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Company profile
Code: 26420886
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INFORMATION

КС "ЛВК"

26420886

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 12.01.2025
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Legal entity's full name
(as of 12.01.2025)
КРЕДИТНА СПІЛКА ЛОЗІВСЬКИЙ ВЗАЄМНИЙ КРЕДИТ
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Short name
CU ''LVC''
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Legal entity's status

(as of 12.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
26420886
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Registration date
25.09.2003 (21 year 3 months)
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Authorised person
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  • СТАЦЕВИЧ СТАНІСЛАВ КАЗИМИРОВИЧ
  • СТАЦЕВИЧ СТАНІСЛАВ КАЗИМИРОВИЧ
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The size of the authorized capital
0.00 UAH
Type of business entity

CREDIT UNION

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Activities
Main:
64.92 Інші види кредитування

Total for this NACE code: 8 361

Active entities in Ukraine for this type of activity:

8 337 – Legal entities

24 – IE

Other:
  • 64.19 Інші види грошового посередництва
  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
Contacts
Location of the legal entity: Україна, **2, Харківська обл., місто Лозова, ВУЛ.ПЕРЕМОГИ, будинок **, НЕЖИТЛОВЕ ПРИМІЩЕННЯ, №**
Phone number: 0504012458
0574527013
Date of update 19.12.2024
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 26420886

Date of update 12.01.2025
Access to current data
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Current data only in paid tariffs
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
List of legal entity founders/members
фізичні особи в кількості 50 осіб
Financial scoring

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Market Score

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Ownership and permissions CU ''LVC''

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
13 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 13.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Лозівської міської ради Харківської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 29.09.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ЛОЗІВСЬКА ДПІ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 01.10.2003

Registration number: 2-Н00010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ЛОЗІВСЬКА ДПІ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.10.2003

Registration number: 2019011029

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX — — —
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Court Register — > 100 of documents

Date of update 12.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
16.12.2024 Court ruling Economic 123779505 922/2334/21
11.12.2024 Decision Civil 123743168 629/6755/24
04.12.2024 Court ruling Economic 123636594 922/2334/21
04.12.2024 Court ruling Economic 123636640 922/2334/21
27.11.2024 Court ruling Civil 123325113 629/4721/24
20.11.2024 Court ruling Economic 123212287 922/2334/21
18.11.2024 Court ruling Economic 123140055 922/2334/21
15.11.2024 Court ruling Economic 123033062 922/2334/21
13.11.2024 Decision Civil 122991922 629/4717/24
12.11.2024 Court ruling Civil 122952291 629/5753/20
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
29.09.2003 Change of a type of activity 96190 - INSHI FINANSOVO - KREDYTNI ORHANIZATSIYI
29.09.2003 Change the address KHARKIVSKA OBL., LOZIVSKYY R-N, SMT KRASNOPAVLIVKA PROV. ADMIRALA NAKHIMOVA BUD. **
Phone: **-***-***
29.09.2003 Change of a director STATSEVYCH STANISLAV KAZYMYROVYCH
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Related individuals
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"ЛОЗІВСЬКИЙ ВЗАЄМНИЙ КРЕДИТ" Information

Get legal information about the "ЛОЗІВСЬКИЙ ВЗАЄМНИЙ КРЕДИТ" legal entity. Legal information about this legal entity will help deputy directors in determining whether to work with this entrepreneur. This information is stored in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 26420886. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЛОЗІВСЬКИЙ ВЗАЄМНИЙ КРЕДИТ" is located in OTHER SETTLEMENTS according to our catalog for the letter C, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Лозова, ВУЛ.ПЕРЕМОГИ, будинок **, НЕЖИТЛОВЕ ПРИМІЩЕННЯ, №**. Furthermore, our service can locate even more in-depth profiles.

"ЛОЗІВСЬКИЙ ВЗАЄМНИЙ КРЕДИТ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ЛОЗІВСЬКИЙ ВЗАЄМНИЙ КРЕДИТ" include its Стацевич Станіслав Казимирович, Стацевич Станіслав Казимирович, as well as фізичні особи в кількості 50 осіб. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a КРЕДИТНА СПІЛКА. See other legal entities in OTHER SETTLEMENTS or under the letter C in our catalog.
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Translated from Ukrainian