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Company profile
Code: 35537117
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INFORMATION

ПТ "ЛОМБАРД "ВОЛОШКІН О.А. ТА ВОЛОШКІНА А.М."

35537117

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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 special attention required 2

536 factors verified

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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 27.04.2025
Access to current data
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Legal entity's full name
(as of 27.04.2025)
ПОВНЕ ТОВАРИСТВО ЛОМБАРД ВОЛОШКІН О.А. ТА ВОЛОШКІНА А.М.
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Legal entity's status

(as of 27.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35537117
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Registration date
07.11.2007 (17 years 5 months)
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Authorised person
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  • ВОЛОШКІНА АЗА МИХАЙЛІВНА kerivnyk
  • ВОЛОШКІНА АЗА МИХАЙЛІВНА pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
200 000.00 UAH
Type of business entity

GENERAL PARTNERSHIP

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Activities
Main:
64.92 Інші види кредитування

Total for this NACE code: 8 381

Active entities in Ukraine for this type of activity:

8 358 – Legal entities

23 – IE

Other:
  • 47.77 Роздрібна торгівля годинниками та ювелірними виробами в спеціалізованих магазинах
  • 66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Нікополь, ПРОСПЕКТ ТРУБНИКІВ, будинок **
Phone number: +380566639800
+380633624707
Date of update 30.01.2024
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 35537117

Date of update 27.04.2025
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/members
ВОЛОШКІН ОЛЕГ АНАТОЛІЙОВИЧ

Founder address: Україна, 53200, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ АЗОВСЬКА, будинок 1

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 50,00%

ВОЛОШКІНА АЗА МИХАЙЛІВНА

Founder address: Україна, 53200, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ НОВОСЕЛЬСЬКА, будинок 12

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 50,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 28.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Нікопольська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 12.11.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, НІКОПОЛЬСЬКЕ УПРАВЛІННЯ, НІКОПОЛЬСЬКА ДПІ (М.НІКОПОЛЬ)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 08.11.2007

Registration number: 2081

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, НІКОПОЛЬСЬКЕ УПРАВЛІННЯ, НІКОПОЛЬСЬКА ДПІ (М.НІКОПОЛЬ)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.11.2007

Registration number: 04220315208/04223

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Finance
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Financial indicators, thousand UAH
Indicators 2011 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 27.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.11.2017 Court ruling Administrative 71206062 804/7023/17
30.10.2017 Court ruling Administrative 70159549 804/7023/17
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
15.10.2020 Change of the legal entity name POVNE TOVARYSTVO "LOMBARD "VOLOSHKIN O.A. TA VOLOSHKINA A.M."
( PT "LOMBARD "VOLOSHKIN O.A. TA VOLOSHKINA A.M.")
15.10.2020 Change of a type of activity 64.92 - other credit granting
15.10.2020 Change of a size of the authorized capital 200,000 UAH
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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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"ЛОМБАРД "ВОЛОШКІН О.А. ТА ВОЛОШКІНА А.М." Information

Get key facts about the "ЛОМБАРД "ВОЛОШКІН О.А. ТА ВОЛОШКІНА А.М." legal entity. Legal information about this legal entity will assist owners in determining whether to work with this business. This information is contained in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 35537117. 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 city a given legal entity is located. For instance, "ЛОМБАРД "ВОЛОШКІН О.А. ТА ВОЛОШКІНА А.М." is located in Nikopol according to our directory for the letter L, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Нікополь, ПРОСПЕКТ ТРУБНИКІВ, будинок **. Furthermore, our service can reveal even more in-depth records.

"ЛОМБАРД "ВОЛОШКІН О.А. ТА ВОЛОШКІНА А.М." 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 database. The shareholders of "ЛОМБАРД "ВОЛОШКІН О.А. ТА ВОЛОШКІНА А.М." include its Волошкіна Аза Михайлівна, Волошкіна Аза Михайлівна, as well as Волошкін Олег Анатолійович, Волошкіна Аза Михайлівна. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПОВНЕ ТОВАРИСТВО. See other legal entities in Nikopol or under the letter L in our catalog.
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Translated from Ukrainian