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KSSAMARA

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Profile
Date of update 04.03.2021
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 04.03.2021)
KREDYTNA SPILKA SAMARA
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copied
Ukrainian name
КРЕДИТНА СПІЛКА "САМАРА"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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copied
USREOU code
35934134
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copied
Registration date
29.05.2008 (12 years 9 months)
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copied
The size of the authorized capital
0.00 UAH
Type of business entity

CREDIT UNION

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copied
Form of ownership
Not state-owned property
Activities
Main:
64.92 Other credit granting
Other:
  • 64.19 Other monetary intermediation
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA VOSKRESENSKA, budynok 17A
Phone number: 380563737674
Date of update 12.02.2021
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 35934134

Date of update 04.03.2021
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
List of legal entity founders
ZINHER OLHA ANATOLIYIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA BORODYNSKA, budynok 22, kvartyra 2

KOZELLO OKSANA ANATOLIYIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROVULOK SHTABNYY, budynok 2, kvartyra 211

KOVALENKO SERHIY ANATOLIYOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA DEMENTIEVA, budynok 12, kvartyra 112

KOVALENKO SVITLANA ANATOLIYIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, SHOSE DONETSKE, budynok 11, kvartyra 221

KLIUS VIRA OLEKSANDRIVNA

Founder address: Ukrayina, 00000, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA STEPNOHO FRONTA, budynok 22, kvartyra 12

KABAK HALYNA VOLODYMYRIVNA

Founder address: Ukrayina, 00000, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA MOZHAYSKOHO, budynok 22, kvartyra 22

ILLIASHENKO OKSANA MYKOLAYIVNA

Founder address: Ukrayina, 00000, Dnipropetrovska obl., Piatykhatskyy r-n, misto Piatykhatky, VULYTSIA L.HRECHKO, budynok 12, kvartyra 11

IVANCHENKO MAKSYM ANATOLIYOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA DZERZHYNSKOHO, budynok 2, kvartyra 12

ZINHER SVITLANA ANATOLIYIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA BORODYNSKA, budynok 12, kvartyra 2

ZINHER ANATOLIY MYKHAYLOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA BORODYNIVSKA, budynok 21, kvartyra 1

ZHYDKOVA OLHA OLEKSANDRIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA KOSIORA, budynok 12, kvartyra 122

IEVSIEIENKO LIUBOV IVANIVNA

Founder address: Ukrayina, 00000, Dnipropetrovska obl., misto Kam’ianske, PROSPEKT ANTOSHKINA, budynok 221, kvartyra 2

DANCHENKO NADIIA IEVHENIVNA

Founder address: Ukrayina, 29000, Dnipropetrovska obl., misto Dnipro, VULYTSIA PRAVDY, budynok 2, kvartyra 12

HIAHIAIEVA ANZHELIKA ODESEYIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, ZH/M SOKIL, budynok 2, korpus 2, kvartyra 22

HUNDARCHUK HANNA MYKHAYLIVNA

Founder address: Ukrayina, 00000, Dnipropetrovska obl., Vasylkivskyy r-n, selyshche miskoho typu Vasylkivka, VULYTSIA PERSHOTRAVENSKA, budynok 122, kvartyra 1

HAPONENKO NATALIIA ANATOLIYIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA FLANHOVA, budynok 221, kvartyra 1

VORONTSOVA IRYNA MYKHAYLIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT KIROVA, budynok 121, kvartyra 21

ANANIKOV ODISSEY FILARETOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, ZH/M SOKIL, budynok 2, kvartyra 22

SHCHUROVA LIUDMYLA MYKHAYLIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA DZERZHYNSKOHO, budynok 11R, kvartyra 22

SHMELOVA INNA KOSTIANTYNIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA BLYZHNIA, budynok 22, kvartyra 22

CHYKUN NATALIIA MYKOLAYIVNA

Founder address: Ukrayina, 00000, Dnipropetrovska obl., misto Marhanets, VULYTSIA IERMAKA, budynok 12

CHERNOVA NATALIIA VOLODYMYRIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA MANDRYKIVSKA, budynok 211, kvartyra 211

CHABANENKO ALLA MYKHAYLIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA ROBOCHA, budynok 22, kvartyra 212

TRACHYK NATALIIA OLEKSANDRIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA SEMAFORNA, budynok 11, kvartyra 11

STADNIUK LIUDMYLA OLEHIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, SHOSE ZAPORIZKE, budynok 12, kvartyra 211

SMIRNOVA LIUDMYLA VOLODYMYRIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, SHOSE DONETSKE, budynok 1, kvartyra 12

