ТОВ "ФК "ПАРИТЕТ"

35478607

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

List of key due diligence factors identified by Express Analysis:

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 23.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНАНСОВА КОМПАНІЯ ПАРИТЕТ

copy

copied

Short name

LLC "FC "PARITET "

copy

copied

Legal entity's status
(as of 23.09.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

35478607

copy

copied

Registration date

16.10.2007 (18 years 11 months)

copy

copied

Authorised person

МАТВІЙЧУК ВІКТОРІЯ ВАЛЕНТИНІВНА 17.01.2011, kerivnyk
МАТВІЙЧУК ВІКТОРІЯ ВАЛЕНТИНІВНА 17.01.2011, pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

11 130 185.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

64.19 Інші види грошового посередництва

Total for this NACE code: 1 408

Other:

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

Contacts

Location of the legal entity:	Україна, 0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПРОСКУРІВСЬКА, будинок
Phone number:	0382704905 0382659600 Date of update 27.03.2026 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.
Факс:	0382659600 Date of update 27.03.2026 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 35478607

Date of update 23.09.2026

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

КРУЧІНІН ОЛЕКСІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ КАМ'ЯНЕЦЬКА, будинок 22, квартира 21

Amount of contribution to authorized capital: 2 039 885.00 UAH

Share (%): 18.3275%

МАТВІЙЧУК ВІКТОРІЯ ВАЛЕНТИНІВНА

Founder address: Україна, 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ КАМ'ЯНЕЦЬКА, будинок 22, квартира 22

Amount of contribution to authorized capital: 3 090 300.00 UAH

Share (%): 27.7650%

ПРИВАТНЕ ПІДПРИЄМСТВО "ПОДІЛЛЯ БУД ІНВЕСТ СЕРВІС"

Founder’s USREOU code 36675951

Founder address: Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ТЕРНОПІЛЬСЬКА, будинок **/**, квартира **

Amount of contribution to authorized capital: 6 000 000.00 UAH

Share (%): 53.9074%

Financial scoring

Market Score

Ownership and permissions LLC "FC "PARITET "

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

3 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 24.09.2026)

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

(as of 27.03.2026)

No information about the person found in the database

(as of 21.09.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Хмельницька районна державна адміністрація Хмельницької області

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників податків

Date of registration: 17.10.2007

Registration number: 19708

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.10.2007

Registration number: 007244

Finance

Only at paid licenses Read more

Financial indicators, thousand UAH

Indicators	2007	2008	2010	2011
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 3 of documents

Date of update 23.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.02.2021	Court ruling	Civil	94924778	752/11546/14-ц
26.01.2021	Court ruling	Civil	94926607	752/11546/14-ц
30.11.2020	Court ruling	Civil	93211709	752/11546/14-ц
26.11.2020	Court ruling	Civil	93830193	752/11546/14-ц
15.09.2020	Court ruling	Civil	91553470	752/11546/14-ц
10.09.2020	Court ruling	Economic	91465978	910/9627/18
10.09.2020	Court ruling	Economic	91465979	910/9627/18
06.08.2020	Court ruling	Economic	90802111	910/9627/18
06.08.2020	Court ruling	Economic	90802114	910/9627/18
02.06.2020		Economic	89852475	910/9627/18

YouControl registered legal persons/individuals change log - 23

Only at paid licenses Read more

Date	Event	Past	Present
12.21.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "PARYTET" ( TOV "FK "PARYTET")
12.21.1222	Change of a size of the authorized capital		11,130,185 UAH
11.12.2212	Change the address		29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA PROSKURIVSKA, budynok Phone: * ****, *** *** Fax: * *****

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

"ФІНАНСОВА КОМПАНІЯ "ПАРИТЕТ" Information

Get complete information about the "ФІНАНСОВА КОМПАНІЯ "ПАРИТЕТ" legal entity. Legal information about this legal entity will assist accountants in deciding whether to work with this entrepreneur. This information is contained in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35478607. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ФІНАНСОВА КОМПАНІЯ "ПАРИТЕТ" is located in Khmelnytskyi according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПРОСКУРІВСЬКА, будинок **. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "ФІНАНСОВА КОМПАНІЯ "ПАРИТЕТ", USREOU 35478607?

According to the latest available verification LLC "FC "PARITET ", LLC has the following structure:

Authorised person — Матвійчук Вікторія Валентинівна, Матвійчук Вікторія Валентинівна;
Ultimate beneficial owner (controller) — Матвійчук Вікторія Валентинівна, Матвійчук Вікторія Валентинівна;
Founders/shareholders — Кручінін Олексій Миколайович, Матвійчук Вікторія Валентинівна, ПРИВАТНЕ ПІДПРИЄМСТВО "ПОДІЛЛЯ БУД ІНВЕСТ СЕРВІС".

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ФІНАНСОВА КОМПАНІЯ "ПАРИТЕТ"?

The Unified Register of Court Decisions contains 3 documents where LLC "FC "PARITET " (35478607) is mentioned.

How to identify the corporate connections of "ФІНАНСОВА КОМПАНІЯ "ПАРИТЕТ"?

YouControl provides access to a visual map of "ФІНАНСОВА КОМПАНІЯ "ПАРИТЕТ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ФІНАНСОВА КОМПАНІЯ "ПАРИТЕТ" with similar companies?

YouControl allows you to review "ФІНАНСОВА КОМПАНІЯ "ПАРИТЕТ" primary business activity — code 64.19 Other monetary intermediation — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky LLC "FC "PARITET " LLC is compared to its competitors.

How to review the ownership structure of "ФІНАНСОВА КОМПАНІЯ "ПАРИТЕТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ФІНАНСОВА КОМПАНІЯ "ПАРИТЕТ", including changes in owners, share capital, management, legal address, and other details.

For "ФІНАНСОВА КОМПАНІЯ "ПАРИТЕТ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ФІНАНСОВА КОМПАНІЯ "ПАРИТЕТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ФІНАНСОВА КОМПАНІЯ "ПАРИТЕТ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ФІНАНСОВА КОМПАНІЯ "ПАРИТЕТ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ФІНАНСОВА КОМПАНІЯ "ПАРИТЕТ" include its Матвійчук Вікторія Валентинівна, Матвійчук Вікторія Валентинівна, as well as Кручінін Олексій Миколайович, Матвійчук Вікторія Валентинівна, ПРИВАТНЕ ПІДПРИЄМСТВО "ПОДІЛЛЯ БУД ІНВЕСТ СЕРВІС". With the full version of our service you can discover 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 Khmelnytskyi or under the letter L in our catalog.