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KS SLAVUTYCH-KREDYT

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Profile
Date of update 29.07.2021
Access to current data
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Legal entity's full name
(as of 29.07.2021)
KREDYTNA SPILKA SLAVUTYCH-KREDYT
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Ukrainian name
КРЕДИТНА СПІЛКА "СЛАВУТИЧ-КРЕДИТ"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
33242451
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Registration date
12.11.2004 (16 years 8 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

CREDIT UNION

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Form of ownership
Not state-owned property
Activities
Main:
64.92 Other credit granting
Other:
  • 64.19 Other monetary intermediation
Contacts
Location of the legal entity: 69068, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA KOPONKINA, budynok 54
E-mail: dep@emeil.com.ua
Date of update 13.06.2021
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: 7204784
Date of update 13.06.2021
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 33242451

Date of update 29.07.2021
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
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
FIZYCHNI OSOBY.
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Financial scoring

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Ownership and permissions KS SLAVUTYCH-KREDYT

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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All sanctions lists administered by OFAC 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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.06.2021)

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
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 30.11.2004

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (SHEVCHENKIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 02.12.2004

Registration number: 2004/633

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (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: 18.11.2004

Registration number: 08024-03630

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

Court Register — 58 of documents

Date of update 29.07.2021
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 legal proceedings Decision No. Case No.
12.05.2021 Decree Civil 96842663 336/6531/19
23.04.2021 Court decree Civil 96616528 336/6531/19
12.03.2021 Court decree Civil 95480227 336/1222/21
23.02.2021 Court decree Civil 95092104 336/6531/19
23.02.2021 Court decree Civil 95123176 336/1222/21
22.02.2021 Court decree Civil 95057769 336/6531/19
28.01.2021 Court decree Civil 94476186 336/6531/19
28.01.2021 Court decree Civil 94476188 336/6531/19
27.01.2021 Decision Civil 94439029 336/5439/20
11.12.2020 Decision Civil 93906817 336/6531/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
30.11.2004 Change the address M.ZAPORIZHZHIA, SHEVCHENKIVSKYY R-N VUL. TSYTRUSOVA BUD. 6A
Phone: 63-23-45, 614163
30.11.2004 Change of a director ZYKIN OLEKSIY VITALIYOVYCH
10.11.2005 Change of a type of activity 65.22.0 - other credit granting
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Часті запитання

Який ЕГРПОУ компанії КС "СЛАВУТИЧ-КРЕДИТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ КС "СЛАВУТИЧ-КРЕДИТ" - 33242451.

Який стан компанії КС "СЛАВУТИЧ-КРЕДИТ" ?

На дату 29.07.2021 контрагент КС "СЛАВУТИЧ-КРЕДИТ" має статус - Not in the process of dissolution.

Яка повна назва КС "СЛАВУТИЧ-КРЕДИТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33242451 на 29.07.2021 має такую повну офіційну назву KREDYTNA SPILKA SLAVUTYCH-KREDYT.

Яка скорочена назва компанії 33242451 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33242451 на 29.07.2021 має таку офіційну скорочену назву КС "СЛАВУТИЧ-КРЕДИТ".

Який основний КВЕД у контрагента 33242451 ?

На дату 29.07.2021 у 33242451 основний вид економічної діяльності 64.92 Other credit granting.

В якому регіоні зареєстрована KREDYTNA SPILKA SLAVUTYCH-KREDYT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 33242451 зареєстрований в 69068, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA KOPONKINA, budynok 54.

Company Information "SLAVUTYCH-KREDYT"

Get complete information about the "SLAVUTYCH-KREDYT" firm. Legal information about this firm will assist accounting departments in making decisions about whether to work with this business. This information is located in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 33242451. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "SLAVUTYCH-KREDYT" is located in Zaporizhzhia according to our catalog for the letter S, and the legal address of this firm is at 69068, CITY ZAPORIZHZHIA, STREET KOPONKINA, BUILDING 54. Furthermore, our tool can uncover even more in-depth information.

Company Data "SLAVUTYCH-KREDYT"

Our database contains information about shareholders 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 "SLAVUTYCH-KREDYT" include its Zykin Oleksiy Vitaliyovych, Zykin Oleksiy Vitaliyovych, as well as FIZYCHNI OSOBY.. With the full version of our service you can find 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 Zaporizhzhia or under the letter S in our catalog.