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TOV REHIONALNYY KREDYT

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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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Factors verified:
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/ 536
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Profile
Date of update 28.01.2022
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Legal entity's full name
(as of 28.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REHIONALNYY KREDYT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕГІОНАЛЬНИЙ КРЕДИТ"
Legal entity's status
(as of 28.01.2022)
Not in the process of dissolution
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USREOU code
38157558
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Registration date
31.05.2012 (9 years 7 months)
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The size of the authorized capital
15 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.92 Other credit granting
Other:
  • 82.91 Activities of collection agencies and credit bureaus
  • 64.91 Financial leasing
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
All types of activities Hide
Contacts
Location of the legal entity: 61145, KHarkivska obl., misto KHarkiv, vul.Kosmichna, budynok 12, ofis 204
Phone number: +380503233202
Date of update 21.01.2022
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 38157558

Date of update 28.01.2022
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFBUD-2"

Founder’s USREOU code 35245405

Founder address: Ukrayina, 61145, KHarkivska obl., misto KHarkiv, VUL.KOSMICHNA, budynok 27, kvartyra 86

Amount of contribution to authorized capital: 15 000 000.00 UAH

Share (%): 100,0000%

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

Marintsev Dmytro Volodymyrovych
Ukrayina, 61045, KHarkivska obl., misto KHarkiv, prov.IArosha Otakara, budynok 12B, kvartyra 122.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Financial scoring

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Market Score

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Ownership and permissions TOV REHIONALNYY KREDYT

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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

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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 29.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.06.2021)

No information about the person found in the database

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 20.01.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 01.06.2012

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 01.06.2012

Registration number: 70890

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 01.06.2012

Registration number: 19161

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 — 3 of documents

Date of update 28.01.2022
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.
19.10.2020 Court decree Civil 92458089 638/6137/18
13.10.2020 Decree Economic 92286823 910/22904/15
12.10.2020 Court decree Economic 92255396 910/22904/15
12.10.2020 Court decree Economic 92255397 910/22904/15
14.09.2020 Court decree Economic 91527470 910/22904/15
28.08.2020 Court decree Economic 91192665 910/22904/15
10.08.2020 Court decree Civil 90872470 638/6137/18
30.06.2020 Decree Civil 90138688 638/6137/18
30.06.2020 Decree Civil 90138691 638/6137/18
10.06.2020 Decree Economic 89797364 910/22904/15

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
30.05.2012 Change the address 61145, KHARKIVSKA OBL., MISTO KHARKIV, DZERZHYNSKYY RAYON, VULYTSIA KOSMICHNA, BUDYNOK 12, OFIS 204
31.05.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHIONALNYY KREDYT"
01.06.2012 Change of a size of the authorized capital 15,000,000 UAH
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Company Information "РЕГІОНАЛЬНИЙ КРЕДИТ"

Get key information about the "РЕГІОНАЛЬНИЙ КРЕДИТ" company. Complete information about this company will help business founders in deciding whether to work with this contractor. This data is located in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 38157558. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "РЕГІОНАЛЬНИЙ КРЕДИТ" is located in Kharkiv according to our directory for the letter R, and the legal address of this company is at 61145, Харківська обл., місто Харків, вул.Космічна, будинок 12, офіс 204. Furthermore, our tool can find even more in-depth information.

Company Data "РЕГІОНАЛЬНИЙ КРЕДИТ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "РЕГІОНАЛЬНИЙ КРЕДИТ" include its Маєвський Юрій Анатолійович, Маєвський Юрій Анатолійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОФБУД-2". With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter R in our catalog.