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

KREDYT SVIT

41123424

!

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

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 27.05.2024
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 27.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРЕДИТ СВІТ
copy
copied
Legal entity's status
(as of 27.05.2024)
Not in the process of dissolution
copy
copied
USREOU code
41123424
copy
copied
Registration date
03.02.2017 (7 years 3 months)
copy
copied
The size of the authorized capital
6 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
70.22 Консультування з питань комерційної діяльності й керування

Total for this NACE code: 38 175

Active entities in Ukraine for this type of activity:

11 344 – Legal entities

26 831 – IE

Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.31 Оптова торгівля фруктами й овочами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.90 Неспеціалізована оптова торгівля
  • 66.12 Посередництво за договорами по цінних паперах або товарах
  • 66.22 Діяльність страхових агентів і брокерів
  • 39.00 Інша діяльність щодо поводження з відходами
All types of activities Hide
Contacts
Location of the legal entity: Україна, **8, місто Київ, ВУЛИЦЯ МЕТАЛІСТІВ, будинок **

Participants and beneficiaries 41123424

Date of update 27.05.2024
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 SHAREHOLDERS; EXECUTIVE - DIRECTORATE
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HOLIASHOVA VIKTORIIA OLEKSANDRIVNA

Founder address: UKRAYINA, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, VULYTSIA KHORTYTSKE SHOSE, BUDYNOK 1, KVARTYRA 212

List of legal entity founders/members
ГОЛЯШОВА ВІКТОРІЯ ОЛЕКСАНДРІВНА

Founder address: Україна, 19123, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ХОРТИЦЬКЕ ШОСЕ, будинок 1, квартира 212

Amount of contribution to authorized capital: 6 000 000.00 UAH

Share (%): 100,00%

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 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 EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 28.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.12.2023)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Солом'янська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.02.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 03.02.2017

Registration number: 265817039230

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.02.2017

Registration number: 10000000831607

Court Register — 70 of documents

Date of update 27.05.2024
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 court proceedings Decision No. Case No.
02.05.2023 Court decree Criminal 110606874 757/17426/23-к
07.12.2022 Court decree Criminal 107935620 757/41092/21-к
12.09.2022 Court decree Criminal 106590785 757/24026/22-к
12.09.2022 Court decree Criminal 107436942 757/24024/22-к
12.09.2022 Court decree Criminal 107436940 757/24022/22-к
12.09.2022 Court decree Criminal 107436938 757/24029/22-к
12.09.2022 Court decree Criminal 107436941 757/24020/22-к
12.09.2022 Court decree Criminal 107436939 757/24031/22-к
12.09.2022 Court decree Criminal 107473412 757/23956/22-к
18.05.2022 Court decree Criminal 104464786 757/41092/21-к

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
06.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KREDYT SVIT"
( TOV "KREDYT SVIT")
06.02.2017 Change of a type of activity 70.22 - business and other management consultancy activities
06.02.2017 Change of a size of the authorized capital 6,000,000 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.

Contracting party "КРЕДИТ СВІТ" information

Get full profile on organisation "КРЕДИТ СВІТ". "КРЕДИТ СВІТ" was registered on 03.02.2017. Chief executive of undertaking is Голяшова Вікторія Олександрівна, Щирба Ірина Олександрівна. The corporate seat of "КРЕДИТ СВІТ" is Україна, **8, місто Київ, ВУЛИЦЯ МЕТАЛІСТІВ, будинок **.

Contracting party "КРЕДИТ СВІТ" Background

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КРЕДИТ СВІТ" is assigned EDRPOU code 41123424. The authorised capital of organisation "КРЕДИТ СВІТ" amounts to 6 000 000.00 UAH. Contracting party "КРЕДИТ СВІТ" is mentioned in 70 judicial documents. Contracting party "КРЕДИТ СВІТ" sanctions screening returned no information on the person or related persons found. More of essential details on "КРЕДИТ СВІТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.