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UKR CREDIT FINANCE LIMITED LIABILITY COMPANY (UKR CREDIT FINANCE LLC)

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Profile
Date of update 22.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.01.2021)
UKR CREDIT FINANCE LIMITED LIABILITY COMPANY
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Short name
"UKR CREDIT FINANCE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКР КРЕДИТ ФІНАНС"
Legal entity's status
(as of 22.01.2021)
Not in the process of dissolution
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USREOU code
38548598
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Registration date
13.02.2013 (7 years 11 months)
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Authorised person
The size of the authorized capital
16 183 410.82 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
Contacts
Address: Ukrayina, 01133, misto Kyyiv, BULVAR LESI UKRAYINKY, budynok 26, ofis 407
Phone number: +380443335222
Date of update 22.01.2021
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.

Participants and beneficiaries 38548598

Date of update 22.01.2021
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
Final beneficiary owner (controller)
AYSAUTOV AMIR MYNZHASAROVYCH

Founder address: HR. MALTA, MALTA, M. IL-MOSTA, VULYTSIA TRIK IL-KBIRA, BUDYNOK 222, KVARTYRA 1, TYP VOLODINNIA, KOMPANIIA MAVELORD KHOLDINHS LIMITED, 49,992 %

List of legal entity founders
MAVELORD KHOLDINHS LIMITED (MAVELORD HOLDINGS LIMITED)

Founder address: Kipr, Mikhalakopulu 27, 4y poverkh, kvartyra/ofis AI12, 1075, Nikosiia

Amount of contribution to authorized capital:  8 090 410.76 UAH

Share (%): 49,9920%

PAVLOV RUSLAN OLEKSANDROVYCH

Founder address: Ukrayina, 01103, misto Kyyiv, VULYTSIA DRAHOMYROVA, budynok 22 A, kvartyra 21

Amount of contribution to authorized capital:  4 045 690.88 UAH

Share (%): 24,9990%

KISELOVA NATALIA SERHIYIVNA

Founder address: Ukrayina, 83005, Donetska obl., misto Donetsk, VULYTSIA PUKHOVA, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  4 045 690.88 UAH

Share (%): 24,9990%

BEREZA DMYTRO VALERIYOVYCH

Founder address: Ukrayina, 01133, misto Kyyiv, BULVAR LESI UKRAYINKY, budynok 2 V, kvartyra 111

Amount of contribution to authorized capital:  1 618.30 UAH

Share (%): 0,0100%

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Ownership and permissions "UKR CREDIT FINANCE" LLC

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 23.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Pecherska 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: 14.02.2013

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 14.02.2013

Registration number: 05281328584

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 14.02.2013

Registration number: 05-69-03-0992

Finance
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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

Court Register — > 100 of documents

Date of update 22.01.2021
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.
18.01.2021 Court decree Economic 94193468 910/3839/20
18.01.2021 Court decree Civil 94203033 532/2232/20
16.01.2021 Court decree Civil 94183991 621/77/21
15.01.2021 Court decree Civil 94159723 306/866/20
15.01.2021 Court decree Civil 94152565 176/2004/20
15.01.2021 Court decree Civil 94158138 264/8646/20
15.01.2021 Court decree Civil 94230190 757/55271/20-ц
14.01.2021 Court decree Civil 94144502 463/105/21
14.01.2021 Court decree Civil 94189865 766/152/21
14.01.2021 Court decree Civil 94223358 757/947/21-ц

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
12.02.2013 Change the address 86001, DONETSKA OBL., MISTO IASYNUVATA, VULYTSIA PERSHOTRAVNEVA, BUDYNOK 34
13.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR KREDYT FINANS"
14.02.2013 Change the address 86001, DONETSKA OBL., MISTO IASYNUVATA, VULYTSIA PERSHOTRAVNEVA, BUDYNOK 34
Oblast - Donetska, Rayon - m.IAsynuvata, m. IAsynuvata, VUL.PERSHOTRAVNEVA , BUD.34
Phone: 050368-87-48
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКР КРЕДИТ ФІНАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКР КРЕДИТ ФІНАНС" - 38548598.

Який стан компанії ТОВ "УКР КРЕДИТ ФІНАНС" ?

На дату 22.01.2021 контрагент ТОВ "УКР КРЕДИТ ФІНАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКР КРЕДИТ ФІНАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38548598 на 22.01.2021 має такую повну офіційну назву UKR CREDIT FINANCE LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 38548598 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38548598 на 22.01.2021 має таку офіційну скорочену назву ТОВ "УКР КРЕДИТ ФІНАНС".

Який основний КВЕД у контрагента 38548598 ?

На дату 22.01.2021 у 38548598 основний вид економічної діяльності 64.92 Other credit granting.

В якому регіоні зареєстрована UKR CREDIT FINANCE LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.01.2021 контрагент 38548598 зареєстрований в Ukrayina, 01133, misto Kyyiv, BULVAR LESI UKRAYINKY, budynok 26, ofis 407.

Company "UKR CREDIT FINANCE" LLC information

Get full profile on organisation "UKR CREDIT FINANCE" LLC. "UKR CREDIT FINANCE" LLC was registered on 13.02.2013. Chief executive of undertaking is manager Rezuiev Ievhen Volodymyrovych. The corporate seat of "UKR CREDIT FINANCE" LLC is 01133, CITY KYIV, BOULEVARD LESI UKRAYINKY, BUILDING 26, OFFICE 407.

Company "UKR CREDIT FINANCE" LIMITED LIABILITY COMPANY Background

The main line of business is 64.92 Other credit granting. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "UKR CREDIT FINANCE" LIMITED LIABILITY COMPANY is assigned EDRPOU code 38548598. The authorised capital of organisation "UKR CREDIT FINANCE" LLC amounts to 16 183 410.82 UAH. Company "UKR CREDIT FINANCE" LLC is mentioned in > 100 judicial documents. Company "UKR CREDIT FINANCE" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "UKR CREDIT FINANCE" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.