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

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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 problems detected 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

Factors verified:
12
/ 536
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Profile
Date of update 18.01.2022
Access to current data
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Legal entity's full name
(as of 18.01.2022)
LIMITED LIABILITY COMPANY OTP FACTORING UKRAINE
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Short name
"OTP FACTORING UKRAINE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОТП ФАКТОРИНГ УКРАЇНА"
Legal entity's status
(as of 18.01.2022)
Not in the process of dissolution
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USREOU code
36789421
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Registration date
19.10.2009 (12 years 3 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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Form of ownership
Not state-owned property
Activities
Main:
82.91 Activities of collection agencies and credit bureaus
Other:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Location of the legal entity: 03150, misto Kyyiv, VULYTSIA FIZKULTURY, budynok 28D
Web page: RDI.TFYRRZS.VVI.ZM
Date of update 13.01.2022
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.
Phone number: +380444959393
Date of update 13.01.2022
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 36789421

Date of update 18.01.2022
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
AKTSIONERNE TOVARYSTVO "OTP BANK"

Founder’s USREOU code 21685166

Founder address: Ukrayina, 01033, misto Kyyiv, VULYTSIA ZHYLIANSKA, budynok 43

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

Share (%): 100,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 19.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.01.2022)
Valid VAT certificate

Taxpayer identification number: 367894226504

Date of registration: 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: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.01.2022)
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
Holosiyivska 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: 21.10.2009

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 22.10.2009

Registration number: 182251

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 27.08.2010

Registration number: 0336754

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

Court Register — > 100 of documents

Date of update 18.01.2022
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.
13.01.2022 Court decree Civil 102551232 947/15524/20
13.01.2022 Decision Civil 102541322 501/759/21
13.01.2022 Court decree Civil 102553852 646/4115/20
13.01.2022 Court decree Civil 102552512 202/30312/13-ц
12.01.2022 Court decree Civil 102503407 755/18267/20
12.01.2022 Court decree Civil 102503312 128/943/21
12.01.2022 Court decree Civil 102510777 641/10336/20
12.01.2022 Court decree Civil 102520988 639/6328/20
12.01.2022 Court decree Civil 102545091 755/18267/20
12.01.2022 Court decree Civil 102537154 592/3088/20

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 18, OFIS 27
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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Organisation "OTP FACTORING UKRAINE" LLC background

Get key details on company "OTP FACTORING UKRAINE" LLC. "OTP FACTORING UKRAINE" LLC was registered on 19.10.2009. Authorised person of undertaking is Коршун Андрій Васильович. The corporate seat of "OTP FACTORING UKRAINE" LLC is 03150, місто Київ, ВУЛИЦЯ ФІЗКУЛЬТУРИ, будинок 28Д.

Organisation "ОТП ФАКТОРИНГ УКРАЇНА" Background

The main line of business is 82.91 Activities of collection agencies and credit bureaus. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ОТП ФАКТОРИНГ УКРАЇНА" is assigned EDRPOU code 36789421. The authorised capital of company "OTP FACTORING UKRAINE" LLC amounts to 6 227 380 554.18 UAH. Organisation "OTP FACTORING UKRAINE" LLC is mentioned in > 100 judicial documents. Organisation "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 companies in Kyiv or in the directory by letter L.