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Profile
Date of update 16.02.2020
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Legal entity's full name
(as of 16.02.2020)
KREDYTNA SPILKA HARMONIIA
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Ukrainian name
КРЕДИТНА СПІЛКА "ГАРМОНІЯ"
Legal entity's status
(as of 16.02.2020)
Not in the process of dissolution
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USREOU code
24718446
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Registration date
11.03.2004 (15 years 11 months)
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Type of business entity

CREDIT UNION

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Form of ownership
Not state-owned property
Activities
Main:
65.22.0 Other credit granting
Contacts
Address: 25006, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA PREOBRAZHENSKA, budynok 17/65, kvartyra 22
Phone number: 351786
Дата оновлення 10.06.2016
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 24718446

Date of update 16.02.2020
Access to current data
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Information about legal entity’s governing body
BOARD
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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
HRYTSENKO VALERIY PAVLOVYCH

Founder address: 25031, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, VULYTSIA HEROYIV STALINHRADU, budynok 11, kvartyra 22

HUSIEVA OLENA PAVLIVNA

Founder address: 25009, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, VULYTSIA IANOVSKOHO, budynok 221, kvartyra 12

SERHIIENKO OLEKSANDRA MYKOLAYIVNA

Founder address: 25015, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, VULYTSIA VASNETSOVA, budynok 1, kvartyra 11

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Власність та дозволи KSHARMONIIA

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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 10.06.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Kirovohradska miska rada
Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 50 of documents

Date of update 16.02.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.05.2013 Court decree Civil 31713465 6-11071св13
30.11.2012 Court decree Administrative 27864577 2а-3903/10/1170
29.11.2011 Court decree Civil 34184483 4-с-15/11
04.10.2011 Court decree Civil 18592735 4-с-87/11
31.08.2011 Court decree Civil 18317129 4-с-102/11
23.11.2010 Decree Administrative 13338340 2а-3903/10/1170
04.08.2010 Decision Civil 11247408 2-6271/10
27.07.2010 Court order Civil 12509933 2н-803/10
24.06.2010 Court order Civil 10376804 2н-789-10
21.05.2010 Decision Civil 10376747 2-4826/10

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
14.11.2000 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
14.11.2000 Change the address M.KIROVOHRAD, KIROVSKYY R-N VUL. 50 ROKIV ZHOVTNIA BUD. 7A, KB. 321
14.11.2000 Change of a director DENYSENKO VOLODYMYR FEDOSIYOVY
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Related individuals
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Company Information "HARMONIIA"

Get legal information about the "HARMONIIA" firm. A complete profile about this firm will help owners in making decisions about whether to work with this business partner. This material can be found in an open registry. This information can be accessed based on the tax number for the firm with registration number 24718446. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "HARMONIIA" is located in Kropyvnytskyy according to our directory for the letter H, and the legal address of this firm is at 25006, CITY KROPYVNYTSKYY, STREET PREOBRAZHENSKA, BUILDING 17/65, APT 22. Furthermore, our system can locate even more in-depth records.

Company Data "HARMONIIA"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "HARMONIIA" include its manager Zaporozhets Bohdan Serhiyovych, signatory Zaporozhets Bohdan Serhiyovych, as well as Hrytsenko Valeriy Pavlovych, Husieva Olena Pavlivna, Serhiienko Oleksandra Mykolayivna. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a KREDYTNA SPILKA. See other companies in Kropyvnytskyy or under the letter H in our catalog.