SYTNYK NATALIIA ANATOLIYIVNA

Founder address: Ukrayina, 00000, Dnipropetrovska obl., misto Synelnykove, VULYTSIA MOSKOVSKA, budynok 12

SYLKA SVITLANA HRYHORIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA HLADKOVA, budynok 2Q, kvartyra 111

SVIRSHCH NELIA MYKOLAYIVNA

Founder address: Ukrayina, 00000, Dnipropetrovska obl., Mezhivskyy r-n, selyshche miskoho typu Mezhova, VULYTSIA IARMOSHA, budynok 1

SANZHARA LARYSA VOLODYMYRIVNA

Founder address: Ukrayina, 00000, Dnipropetrovska obl., Petrykivskyy r-n, selyshche miskoho typu Petrykivka, VULYTSIA SHEVCHENKA, budynok 11

PROLIS HALYNA ILLIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA BORODYNSKA, budynok 11, kvartyra 22

PONOMAROVA TAMARA DZHAKHANOVNA

Founder address: Ukrayina, 00000, Dnipropetrovska obl., Petrykivskyy r-n, selo Loboykivka, VULYTSIA KIROVA, budynok 221

PLATOVA RYMMA IAKIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA MANDRYKIVSKA, budynok 211, kvartyra 22

PAVLOVSKA OLHA VIKTORIVNA

Founder address: Ukrayina, 00000, Dnipropetrovska obl., misto Nikopol, VULYTSIA SHEVCHENKA, budynok 112, kvartyra 12

PAVLYSH TETIANA VASYLIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA KALYNOVA, budynok 222, kvartyra 12

OMELIANENKO OLHA VOLODYMYRIVNA

Founder address: Ukrayina, 00000, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA CHERVONOARMIYSKA, budynok 11, kvartyra 12

ZINHER IHOR MYKHAYLOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA HEROYIV STALINHRADA, budynok 12Y, kvartyra 111

HARASHCHENKO TETIANA IVANIVNA

Founder address: Ukrayina, 00000, Dnipropetrovska obl., Novomoskovskyy r-n, selo Orlivshchyna, VULYTSIA DACHNA, budynok 12

BAKAY VALENTYNA FEDORIVNA

Founder address: Ukrayina, 00000, Dnipropetrovska obl., Petropavlivskyy r-n, selyshche miskoho typu Petropavlivka, VULYTSIA NABEREZHNA, budynok 12

TRETIAK IURIY VLADYSLAVOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA IUNYKH LENINTSIV, budynok 11, kvartyra 212

OHAR HANNA OLEKSANDRIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA NOVOKRYMSKA, budynok 1, kvartyra 113

MARCHENKO LIUDMYLA VOLODYMYRIVNA

Founder address: Ukrayina, 00000, Dnipropetrovska obl., Sofiyivskyy r-n, selyshche miskoho typu Sofiyivka, VULYTSIA BOLNYCHNA, budynok 22F, kvartyra 1

MALIAR VIRA TERENTIYIVNA

Founder address: Ukrayina, 00000, Dnipropetrovska obl., Krynychanskyy r-n, selyshche miskoho typu Krynychky, VULYTSIA MOLODIZHNA, budynok 12

MAKASHOVA HANNA VOLODYMYRIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, SHOSE DONETSKE, budynok 211, kvartyra 12

LOBANOVA VALENTYNA OLEKSANDRIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA ARTEMA, budynok 12, kvartyra 12

KUDLAY OLENA IURIYIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA INZHENERNA, budynok 1, kvartyra 21

KRUTYN VOLODYMYR IHOROVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA HEROYIV STALINHRADA, budynok 22S, kvartyra 211

KOLTSOVA ALLA OLEKSANDRIVNA

Founder address: Ukrayina, 00000, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA CHAYKOVSKOHO, budynok 11

KOZIIANCHUK MYKOLAY PETROVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA ARTEMA, budynok 12, kvartyra 12

KOTENKO IEVHENIIA IVANIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA ARKHANHELSKA, budynok 11

KOZULIA HANNA VOLODYMYRIVNA

Founder address: Ukrayina, 00000, Dnipropetrovska obl., Mahdalynivskyy r-n, selyshche miskoho typu Mahdalynivka, VULYTSIA RADIANSKA, budynok 1, kvartyra 1

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Ownership and permissions KSSAMARA

Trademarks
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Licences
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.02.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.02.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 29.05.2008

