ТЗОВ "ФК "КРЕДИТ-КАПІТАЛ"

35234236

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 15.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.05.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНАНСОВА КОМПАНІЯ КРЕДИТ- КАПІТАЛ

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Legal entity's status
(as of 15.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

35234236

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Registration date

25.06.2007 (17 years 10 months)

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Authorised person

ХРОБАК МАР'ЯН РОМАНОВИЧ 01.11.2015, kerivnyk

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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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Activities

Main:

64.92 Інші види кредитування

Total for this NACE code: 8 381

Other:

64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.

Contacts

Location of the legal entity:

Україна, **8, Львівська обл., місто Львів, ВУЛИЦЯ СМАЛЬ-СТОЦЬКОГО, будинок **, корпус **

Phone number:

80322989368
80322989363

Date of update 15.05.2025

Participants and beneficiaries 35234236

Date of update 15.05.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ПКОЛЛЕКТ ХОЛДІНГ ЛІМІТЕД (PCOLLECT HOLDING LIMITED)

Founder address: Кіпр, 1066, місто Нікосія, Еленіон Білдінг, вулиця Темістоклі Дерві, будинок 1

Amount of contribution to authorized capital: 10 581 936.44 UAH

Share (%): 100,00%

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

ЗАКОВІЧ ЕВА
Польща, 55022, СЕЛО КАМ'ЯНЕЦЬ-ВРОЦЛАВСЬКИЙ, ВУЛИЦЯ ОГРОДОВА, БУДИНОК 12

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions FINANSOVA KOMPANIIA KREDYT- KAPITAL

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

7 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

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 16.05.2025)

No registration in the Register of non-profit institutions and organizations

(as of 15.05.2025)

No information about the person found in the database

(as of 21.05.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Управління державної реєстрації юридичного департаменту Львівської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 03.07.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ФРАНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 26.06.2007

Registration number: 72258

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.08.2011

Registration number: 10-23844

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
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 15.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
15.05.2025	Decision	Civil	127356431	210/2222/25
15.05.2025	Court ruling	Civil	127356294	201/3653/25
15.05.2025	Court ruling	Civil	127356113	171/979/25
15.05.2025	Court ruling	Economic	127355577	918/174/25
15.05.2025	Court ruling	Civil	127353247	352/238/25
15.05.2025	Court ruling	Civil	127351882	621/1203/25
15.05.2025	Court ruling	Civil	127351529	551/460/25
15.05.2025	Court ruling	Civil	127351397	542/466/25
15.05.2025	Decision	Civil	127351404	542/555/25
15.05.2025	Court ruling	Civil	127351403	542/555/25

YouControl registered legal persons/individuals change log - 312

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Date	Event	Past	Present
15.07.2024	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "KREDYT- KAPITAL" ( TZOV "FK "KREDYT-KAPITAL")
15.07.2024	Change of a size of the authorized capital		10,581,936 UAH
15.07.2024	Change the address		Ukrayina, 8, Lvivska obl., misto Lviv, VULYTSIA SMAL-STOTSKOHO, budynok , korpus Phone: *********, ************

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Related individuals

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The section contains information about the company's relations with individuals.

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"ФІНАНСОВА КОМПАНІЯ "КРЕДИТ- КАПІТАЛ" Information

Get key information about the "ФІНАНСОВА КОМПАНІЯ "КРЕДИТ- КАПІТАЛ" legal entity. Complete information about this legal entity will help owners in making decisions about whether to work with this contractor. This data is contained in open government registries. This information can be accessed using the tax number for the legal entity with registration number 35234236. 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 area a given legal entity is located. For instance, "ФІНАНСОВА КОМПАНІЯ "КРЕДИТ- КАПІТАЛ" is located in Lviv according to our directory for the letter F, and the legal address of this legal entity is at Україна, **, Львівська обл., місто Львів, ВУЛИЦЯ СМАЛЬ-СТОЦЬКОГО, будинок **, корпус **. Furthermore, our tool can uncover even more in-depth records.

"ФІНАНСОВА КОМПАНІЯ "КРЕДИТ- КАПІТАЛ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ФІНАНСОВА КОМПАНІЯ "КРЕДИТ- КАПІТАЛ" include its Хробак Мар'ян Романович, as well as ПКОЛЛЕКТ ХОЛДІНГ ЛІМІТЕД (PCOLLECT HOLDING LIMITED). With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter F in our catalog.