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Company profile
Code: 35625014
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INFORMATION

LIMITED LIABILITY COMPANY FINANCIAL COMPANY EUROPEAN AGENCY FOR DEBTS RECOVERY (LLC FC EADR)

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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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Profile
Date of update 18.08.2022
Access to current data
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Legal entity's full name
(as of 18.08.2022)
LIMITED LIABILITY COMPANY FINANCIAL COMPANY EUROPEAN AGENCY FOR DEBTS RECOVERY
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Short name
LLC "FC "EADR"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "ЄВРОПЕЙСЬКА АГЕНЦІЯ З ПОВЕРНЕННЯ БОРГІВ"
Legal entity's status
(as of 18.08.2022)
Not in the process of dissolution
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USREOU code
35625014
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Registration date
05.12.2007 (14 years 8 months)
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Authorised person
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The size of the authorized capital
40 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.92 Other credit granting
Other:
  • 82.91 Activities of collection agencies and credit bureaus
  • 64.91 Financial leasing
  • 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
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **2, misto Kyyiv, VULYTSIA SYMONA PETLIURY, budynok **
Phone number: *+*************
Date of update 16.08.2022
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 35625014

Date of update 18.08.2022
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPEYSKA AHENTSIIA Z POVERNENNIA BORHIV"

Founder’s USREOU code 35465907

Founder address: Ukrayina, **2, misto Kyyiv, VULYTSIA SYMONA PETLIURY, budynok **

Amount of contribution to authorized capital: 40 000 000.00 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

TIHIPKO SERHIY LEONIDOVYCH
Ukrayina, 01001, misto Kyyiv, vul.Horodetskoho Arkhitektora, budynok 12, kvartyra 12

Тип бенефіціарного володіння: Не прямий вирішальний вплив

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

Financial scoring

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Market Score

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Ownership and permissions LLC "FC "EADR"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 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 19.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2022)
Valid VAT certificate

Taxpayer identification number: 356250126590

Date of registration: 09.02.2008

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has no outstanding taxes
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
SHevchenkivska 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: 06.12.2007

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 14.12.2007

Registration number: 31557

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 06.12.2007

Registration number: 03-48142*

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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 18.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.08.2022 Court decree Civil 105785068 464/3639/22
18.08.2022 Court decree Civil 105785076 464/3639/22
18.08.2022 Court decree Economic 105782566 904/4262/17
18.08.2022 Court decree Civil 105782188 483/623/22
18.08.2022 Court decree Civil 105782220 484/2597/22
18.08.2022 Court decree Civil 105779827 569/11232/22
18.08.2022 Court decree Civil 105778743 750/4888/22
18.08.2022 Court decree Civil 105778645 575/511/22
18.08.2022 Court decree Civil 105777201 332/1763/22
17.08.2022 Decision Civil 105768804 182/830/22
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
04.12.2007 Change the address 01034, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAROSLAVIV VAL, BUDYNOK **-**
05.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "IEVROPEYSKA AHENTSIIA Z POVERNENNIA BORHIV"
13.12.2007 Change of a type of activity 65.22.0 - other credit granting
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Related individuals
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Undertaking LLC "FC "EADR" data

Get legal information on organisation LLC "FC "EADR". LLC "FC "EADR" was registered on 05.12.2007. Authorised person of organisation is Ревунов Роман Олегович, Ревунов Роман Олегович. The corporate seat of LLC "FC "EADR" is Україна, **2, місто Київ, ВУЛИЦЯ СИМОНА ПЕТЛЮРИ, будинок **.

Undertaking "ФІНАНСОВА КОМПАНІЯ "ЄВРОПЕЙСЬКА АГЕНЦІЯ З ПОВЕРНЕННЯ БОРГІВ" Data

The main line of business is 64.92 Other credit granting. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ФІНАНСОВА КОМПАНІЯ "ЄВРОПЕЙСЬКА АГЕНЦІЯ З ПОВЕРНЕННЯ БОРГІВ" is assigned EDRPOU code 35625014. The authorised capital of organisation LLC "FC "EADR" amounts to 40 000 000.00 UAH. Undertaking LLC "FC "EADR" is mentioned in > 100 judicial documents. Undertaking LLC "FC "EADR" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "FC "EADR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.
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Translated from Ukrainian