ТОВ "ФІН ТРАСТ КАПІТАЛ"

41123733

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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.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 24.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІН ТРАСТ КАПІТАЛ

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Short name

LLC "FIN TRUST CAPITAL"

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Legal entity's status
(as of 24.09.2026)

Bankruptcy proceedings (rehabilitation) initiated

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Статус з ЄДР

In the process of dissolution

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USREOU code

41123733

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Registration date

03.02.2017 (9 years 7 months)

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Information about legal entity’s being in the process of dissolution

20.04.2026 - в стані припинення
1011271410028016893
Внесення СР про визнання ЮО банкрутом

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Authorised person

СЄДОВА НАТАЛЯ ІВАНІВНА kerivnyk
Псарьова Владилена Юріївна pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)
СЄДОВА НАТАЛЯ ІВАНІВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

14 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

64.19 Інші види грошового посередництва

Total for this NACE code: 1 409

Other:

64.91 Фінансовий лізинг
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.

Contacts

Location of the legal entity:	Україна, 8, Запорізька обл., місто Запоріжжя, б.Шевченка, будинок
E-mail:	*.***********@.** Date of update 25.08.2026 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:	+380931007235 Date of update 25.08.2026 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 41123733

Date of update 24.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ХУЦИШВІЛІ ТОРНІКЕ

Founder address: Грузія, 3300, Мцхета, с.Мухрані, вулиця 34-та, будинок 1.

Amount of contribution to authorized capital: 14 000 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ХУЦИШВІЛІ ТОРНІКЕ
Грузія, 3300, Мцхета, с.Мухрані, вулиця 34-та, будинок 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions LLC "FIN TRUST CAPITAL"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

7 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 25.09.2026)

No registration in the Register of non-profit institutions and organizations

(as of 25.08.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 411237313066

Date of cancellation of VAT payer registration: 26.11.2021

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.05.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг Запорізької міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 06.02.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 03.02.2017

Registration number: 265517039258

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.02.2017

Registration number: 10000000831635

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	—	XXXXX	XXXXX

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Court Register — 10 of documents

Date of update 24.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.07.2026	Court ruling	Civil	138348401	296/8935/17
09.07.2026		Economic	138220758	908/3717/25
26.06.2026	Court ruling	Economic	137759683	908/3717/25
23.06.2026	Court ruling	Economic	137633291	908/3717/25
09.06.2026	Court ruling	Civil	137795669	296/8935/17
08.06.2026	Court ruling	Economic	137223735	908/3717/25
05.05.2026	Court ruling	Civil	136335027	296/8935/17
09.04.2026		Economic	135588588	908/3717/25
18.03.2026	Court ruling	Economic	134958487	908/3717/25
02.03.2026	Court ruling	Economic	134454532	908/3717/25

YouControl registered legal persons/individuals change log - 66

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Date	Event	Past	Present
12.22.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIN TRAST KAPITAL" ( TOV "FIN TRAST KAPITAL")
22.22.1211	Change of a size of the authorized capital		14,000,000 UAH
12.22.2112	Change the address		Ukrayina, 8, Zaporizka obl., misto Zaporizhzhia, b.SHevchenka, budynok Phone: +(*)-**-- E-mail: .************@.**

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Related individuals

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The section contains information about the company's relations with individuals.

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"ФІН ТРАСТ КАПІТАЛ" Information

Get complete information about the "ФІН ТРАСТ КАПІТАЛ" legal entity. Key information about this legal entity will assist auditors in deciding whether to work with this counterparty. This information is available in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 41123733. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ФІН ТРАСТ КАПІТАЛ" is located in Zaporizhzhia according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **8, Запорізька обл., місто Запоріжжя, б.Шевченка, будинок **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "ФІН ТРАСТ КАПІТАЛ", USREOU 41123733?

According to the latest available verification LLC "FIN TRUST CAPITAL", LLC has the following structure:

Authorised person — Сєдова Наталя Іванівна, Псарьова Владилена Юріївна, Сєдова Наталя Іванівна;
Ultimate beneficial owner (controller) — Сєдова Наталя Іванівна, Псарьова Владилена Юріївна, Сєдова Наталя Іванівна;
Founders/shareholders — Хуцишвілі Торніке .

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ФІН ТРАСТ КАПІТАЛ"?

The Unified Register of Court Decisions contains 10 documents where LLC "FIN TRUST CAPITAL" (41123733) is mentioned.

How to identify the corporate connections of "ФІН ТРАСТ КАПІТАЛ"?

YouControl provides access to a visual map of "ФІН ТРАСТ КАПІТАЛ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ФІН ТРАСТ КАПІТАЛ" with similar companies?

YouControl allows you to review "ФІН ТРАСТ КАПІТАЛ" primary business activity — code 64.19 Other monetary intermediation — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky LLC "FIN TRUST CAPITAL" LLC is compared to its competitors.

How to review the ownership structure of "ФІН ТРАСТ КАПІТАЛ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ФІН ТРАСТ КАПІТАЛ", including changes in owners, share capital, management, legal address, and other details.

For "ФІН ТРАСТ КАПІТАЛ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ФІН ТРАСТ КАПІТАЛ"?

YouControl allows you to view all authorised persons, founders, and managers of "ФІН ТРАСТ КАПІТАЛ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ФІН ТРАСТ КАПІТАЛ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "ФІН ТРАСТ КАПІТАЛ" include its Сєдова Наталя Іванівна, Псарьова Владилена Юріївна, Сєдова Наталя Іванівна, as well as Хуцишвілі Торніке . With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter L in our catalog.