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KS TSFP

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Profile
Date of update 09.04.2021
Access to current data
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Legal entity's full name
(as of 09.04.2021)
KREDYTNA SPILKA TSENTR FINANSOVYKH POSLUH
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Ukrainian name
КРЕДИТНА СПІЛКА "ЦЕНТР ФІНАНСОВИХ ПОСЛУГ"
Legal entity's status
(as of 09.04.2021)
Not in the process of dissolution
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USREOU code
33738861
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Registration date
29.09.2005 (15 years 6 months)
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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
Contacts
Address: 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 68, PRYMISHCHENNIA 321, kimnata 2
Phone number: +380445992828
Date of update 29.01.2021
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 33738861

Date of update 09.04.2021
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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
ZHIDNO REIESTRU.
Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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Affiliates and assigns 33738861

Date of update 09.04.2021
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Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDDILENNIA №17 KREDYTNOYI SPILKY "TSENTR FINANSOVYKH POSLUH"

Separate subdivision’s USREOU code: 42044003

Separate subdivision’s registered office: Ukrayina, 13501, ZHytomyrska obl., Popilnianskyy r-n, selyshche miskoho typu Popilnia, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 1/42.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDDILENNIA №6 KREDYTNOYI SPILKY "TSENTR FINANSOVYKH POSLUH"

Separate subdivision’s USREOU code: 42044071

Separate subdivision’s registered office: Ukrayina, 09500, Kyyivska obl., Tarashchanskyy r-n, misto Tarashcha, VULYTSIA HEROYIV CHORNOBYLIA, budynok 8.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDDILENNIA №9 KREDYTNOYI SPILKY "TSENTR FINANSOVYKH POSLUH"

Separate subdivision’s USREOU code: 42044108

Separate subdivision’s registered office: Ukrayina, 07700, Kyyivska obl., IAhotynskyy r-n, misto IAhotyn, VULYTSIA SHEVCHENKA, budynok 7.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDDILENNIA №16 KREDYTNOYI SPILKY "TSENTR FINANSOVYKH POSLUH"

Separate subdivision’s USREOU code: 42043921

Separate subdivision’s registered office: Ukrayina, 12504, ZHytomyrska obl., Korostyshivskyy r-n, misto Korostyshiv, VULYTSIA KYYIVSKA, budynok 83.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDDILENNIA №13 KREDYTNOYI SPILKY "TSENTR FINANSOVYKH POSLUH"

Separate subdivision’s USREOU code: 42043979

Separate subdivision’s registered office: Ukrayina, 09600, Kyyivska obl., Rokytnianskyy r-n, selyshche miskoho typu Rokytne, VULYTSIA PERSHOTRAVNEVA, budynok 6.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDDILENNIA №12 KREDYTNOYI SPILKY "TSENTR FINANSOVYKH POSLUH"

Separate subdivision’s USREOU code: 42043963

Separate subdivision’s registered office: Ukrayina, 09161, Kyyivska obl., Bilotserkivskyy r-n, misto Uzyn, VULYTSIA POPOVYCHA, budynok 4.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDDILENNIA №11 KREDYTNOYI SPILKY "TSENTR FINANSOVYKH POSLUH"

Separate subdivision’s USREOU code: 42043958

Separate subdivision’s registered office: Ukrayina, 09231, Kyyivska obl., misto Rzhyshchiv, VULYTSIA SOBORNA, budynok 27.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDDILENNIA №8 KREDYTNOYI SPILKY "TSENTR FINANSOVYKH POSLUH"

Separate subdivision’s USREOU code: 42044092

Separate subdivision’s registered office: Ukrayina, 09000, Kyyivska obl., Skvyrskyy r-n, misto Skvyra, PLOSHCHA HEROYIV NEBESNOYI SOTNI, budynok 19, ofis 19.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDDILENNIA №7 KREDYTNOYI SPILKY "TSENTR FINANSOVYKH POSLUH"

Separate subdivision’s USREOU code: 42044087

Separate subdivision’s registered office: Ukrayina, 08801, Kyyivska obl., Myronivskyy r-n, misto Myronivka, vul.Sobornosti, budynok 58, kabinet 15.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDDILENNIA №25 KREDYTNOYI SPILKY "TSENTR FINANSOVYKH POSLUH"

Separate subdivision’s USREOU code: 42130610

Separate subdivision’s registered office: Ukrayina, 31200, KHmelnytska obl., Volochyskyy r-n, misto Volochysk, VULYTSIA MUZEYNA, budynok 2.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDDILENNIA №26 KREDYTNOYI SPILKY "TSENTR FINANSOVYKH POSLUH"

