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''VERDICT CAPITAL'' LIMITED LIABILITY COMPANY (''VERDICT CAPITAL'' LLC)

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
''VERDICT CAPITAL'' LIMITED LIABILITY COMPANY
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Short name
''VERDICT CAPITAL'' LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕРДИКТ КАПІТАЛ"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
36799749
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Registration date
19.11.2009 (11 years 9 months)
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Authorised person
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The size of the authorized capital
10 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Other:
  • 64.91 Financial leasing
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
Contacts
Location of the legal entity: Ukrayina, 04053, misto Kyyiv, VULYTSIA KUDRIAVSKYY UZVIZ, budynok 5-B
E-mail: office@verdict-capital.com
Date of update 17.09.2021
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.
Phone number: +380445811157
Date of update 17.09.2021
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.

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Participants and beneficiaries 36799749

Date of update 17.09.2021
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
VOLKOV ANDRIY VIKTOROVYCH

Founder address: Ukrayina, 04053, misto Kyyiv, VULYTSIA KUDRIAVSKYY UZVIZ, budynok 2, kvartyra 2

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 1,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERDYKT KHOLDINH"

Founder’s USREOU code 43165985

Founder address: Ukrayina, 04053, misto Kyyiv, VULYTSIA VOZNESENSKYY UZVIZ, budynok 14, ofis 16/2

Amount of contribution to authorized capital: 9 900 000.00 UAH

Share (%): 99,0000%

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

VOLKOV ANDRIY VIKTOROVYCH
Ukrayina, 04053, misto Kyyiv, Kudriavskyy uzviz, budynok 1, kvartyra 1.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 39.6

BAKUNENKO LILIAN
Ukrayina, 01014, misto Kyyiv, vul.Michurina (Pecherskyy r-n), budynok 11, kvartyra 6.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 59.4

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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.

Ownership and permissions ''VERDICT CAPITAL'' LLC

Trademarks
Vehicles
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Licences
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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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
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: 20.11.2009

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

ID code of body: 43141267

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

Date of registration: 23.11.2009

Registration number: 37608

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

ID code of body: 43141267

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

Date of registration: 20.11.2009

Registration number: 03-54181*

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 17.09.2021
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.
16.09.2021 Court decree Civil 99641212 325/1226/18
16.09.2021 Court decree Civil 99637842 307/3336/20
16.09.2021 Court decree Civil 99643300 212/1879/21
16.09.2021 Decree Civil 99640782 2318/3913/12
16.09.2021 Decree Civil 99640781 2318/3913/12
16.09.2021 Court decree Civil 99649914 751/2519/15-ц
16.09.2021 Court decree Civil 99649080 394/1050/20
16.09.2021 Court decree Civil 99644060 404/6966/21
16.09.2021 Court decree Civil 99650021 127/16138/14-ц
16.09.2021 Court decree Civil 99643339 176/1532/18

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
18.11.2009 Change the address 04112, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA TANKOVA, BUDYNOK 8, POVERKH 6
19.11.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KREDEKS FINANS"
20.11.2009 Change of a type of activity 65.21.0 - financial leasing
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Organisation ''VERDICT CAPITAL'' LLC background

Get full profile on company ''VERDICT CAPITAL'' LLC. ''VERDICT CAPITAL'' LLC was registered on 19.11.2009. Authorised person of organisation is Іжаковський Олег Валерійович. The corporate seat of ''VERDICT CAPITAL'' LLC is Україна, 04053, місто Київ, ВУЛИЦЯ КУДРЯВСЬКИЙ УЗВІЗ, будинок 5-Б.

Organisation "ВЕРДИКТ КАПІТАЛ" Background

The main line of business is 64.19 Other monetary intermediation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ВЕРДИКТ КАПІТАЛ" is assigned EDRPOU code 36799749. The authorised capital of company ''VERDICT CAPITAL'' LLC amounts to 10 000 000.00 UAH. Organisation ''VERDICT CAPITAL'' LLC is mentioned in > 100 judicial documents. Organisation ''VERDICT CAPITAL'' LLC sanctions screening returned no information on the person or related persons found. More of essential details on ''VERDICT CAPITAL'' LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.