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LIMITED LIABILITY COMPANY OTP FACTORING UKRAINE (OTP FACTORING UKRAINE LLC)

36789421

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

Risk institutional changes and activities

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Profile
Date of update 12.07.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОТП ФАКТОРИНГ УКРАЇНА
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Short name
"OTP FACTORING UKRAINE" LLC
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Legal entity's status
(as of 12.07.2024)
Not in the process of dissolution
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USREOU code
36789421
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Registration date
19.10.2009 (14 years 8 months)
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Authorised person
The size of the authorized capital
6 227 380 554.18 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
82.91 Діяльність агентств зі стягування платежів і бюро кредитних історій

Total for this NACE code: 213

Active entities in Ukraine for this type of activity:

184 – Legal entities

29 – IE

Other:
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 68.31 Агентства нерухомості
  • 69.10 Діяльність у сфері права
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ФІЗКУЛЬТУРИ, будинок **Д
Web page: GSR.SOYUGAP.WGI.IQ
Date of update 10.07.2024
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.
Phone number: +380444959393
Date of update 10.07.2024
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 36789421

Date of update 12.07.2024
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
АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК"

Founder’s USREOU code 21685166

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ ЖИЛЯНСЬКА, будинок **

Amount of contribution to authorized capital: 6 227 380 554.18 UAH

Share (%): 100,00%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 13.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.07.2024)
Valid VAT certificate

Taxpayer identification number: 367894226504

Registration Date: 21.12.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 367894226545

Date of cancellation of VAT payer registration: 21.05.2012

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.06.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 21.10.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 22.10.2009

Registration number: 182251

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.08.2010

Registration number: 0336754

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 12.07.2024
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 court proceedings Decision No. Case No.
05.07.2024 Court decree Civil 120198567 2018/11846/2012
04.07.2024 Court decree Civil 120174049 591/5331/14-ц
04.07.2024 Court decree Civil 120173268 645/393/20
04.07.2024 Civil 120234246 2601/9665/12
03.07.2024 Court decree Civil 120144677 335/8965/23
03.07.2024 Court decree Civil 120169544 638/10992/21
03.07.2024 Court decree Civil 120169543 638/10992/21
03.07.2024 Court decree Economic 120179405 922/4587/13
03.07.2024 Court decree Economic 120179404 922/4587/13
03.07.2024 Decision Civil 120207999 953/4564/21

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
18.10.2009 Change the address 04210, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA TYMOSHENKA, BUDYNOK **, OFIS **
19.10.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OTP FAKTORYNH UKRAYINA"
26.10.2009 Change of a type of activity 65.22.0 - other credit granting
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"OTP FACTORING UKRAINE" LLC information

Get full profile on legal entity "OTP FACTORING UKRAINE" LLC. "OTP FACTORING UKRAINE" LLC was registered on 19.10.2009. Authorised person of legal entity is Коршун Андрій Васильович. The corporate seat of "OTP FACTORING UKRAINE" LLC is Україна, **0, місто Київ, ВУЛИЦЯ ФІЗКУЛЬТУРИ, будинок **Д.

"ОТП ФАКТОРИНГ УКРАЇНА" Information

The main line of business is 82.91 Activities of collection agencies and credit bureaus. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ОТП ФАКТОРИНГ УКРАЇНА" is assigned EDRPOU code 36789421. The authorised capital of legal entity "OTP FACTORING UKRAINE" LLC amounts to 6 227 380 554.18 UAH. "OTP FACTORING UKRAINE" LLC is mentioned in > 100 judicial documents. Legal entity "OTP FACTORING UKRAINE" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "OTP FACTORING UKRAINE" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.