Separate subdivision’s USREOU code: 42130626

Separate subdivision’s registered office: Ukrayina, 31000, KHmelnytska obl., Krasylivskyy r-n, misto Krasyliv, prov.TSiolkovskoho, budynok 6.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDDILENNIA №24 KREDYTNOYI SPILKY "TSENTR FINANSOVYKH POSLUH"

Separate subdivision’s USREOU code: 42130605

Separate subdivision’s registered office: Ukrayina, 30300, KHmelnytska obl., Iziaslavskyy r-n, misto Iziaslav, VULYTSIA MYKOLY MYKYTIUKA, budynok 1.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDDILENNIA №27 KREDYTNOYI SPILKY "TSENTR FINANSOVYKH POSLUH"

Separate subdivision’s USREOU code: 42135535

Separate subdivision’s registered office: Ukrayina, 30400, KHmelnytska obl., misto SHepetivka, VULYTSIA SUDYLKIVSKA, budynok 1.

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Ownership and permissions KS TSFP

Trademarks
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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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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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Tax and other state bodies
Sign of profitability
(as of 10.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.01.2021)
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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 29.09.2005

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.09.2005

Registration number: 2359

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.09.2005

Registration number: 03-18482

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 09.04.2021
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.
01.04.2021 Decision Civil 95962852 685/275/21
30.03.2021 Court decree Civil 95933025 824/57/21
30.03.2021 Court decree Civil 95964702 824/58/21
26.03.2021 Court decree Civil 95801372 379/213/21
26.03.2021 Court decree Criminal 95817575 374/70/21
26.03.2021 Court decree Civil 95833008 935/2765/20
26.03.2021 Decision Civil 95885179 695/2911/20
26.03.2021 Court decree Civil 95932926 824/18/21
25.03.2021 Decision Civil 95797150 681/113/21
24.03.2021 Court decree Civil 95738910 379/214/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.09.2005 Change of a type of activity 65.22.0 - other credit granting
29.09.2005 Change the address M.KYYIV, DARNYTSKYY R-N VUL. 1 TRAVNIA BUD. 3
Phone: 202-19-22
29.09.2005 Change of a director ZABUZNYY OLEH VIKTOROVYCH
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Часті запитання

Який ЕГРПОУ компанії КС "ЦФП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ КС "ЦФП" - 33738861.

Який стан компанії КС "ЦФП" ?

На дату 09.04.2021 контрагент КС "ЦФП" має статус - Not in the process of dissolution.

Яка повна назва КС "ЦФП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33738861 на 09.04.2021 має такую повну офіційну назву KREDYTNA SPILKA TSENTR FINANSOVYKH POSLUH.

Яка скорочена назва компанії 33738861 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33738861 на 09.04.2021 має таку офіційну скорочену назву КС "ЦФП".

Який основний КВЕД у контрагента 33738861 ?

На дату 09.04.2021 у 33738861 основний вид економічної діяльності 64.92 Other credit granting.

В якому регіоні зареєстрована KREDYTNA SPILKA TSENTR FINANSOVYKH POSLUH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.04.2021 контрагент 33738861 зареєстрований в 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 68, PRYMISHCHENNIA 321, kimnata 2.

Company "TSENTR FINANSOVYKH POSLUH" information

Get key details on contracting party "TSENTR FINANSOVYKH POSLUH". "TSENTR FINANSOVYKH POSLUH" was registered on 29.09.2005. Authorised person of contracting party is Koloniuk Volodymyr Vasylovych, Koloniuk Volodymyr Vasylovych. The corporate seat of "TSENTR FINANSOVYKH POSLUH" is 01033, CITY KYIV, STREET ZHYLIANSKA, BUILDING 68, ПРИМІЩЕННЯ 321.

Company "TSENTR FINANSOVYKH POSLUH" Background

The main line of business is 64.92 Other credit granting. The ownership form is KREDYTNA SPILKA. Company "TSENTR FINANSOVYKH POSLUH" is assigned EDRPOU code 33738861. The authorised capital of contracting party "TSENTR FINANSOVYKH POSLUH" amounts to 0.00 UAH. Company "TSENTR FINANSOVYKH POSLUH" is mentioned in > 100 judicial documents. Company "TSENTR FINANSOVYKH POSLUH" sanctions screening returned no information on the person or related persons found. More of essential details on "TSENTR FINANSOVYKH POSLUH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.