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KSAKERMAN-FINANS

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Profile
Date of update 29.10.2020
Access to current data
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Legal entity's full name
(as of 29.10.2020)
KREDYTNA SPILKA AKERMAN-FINANS
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Ukrainian name
КРЕДИТНА СПІЛКА "АКЕРМАН-ФІНАНС"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
26567916
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Registration date
04.06.2004 (16 years 4 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 Other credit granting
Contacts
Address: 67700, Odeska obl., misto Bilhorod-Dnistrovskyy, VULYTSIA IZMAYILSKA, budynok 44
Phone number: 60357
27365
Date of update 27.05.2016
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 26567916

Date of update 29.10.2020
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
ZASNOVNYKY KILKOSTI 50 CHOLOVIK

Founder address: 67700, Odeska obl., misto Bilhorod-Dnistrovskyy, VULYTSIA IZMAYILSKA, budynok 21

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Ownership and permissions KSAKERMAN-FINANS

Trademarks
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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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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
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

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 26.08.2020)
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
Reiestratsiyna sluzhba Bilhorod-Dnistrovskoho miskrayonnoho upravlinnia iustytsiyi v Odeskiy oblasti
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 — 45 of documents

Date of update 29.10.2020
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.
20.02.2014 Court decree Civil 37430448 495/649/14-ц
20.11.2013 Court decree Administrative 35700730 1570/5877/2012
18.01.2013 Court decree Civil 31866280 1505/8775/2012
09.01.2013 Court decree Administrative 58508393 1570/5877/2012
09.01.2013 Court decree Administrative 35700700 1570/5877/2012
06.11.2012 Decree Administrative 27433940 1570/5877/2012
09.10.2012 Court decree Administrative 50919678 1570/5877/2012
04.10.2012 Court decree Administrative 26308214 1570/5877/2012
18.04.2011 Decision Civil 16631385 2-2667/11
18.04.2011 Decree Administrative 18251527 2а/1570/562/2011

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
04.06.2004 Change of a type of activity 96190 - INSHI FINANSOVO - KREDYTNI ORHANIZATSIYI
04.06.2004 Change the address ODESKA OBL., M.BILHOROD-DNISTROVSKYY VUL. IZMAYILSKA BUD. 44
04.06.2004 Change of a director POPOV STANISLAV ANATOLIYOVYCH
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Company Information "AKERMAN-FINANS"

Get key facts about the "AKERMAN-FINANS" legal entity. Complete information about this legal entity will assist lawyers in determining whether to work with this contractor. This data is stored in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 26567916. Based on a legal entity’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 business is located. For instance, "AKERMAN-FINANS" is located in Other cities according to our catalog for the letter K, and the legal address of this legal entity is at 67700, CITY INSHI NASELENI PUNKTY, STREET IZMAYILSKA, BUILDING 44. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "AKERMAN-FINANS"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AKERMAN-FINANS" include its manager Urbanskyy Artur Volodymyrovych, signatory Urbanskyy Artur Volodymyrovych, as well as ZASNOVNYKY KILKOSTI 50 CHOLOVIK. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a KREDYTNA SPILKA. See other companies in Other cities or under the letter K in our catalog.