of contribution to authorized capital: 874 605.00 UAH

Share (%): 2,7757%

BANDUROVA NATALIA OLEHIVNA

Founder address: Ukrayina, 01001, misto Kyyiv, VULYTSIA IRYNYNSKA, budynok 1/11, kvartyra 11

Amount of contribution to authorized capital: 2 151 337.00 UAH

Share (%): 6,8277%

KOVAL LARYSA VASYLIVNA

Founder address: Ukrayina, 69071, Zaporizka obl., misto Zaporizhzhia, VULYTSIA CHARIVNA, budynok 212, kvartyra 121

Amount of contribution to authorized capital: 874 605.00 UAH

Share (%): 2,7757%

KINDENKO NADIIA SERHIYIVNA

Founder address: Ukrayina, 69124, Zaporizka obl., misto Zaporizhzhia, VULYTSIA RUBANA, budynok 11, kvartyra 111

Amount of contribution to authorized capital: 215 139.00 UAH

Share (%): 0,6828%

BRYZHUN IURIY MYKHAYLOVYCH

Founder address: Ukrayina, 69121, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ZERNOVA, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 874 605.00 UAH

Share (%): 2,7757%

CHECHETENKO IULIIA VASYLIVNA

Founder address: Ukrayina, 36020, Poltavska obl., misto Poltava, VULYTSIA PYLYPA ORLYKA, budynok 21/2, kvartyra 2

Amount of contribution to authorized capital: 430 276.00 UAH

Share (%): 1,3656%

KURIPKO OLEKSANDR IVANOVYCH

Founder address: Ukrayina, 69068, Zaporizka obl., misto Zaporizhzhia, PROSPEKT MOTOROBUDIVNYKIV, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 860 508.00 UAH

Share (%): 2,7310%

PRUDIVUS NELLA IREKIVNA

Founder address: Ukrayina, 69006, Zaporizka obl., misto Zaporizhzhia, PROSPEKT METALURHIV, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 874 605.00 UAH

Share (%): 2,7757%

LYTVYNOVA LIUDMYLA MYKOLAYIVNA

Founder address: Ukrayina, 69001, Zaporizka obl., misto Zaporizhzhia, VULYTSIA PEREMOHY, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 2 151 337.00 UAH

Share (%): 6,8277%

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Affiliates and assigns 13622789

Date of update 01.08.2021
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Data on legal entity's separated divisions
KHERSONSKA FILIIA TOVARYSTVA Z DODATKOVOIU VIDPOVIDALNISTIU "STRAKHOVA KOMPANIIA "KREDO"

Separate subdivision’s USREOU code: 35300558

Separate subdivision’s registered office: Ukrayina, 73000, KHersonska obl., misto KHerson, VULYTSIA IAROSLAVA MUDROHO, budynok 23, ofis 19.

Ownership and permissions TDV SK KREDO

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Countries
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Amount of sanction lists
8 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.07.2021)

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Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.07.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 12.10.1994

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 15.01.1993

Registration number: 392 Н

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 29.06.1992

Registration number: 08024-00594

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA KREDO

Description of lot Contracting entity Contract date Contract amount, UAH
Strakhovi posluhy; strakhovi posluhy 1 posluha
VSP"Dniprovskyy RV DU "Dnipropetrovskyy OTSKPKH MOZ" 22.07.2021 1 588
Obov"iazkove strakhuvannia tsyvilno-pravovoyi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv; obov"iazkove strakhuvannia tsyvilno-pravovoyi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv 1 posluha
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO VELYKOBEREZOVYTSKOYI SELYSHCHNOYI RADY "TERNOPILSKYY RAYONNYY TSENTR PERVYNNOYI MEDYKO-SANITARNOYI DOPOMOHY" 21.07.2021 137
Posluhy strakhuvannia avtobusa; posluhy strakhuvannia avtobusa 1 posluha
Viddil osvity Velykoberezovytskoyi selyshchnoyi rady 21.07.2021 817
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Court Register — > 100 of documents

