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TOV KU FINKREDYT PLIUS

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Profile
Date of update 25.02.2021
Access to current data
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Legal entity's full name
(as of 25.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KREDYTNA USTANOVA FINKREDYT PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРЕДИТНА УСТАНОВА "ФІНКРЕДИТ ПЛЮС"
Legal entity's status
(as of 25.02.2021)
Not in the process of dissolution
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USREOU code
39471778
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Registration date
04.11.2014 (6 years 3 months)
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The size of the authorized capital
3 000 000.00 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
Contacts
Address: 04073, m.Kyyiv, Obolonskyy rayon, KURENIVSKYY PROVULOK, budynok 17, LIT.SH
Phone number: +380951873145
Date of update 17.02.2021
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 39471778

Date of update 25.02.2021
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)
KYREIEV OLEKSIY PETROVYCH

Founder address: 02232, M.KYYIV, VULYTSIA ONORE DE BALZAKA, BUDYNOK 22, KVARTYRA 1

TYMKO KLYM VOLODYMYROVYCH

Founder address: 02156, M.KYYIV, VULYTSIA MILIUTENKA, BUDYNOK 22/1, KVARTYRA 11

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINKHAB"

Founder’s USREOU code 40323867

Founder address: Ukrayina, 04073, misto Kyyiv, PROVULOK KURENIVSKYY, budynok 17, LIT. SH

Amount of contribution to authorized capital:  297 000.00 UAH

Share (%): 9,9000%

KYREIEV OLEKSIY PETROVYCH

Founder address: Ukrayina, 02232, misto Kyyiv, VUL. BALZAKA, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  1 892 100.00 UAH

Share (%): 63,0700%

TYMKO KLYM VOLODYMYROVYCH

Founder address: Ukrayina, 02156, misto Kyyiv, VULYTSIA MILIUTENKA, budynok 22/2, kvartyra 11

Amount of contribution to authorized capital:  810 900.00 UAH

Share (%): 27,0300%

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Ownership and permissions TOV KU FINKREDYT PLIUS

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
8 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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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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Tax and other state bodies
Sign of profitability
(as of 26.02.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.02.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.02.2021)
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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 05.11.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.11.2014

Registration number: 265714140776

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.11.2014

Registration number: 10000000288535

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 1 of documents

Date of update 25.02.2021
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.
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
01.10.2020 Court decree Economic 91906976 921/431/20
28.08.2020 Court decree Economic 91192397 921/431/20
28.08.2020 Court decree Economic 91292473 921/431/20
22.07.2020 Court decree Economic 90515209 921/431/20
03.07.2020 Court decree Economic 90176545 921/431/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.11.2014 Change the address 03680, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSP. AKADEMIKA PALLADINA, BUDYNOK 34
04.11.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KREDYTNA USTANOVA "FINKREDYT PLIUS"
29.03.2016 Change of a size of the authorized capital 3,000,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КУ "ФІНКРЕДИТ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КУ "ФІНКРЕДИТ ПЛЮС" - 39471778.

Який стан компанії ТОВ "КУ "ФІНКРЕДИТ ПЛЮС" ?

На дату 25.02.2021 контрагент ТОВ "КУ "ФІНКРЕДИТ ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КУ "ФІНКРЕДИТ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39471778 на 25.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KREDYTNA USTANOVA FINKREDYT PLIUS.

Яка скорочена назва компанії 39471778 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39471778 на 25.02.2021 має таку офіційну скорочену назву ТОВ "КУ "ФІНКРЕДИТ ПЛЮС".

Який основний КВЕД у контрагента 39471778 ?

На дату 25.02.2021 у 39471778 основний вид економічної діяльності 64.92 Other credit granting.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KREDYTNA USTANOVA FINKREDYT PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.02.2021 контрагент 39471778 зареєстрований в 04073, m.Kyyiv, Obolonskyy rayon, KURENIVSKYY PROVULOK, budynok 17, LIT.SH.

Company "KREDYTNA USTANOVA "FINKREDYT PLIUS" data

Get full profile on undertaking "KREDYTNA USTANOVA "FINKREDYT PLIUS". "KREDYTNA USTANOVA "FINKREDYT PLIUS" was registered on 04.11.2014. Chief executive of company is Sliesarenko Iaroslav Volodymyrovych. The corporate seat of "KREDYTNA USTANOVA "FINKREDYT PLIUS" is 04073, CITY KYIV, KURENIVSKYY, BUILDING 17SH.

Company "KREDYTNA USTANOVA "FINKREDYT PLIUS" Background

The main line of business is 64.92 Other credit granting. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "KREDYTNA USTANOVA "FINKREDYT PLIUS" is assigned EDRPOU code 39471778. The authorised capital of undertaking "KREDYTNA USTANOVA "FINKREDYT PLIUS" amounts to 3 000 000.00 UAH. Company "KREDYTNA USTANOVA "FINKREDYT PLIUS" is mentioned in 1 judicial documents. Company "KREDYTNA USTANOVA "FINKREDYT PLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "KREDYTNA USTANOVA "FINKREDYT PLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.