UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 33051790
copied
INFORMATION

KREDYTNA SPILKA OFITSERIV KYYIVSKOHO HARNIZONU

33051790

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 20.01.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 20.01.2025)
КРЕДИТНА СПІЛКА КРЕДИТНА СПІЛКА ОФІЦЕРІВ КИЇВСЬКОГО ГАРНІЗОНУ
copy
copied
Legal entity's status

(as of 20.01.2025)
Зареєстровано
copy
copied
Статус з ЄДР
Зареєстровано
copy
copied
USREOU code
33051790
copy
copied
Registration date
02.07.2004 (20 years 6 months)
copy
copied
Authorised person
Read more
  • ЛУЗАН ВІКТОРІЯ АНАТОЛІЇВНА
  • ДИШЛЕВСЬКИЙ АНДРІЙ СТЕПАНОВИЧ
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

CREDIT UNION

copy
copied
Activities
Main:
64.92 Інші види кредитування

Total for this NACE code: 8 386

Active entities in Ukraine for this type of activity:

8 362 – Legal entities

24 – IE

Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ ЧИСТЯКІВСЬКА, будинок **, офіс **
Phone number: 0443324528
0444048246
Date of update 10.12.2024
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 33051790

Date of update 20.01.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЧЛЕНИ КРЕДИТНОЇ СПІЛКИ (фіз.особи)
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.

See demo data Read about the tool
Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

See demo data Read about the tool

Affiliates and assigns 33051790

Date of update 20.01.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Data on legal entity's separated divisions
DARNYTSKA FILIIA KREDYTNOYI SPILKY OFITSERIV KYYIVSKOHO HARNIZONU

Separate subdivision’s USREOU code: 36392568

Separate subdivision’s registered office: Ukrayina, **9, misto Kyyiv, VULYTSIA BORYSPILSKA, budynok **, ofis **

Ownership and permissions KREDYTNA SPILKA OFITSERIV KYYIVSKOHO HARNIZONU

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
9 licenсes
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 21.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2018)
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
Святошинська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 07.09.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 23.09.2004

Registration number: 9131

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.07.2007

Registration number: 03-14240

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 55 of documents

Date of update 20.01.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.10.2024 Court ruling Civil 123028518 757/343/13- ц
26.09.2024 Court ruling Civil 122018157 757/37179/24-ц
20.09.2024 Court ruling Civil 121817063 757/34544/22-ц
08.07.2024 Court ruling Civil 121829610 758/7485/24
21.06.2024 Court ruling Civil 119983168 758/7485/24
05.06.2024 Court ruling Civil 119527064 758/7518/20
05.06.2024 Court ruling Civil 119829799 757/343/13- ц
18.04.2024 Court ruling Civil 118655428 757/34544/22-ц
13.03.2024 Court ruling Civil 117778257 758/7518/20
12.03.2024 Civil 117626012 760/12655/20
Read more All features of the tool

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
07.09.2004 Change the address M.KYYIV, SOLOMIANSKYY R-N VUL. IVANA LEPSE BUD. **, KB. **
Phone: ****-***-***
07.09.2004 Change of a director KOVALENKO SERHIY OLEKSIYOVYCH
10.04.2006 Change of a type of activity 65.22.0 - other credit granting
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

"КРЕДИТНА СПІЛКА ОФІЦЕРІВ КИЇВСЬКОГО ГАРНІЗОНУ" data

Get legal information on legal entity "КРЕДИТНА СПІЛКА ОФІЦЕРІВ КИЇВСЬКОГО ГАРНІЗОНУ". "КРЕДИТНА СПІЛКА ОФІЦЕРІВ КИЇВСЬКОГО ГАРНІЗОНУ" was registered on 02.07.2004. Authorised person of legal entity is Лузан Вікторія Анатоліївна, Дишлевський Андрій Степанович. The corporate seat of "КРЕДИТНА СПІЛКА ОФІЦЕРІВ КИЇВСЬКОГО ГАРНІЗОНУ" is Україна, **2, місто Київ, ВУЛИЦЯ ЧИСТЯКІВСЬКА, будинок **, офіс **.

"КРЕДИТНА СПІЛКА ОФІЦЕРІВ КИЇВСЬКОГО ГАРНІЗОНУ" Data

The main line of business is 64.92 Other credit granting. The ownership form is КРЕДИТНА СПІЛКА. Organisation "КРЕДИТНА СПІЛКА ОФІЦЕРІВ КИЇВСЬКОГО ГАРНІЗОНУ" is assigned EDRPOU code 33051790. The authorised capital of legal entity "КРЕДИТНА СПІЛКА ОФІЦЕРІВ КИЇВСЬКОГО ГАРНІЗОНУ" amounts to 0.00 UAH. "КРЕДИТНА СПІЛКА ОФІЦЕРІВ КИЇВСЬКОГО ГАРНІЗОНУ" is mentioned in 55 judicial documents. Legal entity "КРЕДИТНА СПІЛКА ОФІЦЕРІВ КИЇВСЬКОГО ГАРНІЗОНУ" sanctions screening returned no information on the person or related persons found. More of essential details on "КРЕДИТНА СПІЛКА ОФІЦЕРІВ КИЇВСЬКОГО ГАРНІЗОНУ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian