UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV HLOBAL KREDYT

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 27.11.2020
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
Legal entity's full name
(as of 27.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HLOBAL KREDYT
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЛОБАЛ КРЕДИТ"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
copy
copied
USREOU code
38266014
copy
copied
Registration date
14.06.2012 (8 years 5 months)
copy
copied
The size of the authorized capital
15 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
64.92 Other credit granting
Other:
  • 64.19 Other monetary intermediation
  • 64.91 Financial leasing
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.22 Activities of insurance agents and brokers
All types of activities Hide
Contacts
Address: 01001, misto Kyyiv, vul.Volodymyrska, budynok 10
Phone number: +380977289868
Date of update 24.11.2020
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 38266014

Date of update 27.11.2020
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
Final beneficiary owner (controller)
VOSKANIAN MYKHAYLO VIHENOVYCH

Founder address: UKRAYINA, 04108, M.KYYIV, PROSPEKT SVOBODY, BUDYNOK 2-Z, KVARTYRA 12, PRIAMEE VOLODINNIA 9,09%

KOHAN IEVHEN

Founder address: 07/07/1968 ,KANADA, 04159, M.KYYIV, VULYTSIA MOSKOVSKA, BUDYNOK 21/1, KVARTYRA 112, PNRIAME VOLODINNIA 40,905%

SHAFIROVYCH YOSYP MYKHAYLOVYCH

Founder address: UKRAYINA, 01024, M.KYYIV, VULYTSIA KRUHLOUNIVERSYTETSKA, BUDYNOK 2-F, KIMNATA 1,6

KANADA, MEYPL,TORONTO, VUL. LITL MARKO, 25

Founder address: 1,1%

Всі Бенефіціарні власники Hide
List of legal entity founders
KOHAN IEVHEN

Founder address: Ukrayina, 04159, misto Kyyiv, VULYTSIA MOSKOVSKA, budynok 21/1, kvartyra 112

Amount of contribution to authorized capital:  613 575.00 UAH

Share (%): 4,0905%

SHAFIROVYCH YOSYP MYKHAYLOVYCH

Founder address: Ukrayina, 01024, misto Kyyiv, VULYTSIA KRUHLOUNIVERSYTETSKA, budynok 1-F, kimnata 2,6

Amount of contribution to authorized capital:  613 575.00 UAH

Share (%): 4,0905%

VOSKANIAN MYKHAYLO VIHENOVYCH

Founder address: Ukrayina, 04108, misto Kyyiv, PROSPEKT SVOBODY, budynok 2-X, kvartyra 11

Amount of contribution to authorized capital:  136 350.00 UAH

Share (%): 0,9090%

KHOLDYNHOVA KORPORATSIIA MATROSOV

Founder address: Kanada, Meypl-Ontario, Litl Marko, 12

Amount of contribution to authorized capital:  136 500.00 UAH

Share (%): 0,9100%

AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "SKIF" V INTERESAKH TA ZA RAKHUNOK IAKOHO NA PIDSTAVI DOHOVORU №17/06/20 VID 17.06.20 ROKU DIIE TOVARYSTVO Z OBMEZHENOIUVIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "UNIER MENEDZHMENT" IEDRPOU

Founder address: 21111, M. KYYIV, SHEVCHENKIVSKYY RAYON, BULVAR SHEVCHENKA, 22, POVERKH 1.

Amount of contribution to authorized capital:  13 500 000.00 UAH

Share (%): 90,0000%

Всі Засновники Hide
Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Affiliates and assigns 38266014

Date of update 27.11.2020
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
Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDDILENNIA №101 TOV "HLOBAL KREDYT"

Separate subdivision’s USREOU code: 41267950

Separate subdivision’s registered office: Ukrayina, 01021, misto Kyyiv, KLOVSKYY UZVIZ, budynok 7, korpus A.

Ownership and permissions TOV HLOBAL KREDYT

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.11.2020)
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: 15.06.2012

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: 18.06.2012

Registration number: 616-12

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: 15.06.2012

Registration number: 03-44260

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 34 of documents

Date of update 27.11.2020
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.
17.11.2020 Court decree Civil 92923513 553/1144/20
13.11.2020 Verdict Criminal 92898218 523/13291/17
04.11.2020 Court decree Economic 92618168 921/155/20
02.11.2020 Court decree Economic 92555851 921/431/20
02.11.2020 Court decree Economic 92555850 921/431/20
02.11.2020 Court decree Economic 92675449 921/431/20
02.11.2020 Court decree Economic 92675448 921/431/20
30.10.2020 Court decree Economic 92526942 921/155/20
29.10.2020 Decision Administrative 92542818 640/11635/20
28.10.2020 Court decree Economic 92471178 921/155/20

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
13.06.2012 Change the address 02175, M.KYYIV, DARNYTSKYY RAYON, SHOSE KHARKIVSKE, BUDYNOK 53
14.06.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL KREDYT"
15.06.2012 Change of a size of the authorized capital 1,500,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Organisation "HLOBAL KREDYT" information

Get legal information on undertaking "HLOBAL KREDYT". "HLOBAL KREDYT" was registered on 14.06.2012. Authorised person of contracting party is manager Voskanian Mykhaylo Vihenovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NEMAIE)), predstavnyk Voskanian Artur Mykhaylovych. The corporate seat of "HLOBAL KREDYT" is 01001, CITY KYIV, STREET VOLODYMYRSKA, BUILDING 10.

Organisation "HLOBAL KREDYT" Information

The main line of business is 64.92 Other credit granting. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "HLOBAL KREDYT" is assigned EDRPOU code 38266014. The authorised capital of undertaking "HLOBAL KREDYT" amounts to 15 000 000.00 UAH. Organisation "HLOBAL KREDYT" is mentioned in 34 judicial documents. Organisation "HLOBAL KREDYT" sanctions screening returned no information on the person or related persons found. More of essential details on "HLOBAL KREDYT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.