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Company profile
Code: 35326253
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INFORMATION

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

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KREDYTNI INITSIATYVY

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 18.05.2022
Access to current data
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Legal entity's full name
(as of 18.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KREDYTNI INITSIATYVY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРЕДИТНІ ІНІЦІАТИВИ"
Legal entity's status
(as of 18.05.2022)
Not in the process of dissolution
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USREOU code
35326253
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Registration date
24.09.2007 (14 years 7 months)
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Authorised person
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The size of the authorized capital
142 394 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.91 Financial leasing
Other:
  • 64.92 Other credit granting
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
Contacts
Location of the legal entity: Ukrayina, 04655, misto Kyyiv, VULYTSIA VIKENTIIA KHVOYKY, budynok 21
E-mail: info@c-inceptum.com.ua
Date of update 11.05.2022
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:
Date of update 11.05.2022
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 35326253

Date of update 18.05.2022
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
List of legal entity founders
INSHI ORHANIZATSIYNO-PRAVOVI FORMY KOMPANIIA "CHIBEYL LIMITED"

Founder address: Kipr, 1066, m. Nikosiia, Vulytsia temistokli-Dervi, budynok 1

Amount of contribution to authorized capital: 142 394 000.00 UAH

Share (%): 100,0000%

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

PLUZHNIKOV DMITRIY
Spoluchene Korolivstvo, Spoluchene Korolivstvo Velykoyi Brytaniyi ta Pivnichnoyi Irlandiyi, Hibraltar, poverkh 5, Rosia Hlaza GX11,1AASpoluchene Korolivstvo, Spoluchene Korolivstvo Velykoyi Brytaniyi ta Pivnichnoyi Irlandiyi, Hibraltar, poverkh 2, Rosia Hlaza GX11,1AA

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

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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.

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Ownership and permissions KREDYTNI INITSIATYVY

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
8 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 19.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.04.2022)
Valid VAT certificate

Taxpayer identification number: 353262510296

Date of registration: 14.05.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 353262510296

Date of cancellation of VAT payer registration: 26.02.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.04.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.04.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 1 412 UAH

State: 0 UAH

Local: 1 412 UAH

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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 24.09.2007

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 25.09.2007

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 25.09.2007

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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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
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Court Register — > 100 of documents

Date of update 18.05.2022
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.
21.02.2022 Court decree Civil 103436835 580/2316/15-ц
21.02.2022 Court decree Civil 103436381 310/11588/21
21.02.2022 Court decree Civil 103442320 725/7509/21
21.02.2022 Court decree Civil 103466810 666/5924/14-ц
21.02.2022 Court decree Civil 103475215 235/8060/15-ц
21.02.2022 Court decree Civil 103448077 521/2199/15-ц
21.02.2022 Court decree Civil 103479963 569/2502/22
21.02.2022 Court decree Civil 103455695 305/1394/21
21.02.2022 Decision Civil 103470933 727/5069/21
18.02.2022 Court decree Civil 103389942 161/19966/20
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
23.09.2007 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA KRASOVSKOHO, BUDYNOK 18
24.09.2007 Change of a type of activity 74.14.0 - business and other management consultancy activities
24.09.2007 Change of a size of the authorized capital 44,440 UAH
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Related individuals
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Undertaking "КРЕДИТНІ ІНІЦІАТИВИ" data

Get full profile on firm "КРЕДИТНІ ІНІЦІАТИВИ". "КРЕДИТНІ ІНІЦІАТИВИ" was registered on 24.09.2007. Authorised person of undertaking is Конько Андрій Олегович. The corporate seat of "КРЕДИТНІ ІНІЦІАТИВИ" is Україна, 04655, місто Київ, ВУЛИЦЯ ВІКЕНТІЯ ХВОЙКИ, будинок 21.

Undertaking "КРЕДИТНІ ІНІЦІАТИВИ" Data

The main line of business is 64.91 Financial leasing. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "КРЕДИТНІ ІНІЦІАТИВИ" is assigned EDRPOU code 35326253. The authorised capital of firm "КРЕДИТНІ ІНІЦІАТИВИ" amounts to 142 394 000.00 UAH. Undertaking "КРЕДИТНІ ІНІЦІАТИВИ" is mentioned in > 100 judicial documents. Undertaking "КРЕДИТНІ ІНІЦІАТИВИ" sanctions screening returned no information on the person or related persons found. More of essential details on "КРЕДИТНІ ІНІЦІАТИВИ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.
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Translated from Ukrainian