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 30.05.2008

Registration number: 13685

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 29.05.2008

Registration number: 04020325944

Court Register — > 100 of documents

Date of update 04.03.2021
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.
01.03.2021 Court decree Civil 95198270 204/156/21
01.03.2021 Court decree Civil 95198388 182/2819/20
25.02.2021 Court decree Civil 95130415 192/2013/20
24.02.2021 Decision Civil 95111708 182/3874/20
22.02.2021 Decision Civil 95027155 182/5820/20
19.02.2021 Court decree Civil 95094425 205/1180/21
16.02.2021 Court decree Civil 94912587 206/2090/20
15.02.2021 Court decree Civil 94861361 188/530/20
15.02.2021 Decision Civil 94861360 188/530/20
12.02.2021 Court decree Civil 94832421 206/2090/20

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Date Event Past Present
28.05.2008 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA KARLA LIBKNEKHTA, BUDYNOK 49
29.05.2008 Change of a type of activity 65.22.0 - other credit granting
29.05.2008 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA KARLA LIBKNEKHTA, BUDYNOK 49
M.DNIPROPETROVSK, BABUSHKINSKYY R-N VUL. KARLA LIBKNEKHTA BUD. 49
Phone: 373-76-74
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Часті запитання

Який ЕГРПОУ компанії КС"САМАРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ КС"САМАРА" - 35934134.

Який стан компанії КС"САМАРА" ?

На дату 04.03.2021 контрагент КС"САМАРА" має статус - Not in the process of dissolution.

Яка повна назва КС"САМАРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35934134 на 04.03.2021 має такую повну офіційну назву KREDYTNA SPILKA SAMARA.

Яка скорочена назва компанії 35934134 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35934134 на 04.03.2021 має таку офіційну скорочену назву КС"САМАРА".

Який основний КВЕД у контрагента 35934134 ?

На дату 04.03.2021 у 35934134 основний вид економічної діяльності 64.92 Other credit granting.

В якому регіоні зареєстрована KREDYTNA SPILKA SAMARA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 35934134 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA VOSKRESENSKA, budynok 17A.

Company Information "SAMARA"

Get legal information about the "SAMARA" enterprise. Key information about this enterprise will help directors in determining whether to work with this entrepreneur. This material is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 35934134. Based on a business’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 business is located. For instance, "SAMARA" is located in Dnipro according to our directory for the letter S, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET VOSKRESENSKA, BUILDING 17A. Furthermore, our service can uncover even more in-depth information.

Company Data "SAMARA"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "SAMARA" include its Hiahiaieva Anzhelika Odeseyivna, as well as Zinher Olha Anatoliyivna, Kozello Oksana Anatoliyivna, Kovalenko Serhiy Anatoliyovych, Kovalenko Svitlana Anatoliyivna, Klius Vira Oleksandrivna, Kabak Halyna Volodymyrivna, Illiashenko Oksana Mykolayivna, Ivanchenko Maksym Anatoliyovych, Zinher Svitlana Anatoliyivna, Zinher Anatoliy Mykhaylovych, Zhydkova Olha Oleksandrivna, Ievsieienko Liubov Ivanivna, Danchenko Nadiia Ievhenivna, Hiahiaieva Anzhelika Odeseyivna, Hundarchuk Hanna Mykhaylivna, Haponenko Nataliia Anatoliyivna, Vorontsova Iryna Mykhaylivna, Ananikov Odissey Filaretovych, Shchurova Liudmyla Mykhaylivna, Shmelova Inna Kostiantynivna, Chykun Nataliia Mykolayivna, Chernova Nataliia Volodymyrivna, Chabanenko Alla Mykhaylivna, Trachyk Nataliia Oleksandrivna, Stadniuk Liudmyla Olehivna, Smirnova Liudmyla Volodymyrivna, Sytnyk Nataliia Anatoliyivna, Sylka Svitlana Hryhorivna, Svirshch Nelia Mykolayivna, Sanzhara Larysa Volodymyrivna, Prolis Halyna Illivna, Ponomarova Tamara Dzhakhanovna, Platova Rymma Iakivna, Pavlovska Olha Viktorivna, Pavlysh Tetiana Vasylivna, Omelianenko Olha Volodymyrivna, Zinher Ihor Mykhaylovych, Harashchenko Tetiana Ivanivna, Bakay Valentyna Fedorivna, Tretiak Iuriy Vladyslavovych, Ohar Hanna Oleksandrivna, Marchenko Liudmyla Volodymyrivna, Maliar Vira Terentiyivna, Makashova Hanna Volodymyrivna, Lobanova Valentyna Oleksandrivna, Kudlay Olena Iuriyivna, Krutyn Volodymyr Ihorovych, Koltsova Alla Oleksandrivna, Koziianchuk Mykolay Petrovych, Kotenko Ievheniia Ivanivna, Kozulia Hanna Volodymyrivna. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a KREDYTNA SPILKA. See other companies in Dnipro or under the letter S in our catalog.