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

DOVIRACREDIT LIMITED LIABILITY COMPANY (DOVIRACREDIT 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 29.07.2021
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 29.07.2021)
DOVIRACREDIT LIMITED LIABILITY COMPANY
copy
copied
Short name
DOVIRACREDIT LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОВІРАКРЕДІТ"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
copy
copied
USREOU code
40008073
copy
copied
Registration date
14.09.2015 (5 years 10 months)
copy
copied
The size of the authorized capital
10 000 000.00 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.
Contacts
Location of the legal entity: 04114, m.Kyyiv, Obolonskyy rayon, VULYTSIA VYSHHORODSKA, budynok 50
Web page: fvzplf.rq.cv
Date of update 16.02.2021
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.
Phone number: +3804422567115
Date of update 16.02.2021
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 40008073

Date of update 29.07.2021
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
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MYRONENKO VIKTOR OLEKSANDROVYCH

Founder address: 07225, UKRAYINA, KYYIVSKA OBLAST, IVANKIVSKYY RAYON, SELO STRAKHOLISSIA, VULYTSIA BYKOVA, BUDYNOK 1 - PREDSTAVNYTSTVO

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

Founder’s USREOU code 39923828

Founder address: Ukrayina, 01004, misto Kyyiv, VULYTSIA BASEYNA, budynok 5 B

Amount of contribution to authorized capital: 10 000 000.00 UAH

Share (%): 100,0000%

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 DOVIRACREDIT LLC

Trademarks
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 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
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
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: 14.09.2015

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: 14.09.2015

Registration number: 265515136258

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: 14.09.2015

Registration number: 10000000471915

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 29.07.2021
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.
07.03.2018 Court decree Criminal 72849203 756/2374/18
06.07.2017 Court decree Criminal 67588159 756/8697/17
16.06.2017 Court decree Criminal 67223397 756/7406/17
08.06.2017 Court decree Criminal 68044266 757/32151/17-к

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
13.09.2015 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, VULYTSIA MECHNYKOVA, BUDYNOK 14/1
14.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVIRAKREDIT"
21.12.2015 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, VULYTSIA MECHNYKOVA, BUDYNOK 14/1
01021, M.KYYIV, PECHERSKYY RAYON, PECHERSKYY UZVIZ, BUDYNOK 13
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 "ДОВІРАКРЕДІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДОВІРАКРЕДІТ" - 40008073.

Який стан компанії ТОВ "ДОВІРАКРЕДІТ" ?

На дату 29.07.2021 контрагент ТОВ "ДОВІРАКРЕДІТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДОВІРАКРЕДІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40008073 на 29.07.2021 має такую повну офіційну назву DOVIRACREDIT LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 40008073 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40008073 на 29.07.2021 має таку офіційну скорочену назву ТОВ "ДОВІРАКРЕДІТ".

Який основний КВЕД у контрагента 40008073 ?

На дату 29.07.2021 у 40008073 основний вид економічної діяльності 64.99 Other financial service activities, except insurance and pension funding n.e.c..

В якому регіоні зареєстрована DOVIRACREDIT LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 40008073 зареєстрований в 04114, m.Kyyiv, Obolonskyy rayon, VULYTSIA VYSHHORODSKA, budynok 50.

Contracting party DOVIRACREDIT LLC information

Get full profile on firm DOVIRACREDIT LLC. DOVIRACREDIT LLC was registered on 14.09.2015. Chief executive of company is Myronenko Viktor Oleksandrovych. The corporate seat of DOVIRACREDIT LLC is 04114, CITY KYIV, STREET VYSHHORODSKA, BUILDING 50.

Contracting party DOVIRACREDIT LIMITED LIABILITY COMPANY Information

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. Contracting party DOVIRACREDIT LIMITED LIABILITY COMPANY is assigned EDRPOU code 40008073. The authorised capital of firm DOVIRACREDIT LLC amounts to 10 000 000.00 UAH. Contracting party DOVIRACREDIT LLC is mentioned in 4 judicial documents. Contracting party DOVIRACREDIT LLC sanctions screening returned no information on the person or related persons found. More of essential details on DOVIRACREDIT LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.