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Company profile
Code: 35234236
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INFORMATION

TZOV FK KREDYT-KAPITAL

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Profile
Date of update 15.01.2021
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
Legal entity's full name
(as of 15.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA KREDYT- KAPITAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "КРЕДИТ- КАПІТАЛ"
Legal entity's status
(as of 15.01.2021)
Not in the process of dissolution
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USREOU code
35234236
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Registration date
25.06.2007 (13 years 6 months)
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Authorised person
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The size of the authorized capital
10 581 936.44 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.92 Other credit granting
Other:
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
Contacts
Address: 79018, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA SMAL-STOTSKOHO, budynok 1, korpus 28
Phone number: 80322989368
80322989363
Date of update 14.01.2021
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 35234236

Date of update 15.01.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ZAKOVICH EVA

Founder address: POLSHCHA , POLSHCHA, 55022, SELO KAMIANETS-VROTSLAVSKYY, VULYTSIA OHRODOVA, BUDYNOK 22. . TYP VOLODINNIA-PRIAMYY VYRISHALNYY VPLYV,100%

List of legal entity founders
PKOLLEKT KHOLDINH LIMITED (PCOLLECT HOLDING LIMITED)

Founder address: Kipr, 1066, misto Nikosiia, Elenion Bildinh, vulytsia Temistokli Dervi, budynok 1

Amount of contribution to authorized capital:  4 656 052.03 UAH

Share (%): 44,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "PRIMOKOLEKT-KAPITAL"

Founder’s USREOU code 36676934

Founder address: Ukrayina, 03035, misto Kyyiv, VULYTSIA SURYKOVA, budynok 3 A

Amount of contribution to authorized capital:  4 814 781.08 UAH

Share (%): 45,5000%

ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY PAYOVYY INVESTYTSIYNYY FOND "PRIMOKOLEKT VENCHURNYY FOND-1" (IEDRISI VID IMENI

Founder address: ZA RAKHUNOK TA V INTERESAKH IAKOHO DIIE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "PRIMOKOLEKT-KAPITAL"- 03035, M.KYYIV, VUL. SURYKOVA, BUDYNOK 1L.

Amount of contribution to authorized capital:  1 111 103.33 UAH

Share (%): 10,5000%

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Ownership and permissions TZOV FK KREDYT-KAPITAL

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
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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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 16.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2021)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 03.07.2007

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 26.06.2007

Registration number: 72258

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 17.08.2011

Registration number: 10-23844

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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
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Court Register — > 100 of documents

Date of update 15.01.2021
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.
13.01.2021 Court decree Economic 94095989 922/6061/14
12.01.2021 Court decree Civil 94076679 135/1612/19
12.01.2021 Court decree Civil 94088064 610/257/20
12.01.2021 Court decree Civil 94081175 212/696/18
12.01.2021 Court decree Civil 94083727 495/3149/20
12.01.2021 Court decree Civil 94081176 212/2037/19
12.01.2021 Court decree Civil 94076794 139/541/20
11.01.2021 Court decree Civil 94053906 321/1691/14-ц
11.01.2021 Court decree Civil 94060911 748/179/20
11.01.2021 Court decree Civil 94051879 185/6690/19
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
24.06.2007 Change the address 03040, M.KYYIV, VULYTSIA VASYLKIVSKA, BUDYNOK 14, OFIS 704
25.06.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "KREDYT- KAPITAL"
15.08.2007 Change of a type of activity 65.22.0 - other credit granting
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТЗОВ "ФК "КРЕДИТ-КАПІТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТЗОВ "ФК "КРЕДИТ-КАПІТАЛ" - 35234236.

Який стан компанії ТЗОВ "ФК "КРЕДИТ-КАПІТАЛ" ?

На дату 15.01.2021 контрагент ТЗОВ "ФК "КРЕДИТ-КАПІТАЛ" має статус - Not in the process of dissolution.

Яка повна назва ТЗОВ "ФК "КРЕДИТ-КАПІТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35234236 на 15.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA KREDYT- KAPITAL.

Яка скорочена назва компанії 35234236 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35234236 на 15.01.2021 має таку офіційну скорочену назву ТЗОВ "ФК "КРЕДИТ-КАПІТАЛ".

Який основний КВЕД у контрагента 35234236 ?

На дату 15.01.2021 у 35234236 основний вид економічної діяльності 64.92 Other credit granting.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA KREDYT- KAPITAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.01.2021 контрагент 35234236 зареєстрований в 79018, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA SMAL-STOTSKOHO, budynok 1, korpus 28.

Company Information "FINANSOVA KOMPANIIA "KREDYT- KAPITAL"

Get key information about the "FINANSOVA KOMPANIIA "KREDYT- KAPITAL" firm. Legal information about this firm will help investors in making decisions about whether to work with this supplier. This data can be found in a government registry. This information can be accessed using the tax number for the firm with registration number 35234236. 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 area a given company is located. For instance, "FINANSOVA KOMPANIIA "KREDYT- KAPITAL" is located in Lviv according to our catalog for the letter F, and the legal address of this firm is at 79018, CITY LVIV, STREET SMAL-STOTSKOHO, BUILDING 1. Furthermore, our system can uncover even more in-depth information.

Company Data "FINANSOVA KOMPANIIA "KREDYT- KAPITAL"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "FINANSOVA KOMPANIIA "KREDYT- KAPITAL" include its manager Khrobak Marian Romanovych, as well as PKOLLEKT KHOLDINH LIMITED (PCOLLECT HOLDING LIMITED), TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "PRIMOKOLEKT-KAPITAL", ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY PAYOVYY INVESTYTSIYNYY FOND "PRIMOKOLEKT VENCHURNYY FOND-1" (IEDRISI VID IMENI, ZAKOVICH EVA. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter F in our catalog.
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