Date of update 01.08.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.07.2021 Court decree Economic 98605169 904/6015/20
27.07.2021 Decision Civil 98589630 303/4916/20
26.07.2021 Court decree Civil 98592820 760/14490/20
22.07.2021 Court decree Civil 98485249 201/10958/20
22.07.2021 Court decree Civil 98485371 201/10958/20
22.07.2021 Decree Civil 98593240 753/15858/18
20.07.2021 Court decree Economic 98421404 908/2102/21
20.07.2021 Decree Economic 98454062 904/6015/20
20.07.2021 Decree Economic 98454059 904/6015/20
19.07.2021 Court decree Economic 98391300 904/6015/20

YouControl registered legal persons/individuals change log - 30

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Date Event Past Present
13.02.1998 Change of a type of activity 96220 - NEDERZHAVNE STRAKHUVANNIA
13.02.1998 Change of a size of the authorized capital 250,000 UAH
13.02.1998 Change the address M.ZAPORIZHZHIA, SHEVCHENKIVSKYY R-N VUL. 8-HO BEREZNIA BUD. 34
Phone: 65-76-45
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Часті запитання

Який ЕГРПОУ компанії ТДВ СК "КРЕДО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТДВ СК "КРЕДО" - 13622789.

Який стан компанії ТДВ СК "КРЕДО" ?

На дату 01.08.2021 контрагент ТДВ СК "КРЕДО" має статус - Not in the process of dissolution.

Яка повна назва ТДВ СК "КРЕДО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 13622789 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA KREDO.

Яка скорочена назва компанії 13622789 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 13622789 на 01.08.2021 має таку офіційну скорочену назву ТДВ СК "КРЕДО".

Який основний КВЕД у контрагента 13622789 ?

На дату 01.08.2021 у 13622789 основний вид економічної діяльності 65.12 Non-life insurance.

В якому регіоні зареєстрована TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA KREDO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 13622789 зареєстрований в 69068, Zaporizka obl., misto Zaporizhzhia, PROSPEKT MOTOROBUDIVNYKIV, budynok 34.

Company Information "STRAKHOVA KOMPANIIA "KREDO"

Get key facts about the "STRAKHOVA KOMPANIIA "KREDO" enterprise. Key information about this enterprise will help business founders in deciding whether to work with this counterparty. This material is stored in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 13622789. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "STRAKHOVA KOMPANIIA "KREDO" is located in Zaporizhzhia according to our catalog for the letter S, and the legal address of this enterprise is at 69068, CITY ZAPORIZHZHIA, AVENUE MOTOROBUDIVNYKIV, BUILDING 34. Furthermore, our system can locate even more in-depth information.

Company Data "STRAKHOVA KOMPANIIA "KREDO"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "STRAKHOVA KOMPANIIA "KREDO" include its Kryvtsun Viktor Vitaliyovych, Kryvtsun Viktor Vitaliyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STILBROK", SHEVCHENKIVSKA RAYONNA HROMADSKA ORHANIZATSIIA "FOND SIMYI TA MOLODI", NAUKOVO-VYROBNYCHE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEON", Kryvtsun Viktor Vitaliyovych, Chayka Vitaliy Vasylovych, Tkalych Olha Oleksandrivna, Kondrashov Vasyl Viktorovych, Bandurova Natalia Olehivna, Koval Larysa Vasylivna, Kindenko Nadiia Serhiyivna, Bryzhun Iuriy Mykhaylovych, Chechetenko Iuliia Vasylivna, Kuripko Oleksandr Ivanovych, Prudivus Nella Irekivna, Lytvynova Liudmyla Mykolayivna, NV TOV "NEON", NV TOV "NEON", SHRHO "FOND SIM’YIMOLODI", Kryvtsun Viktor Vitaliyovych, TOV "STILBROK", TOV "STILBROK", Chayka Vitaliy Vasylovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter S in our catalog.