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Company profile
Code: 37881514
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INFORMATION

ТОВ "ФК "ФАКТОР ПЛЮС"

37881514

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 27.04.2025
Access to current data
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Legal entity's full name
(as of 27.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНАНСОВА КОМПАНІЯ ФАКТОР ПЛЮС
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Legal entity's status

(as of 27.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37881514
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Registration date
14.10.2011 (13 years 6 months)
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Authorised person
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  • КРАМАРЕНКО АНТОН ДМИТРОВИЧ 23.12.2011, kerivnyk
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The size of the authorized capital
5 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.

Total for this NACE code: 4 699

Active entities in Ukraine for this type of activity:

4 530 – Legal entities

169 – IE

Other:
  • 64.19 Інші види грошового посередництва
  • 64.92 Інші види кредитування
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ ЩОРСА, будинок **
Phone number: +380443693060
Date of update 25.04.2025
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 37881514

Date of update 27.04.2025
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TSEBROVSKA ZORIANA MYKHAYLIVNA

Founder address: HROMADIANSTVO - UKRAYINA, 01042, M. KYYIV, VUL. LUMUMBY PATRISA, BUD. 11, KORP. 1, KV. 22

List of legal entity founders/members
ЦЕБРОВСЬКА ЗОРЯНА МИХАЙЛІВНА

Founder address: Україна, 01042, місто Київ, ВУЛИЦЯ ЛУМУМБИ ПАТРІСА, будинок 11, корпус 2, квартира 22

Amount of contribution to authorized capital: 4 950 000.00 UAH

Share (%): 90,00%

АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ФЕМІЛІ ОФІС"

Founder’s USREOU code 42434920

Founder address: Україна, **4, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **/**, кімната **

Amount of contribution to authorized capital: 550 000.00 UAH

Share (%): 10,00%

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

Цебровська Зоряна Михайлівна
Україна, 01042, місто Київ, вул.Іоанна Павла ІІ, будинок 22, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 90

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Ownership and permissions FINANSOVA KOMPANIIA FAKTOR PLIUS

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
13 licenсes
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 28.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.04.2025)

No information about the person found in the database

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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська 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: 17.10.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 17.10.2011

Registration number: 60667

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 18.10.2011

Registration number: 10-063571

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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 — — — —
Sample in full dossier All features of the tool

Court Register — > 100 of documents

Date of update 27.04.2025
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.
23.04.2025 Court ruling Economic 126831491 910/12677/23
22.04.2025 Court ruling Economic 126764980 920/162/23(920/525/25)
14.04.2025 Court ruling Economic 126568920 920/162/23(920/525/25)
09.04.2025 Court ruling Economic 126464898 910/12677/23
07.04.2025 Court ruling Economic 126427548 910/3368/24
02.04.2025 Economic 126680147 910/3368/24
31.03.2025 Court ruling Economic 126223962 910/14598/17
31.03.2025 Court ruling Economic 126499179 910/18355/16
19.03.2025 Court ruling Economic 126120708 910/12677/23
19.03.2025 Court ruling Economic 126120707 910/12677/23
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YouControl registered legal persons/individuals change log - 57

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Date Event Past Present
18.03.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "FAKTOR PLIUS"
( TOV "FK "FAKTOR PLIUS")
18.03.2024 Change of a size of the authorized capital 5,500,000 UAH
18.03.2024 Change the address Ukrayina, **3, misto Kyyiv, VULYTSIA SHCHORSA, budynok **
Phone: *+*************
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Related individuals
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"ФІНАНСОВА КОМПАНІЯ "ФАКТОР ПЛЮС" data

Get full profile on legal entity "ФІНАНСОВА КОМПАНІЯ "ФАКТОР ПЛЮС". "ФІНАНСОВА КОМПАНІЯ "ФАКТОР ПЛЮС" was registered on 14.10.2011. Authorised person of legal entity is Крамаренко Антон Дмитрович. The corporate seat of "ФІНАНСОВА КОМПАНІЯ "ФАКТОР ПЛЮС" is Україна, **3, місто Київ, ВУЛИЦЯ ЩОРСА, будинок **.

"ФІНАНСОВА КОМПАНІЯ "ФАКТОР ПЛЮС" Information

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ФІНАНСОВА КОМПАНІЯ "ФАКТОР ПЛЮС" is assigned EDRPOU code 37881514. The authorised capital of legal entity "ФІНАНСОВА КОМПАНІЯ "ФАКТОР ПЛЮС" amounts to 5 500 000.00 UAH. "ФІНАНСОВА КОМПАНІЯ "ФАКТОР ПЛЮС" is mentioned in > 100 judicial documents. Legal entity "ФІНАНСОВА КОМПАНІЯ "ФАКТОР ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "ФІНАНСОВА КОМПАНІЯ "ФАКТОР ПЛЮС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.
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