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Company profile
Code: 35326253
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INFORMATION

KREDYTNI INITSIATYVY

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Profile
Date of update 05.03.2021
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 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KREDYTNI INITSIATYVY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРЕДИТНІ ІНІЦІАТИВИ"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
35326253
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Registration date
24.09.2007 (13 years 5 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
Address: Ukrayina, 04655, misto Kyyiv, VULYTSIA VIKENTIIA KHVOYKY, budynok 21
E-mail: info@c-inceptum.com.ua
Date of update 05.03.2021
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:
Date of update 05.03.2021
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 35326253

Date of update 05.03.2021
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)
DMITRIY PLUZHNIKOV

Founder address: VELYKOBRYTANIIA, POVERKH 2 ROSIA PLAZA GX21 1AA HIBRALTAR, TYP VOLODINNIA OPOSEREDKOVANE CHEREZ CHIBEYL LIMITED

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%

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Ownership and permissions KREDYTNI INITSIATYVY

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
5 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 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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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 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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Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
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: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  14 799 UAH

State:  0 UAH

Local:  14 799 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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 24.09.2007

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.09.2007

Registration number: 3254

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.09.2007

Registration number: 03033237/10283

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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 05.03.2021
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.
03.03.2021 Court decree Civil 95278078 235/2961/19
02.03.2021 Court decree Civil 95253767 522/8320/14-ц
02.03.2021 Court decree Civil 95253850 522/8320/14-ц
02.03.2021 Court decree Civil 95253905 520/1030/16-ц
02.03.2021 Court decree Civil 95257467 468/113/21-ц
02.03.2021 Decision Civil 95258435 483/113/21
02.03.2021 Court decree Civil 95253757 522/8320/14-ц
02.03.2021 Court decree Civil 95253711 947/6715/21
02.03.2021 Court decree Civil 95253861 520/1030/16-ц
02.03.2021 Court decree Civil 95263817 127/5714/20
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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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Часті запитання

Який ЕГРПОУ компанії ТОВ "КРЕДИТНІ ІНІЦІАТИВИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КРЕДИТНІ ІНІЦІАТИВИ" - 35326253.

Який стан компанії ТОВ "КРЕДИТНІ ІНІЦІАТИВИ" ?

На дату 05.03.2021 контрагент ТОВ "КРЕДИТНІ ІНІЦІАТИВИ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КРЕДИТНІ ІНІЦІАТИВИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35326253 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KREDYTNI INITSIATYVY.

Яка скорочена назва компанії 35326253 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35326253 на 05.03.2021 має таку офіційну скорочену назву ТОВ "КРЕДИТНІ ІНІЦІАТИВИ".

Який основний КВЕД у контрагента 35326253 ?

На дату 05.03.2021 у 35326253 основний вид економічної діяльності 64.91 Financial leasing.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KREDYTNI INITSIATYVY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 35326253 зареєстрований в Ukrayina, 04655, misto Kyyiv, VULYTSIA VIKENTIIA KHVOYKY, budynok 21.

Undertaking "KREDYTNI INITSIATYVY" data

Get full profile on firm "KREDYTNI INITSIATYVY". "KREDYTNI INITSIATYVY" was registered on 24.09.2007. Authorised person of undertaking is Konko Andriy Olehovych. The corporate seat of "KREDYTNI INITSIATYVY" is 04655, CITY KYIV, STREET VIKENTIIA KHVOYKY, BUILDING 21.

Undertaking "KREDYTNI INITSIATYVY" Data

The main line of business is 64.91 Financial leasing. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "KREDYTNI INITSIATYVY" is assigned EDRPOU code 35326253. The authorised capital of firm "KREDYTNI INITSIATYVY" amounts to 142 394 000.00 UAH. Undertaking "KREDYTNI INITSIATYVY" is mentioned in > 100 judicial documents. Undertaking "KREDYTNI INITSIATYVY" sanctions screening returned no information on the person or related persons found. More of essential details on "KREDYTNI INITSIATYVY" 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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