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Company profile
Code: 36789421
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INFORMATION

ТОВ "ОТП ФАКТОРИНГ УКРАЇНА"

36789421

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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 21.04.2025
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Legal entity's full name
(as of 21.04.2025)
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 21.04.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
36789421
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Registration date
19.10.2009 (15 years 6 months)
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Information about legal entity’s being in the process of dissolution
22.11.2024 - в стані припинення
1000681270040026337
Внесення рішення засновників щодо припинення ЮО в результаті реорганізації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
21.12.2024
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Authorised person
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  • КОРШУН АНДРІЙ ВАСИЛЬОВИЧ kerivnyk
  • КОРШУН АНДРІЙ ВАСИЛЬОВИЧ holova komisiyi z prypynennia abo likvidator
  • ВЕЛИКА ОЛЕНА ГЕННАДІЇВНА komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • ВАРВИНЕЦЬ ЮРІЙ ЮРІЙОВИЧ komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
Всі Уповноважені особи Hide
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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:

185 – Legal entities

28 – 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: DPO.ZYMCSNF.KYH.MA
Date of update 14.04.2025
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 14.04.2025
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 21.04.2025
Access to current data
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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

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Sanctions lists check
Отримати доступ
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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 22.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.04.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 367894226504

Date of cancellation of VAT payer registration: 03.02.2025

Reason of cancellation: voluntary liquidation

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

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
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 21.04.2025
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.
21.04.2025 Court ruling Civil 126741670 643/16434/14-ц
21.04.2025 Court ruling Civil 126741443 490/1882/13-ц
21.04.2025 Court ruling Economic 126738437 904/10346/17
18.04.2025 Court ruling Civil 126711398 641/14008/14-ц
18.04.2025 Court ruling Civil 126711124 308/3540/25
18.04.2025 Court ruling Civil 126703485 305/19/15-ц
17.04.2025 Court ruling Civil 126671823 521/5949/25
17.04.2025 Court ruling Civil 126689578 2-488/11
17.04.2025 Court ruling Civil 126705180 489/1015/25
17.04.2025 Court ruling Civil 126727732 753/2533/24
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YouControl registered legal persons/individuals change log - 133

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Date Event Past Present
30.09.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OTP FAKTORYNH UKRAYINA"
( TOV "OTP FAKTORYNH UKRAYINA")
30.09.2024 Change of a size of the authorized capital 6,227,380,554 UAH
30.09.2024 Change the address Ukrayina, **0, misto Kyyiv, VULYTSIA FIZKULTURY, budynok **D
Phone: *+***(****)*-****-***-***
Website: ****.********.****.***
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Related individuals
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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, Коршун Андрій Васильович, Велика Олена Геннадіївна, Варвинець Юрій Юрійович. 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.
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Translated from Ukrainian