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

FINANCE COMPANY INVEST-KREDO LIMIT LIABIRITY COMPANY (FINANCE COMPANY INVEST-KREDO LLC)

!

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 28.07.2021
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
Legal entity's full name
(as of 28.07.2021)
FINANCE COMPANY INVEST-KREDO LIMIT LIABIRITY COMPANY
copy
copied
Short name
"FINANCE COMPANY INVEST-KREDO" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ ІНВЕСТ-КРЕДО"
Legal entity's status
(as of 28.07.2021)
Not in the process of dissolution
copy
copied
USREOU code
39761587
copy
copied
Registration date
23.04.2015 (6 years 3 months)
copy
copied
The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
64.99 Other financial service activities, except insurance and pension funding n.e.c.
Other:
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 64.19 Other monetary intermediation
  • 64.91 Financial leasing
  • 64.92 Other credit granting
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 13/2 LITERA "B"
Web page: vkrpdalgryt.isy
Date of update 25.07.2021
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.
E-mail: info@investkredo.com,
Date of update 25.07.2021
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.
Phone number: +380678488080
Date of update 25.07.2021
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 39761587

Date of update 28.07.2021
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
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PARKHOMENKO OLEKSANDR OLEKSANDROVYCH

Founder address: RNOKPP - ZAREIESTROVANYY ZA ADRESOIU - UKRAYINA, 02068, MISTO KYYIV, DARNYTSKYY RAYON, VULYTSIA URLIVSKA, BUDYNOK 11/12, KVARTYRA 112

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

Founder’s USREOU code 39060486

Founder address: Ukrayina, 01034, misto Kyyiv, VULYTSIA IAROSLAVIV VAL, budynok 14 V, ofis 26

Amount of contribution to authorized capital: 3 600 000.00 UAH

Share (%): 72,0000%

AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "MONTANA"

Founder’s USREOU code 43140409

Founder address: Ukrayina, 01001, misto Kyyiv, VULYTSIA VELYKA ZHYTOMYRSKA, budynok 6/11, kimnata 301

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 10,0000%

BORYSENKO LIUDMYLA OLEKSANDRIVNA

Founder address: Ukrayina, 02072, misto Kyyiv, VULYTSIA IELYZAVETY CHAVDAR, budynok 12, kvartyra 121

Amount of contribution to authorized capital: 900 000.00 UAH

Share (%): 18,0000%

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.

Ownership and permissions "FINANCE COMPANY INVEST-KREDO" LLC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

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 29.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.07.2021)
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
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: 24.04.2015

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: 23.04.2015

Registration number: 265915055565

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: 23.04.2015

Registration number: 10000000386434

Finance
Only at paid licenses get your free trial
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 — > 100 of documents

Date of update 28.07.2021
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.
26.07.2021 Court decree Civil 98534270 712/4827/21
23.07.2021 Court decree Civil 98550141 756/6828/14-ц
22.07.2021 Court decree Civil 98500377 705/3535/13-ц
21.07.2021 Decision Civil 98466061 761/37438/20
20.07.2021 Court decree Civil 98425160 635/4999/21
19.07.2021 Court decree Civil 98385525 705/3535/13-ц
19.07.2021 Court decree Civil 98417184 754/13315/15-ц
19.07.2021 Court decree Administrative 98401501 640/16073/21
19.07.2021 Court decree Administrative 98401499 640/16073/21
19.07.2021 Court decree Administrative 98430623 640/12665/20

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
22.04.2015 Change the address 01054, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAROSLAVIV VAL, BUDYNOK 13/2 LITERA "B"
23.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA INVEST-KREDO"
24.04.2015 Change of a size of the authorized capital 5,000,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ФІНАНСОВА КОМПАНІЯ ІНВЕСТ-КРЕДО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФІНАНСОВА КОМПАНІЯ ІНВЕСТ-КРЕДО" - 39761587.

Який стан компанії ТОВ "ФІНАНСОВА КОМПАНІЯ ІНВЕСТ-КРЕДО" ?

На дату 28.07.2021 контрагент ТОВ "ФІНАНСОВА КОМПАНІЯ ІНВЕСТ-КРЕДО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФІНАНСОВА КОМПАНІЯ ІНВЕСТ-КРЕДО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39761587 на 28.07.2021 має такую повну офіційну назву FINANCE COMPANY INVEST-KREDO LIMIT LIABIRITY COMPANY.

Яка скорочена назва компанії 39761587 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39761587 на 28.07.2021 має таку офіційну скорочену назву ТОВ "ФІНАНСОВА КОМПАНІЯ ІНВЕСТ-КРЕДО".

Який основний КВЕД у контрагента 39761587 ?

На дату 28.07.2021 у 39761587 основний вид економічної діяльності 64.99 Other financial service activities, except insurance and pension funding n.e.c..

В якому регіоні зареєстрована FINANCE COMPANY INVEST-KREDO LIMIT LIABIRITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.07.2021 контрагент 39761587 зареєстрований в 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 13/2 LITERA "B".

Undertaking "FINANCE COMPANY INVEST-KREDO" LLC data

Get key details on company "FINANCE COMPANY INVEST-KREDO" LLC. "FINANCE COMPANY INVEST-KREDO" LLC was registered on 23.04.2015. Authorised person of organisation is Naumenko Dmytro Oleksandrovych. The corporate seat of "FINANCE COMPANY INVEST-KREDO" LLC is 01054, CITY KYIV, STREET IAROSLAVIV VAL, BUILDING 13/2.

Undertaking "FINANCE COMPANY INVEST-KREDO" LIMIT LIABIRITY COMPANY Background

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "FINANCE COMPANY INVEST-KREDO" LIMIT LIABIRITY COMPANY is assigned EDRPOU code 39761587. The authorised capital of company "FINANCE COMPANY INVEST-KREDO" LLC amounts to 5 000 000.00 UAH. Undertaking "FINANCE COMPANY INVEST-KREDO" LLC is mentioned in > 100 judicial documents. Undertaking "FINANCE COMPANY INVEST-KREDO" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "FINANCE COMPANY INVEST-KREDO" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.