ТОВ "ФК "ФІНЕКС КАПІТАЛ"

41220708

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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 01.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 01.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНАНСОВА КОМПАНІЯ ФІНЕКС КАПІТАЛ

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Legal entity's status
(as of 01.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41220708

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Registration date

17.03.2017 (9 years 3 months)

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Authorised person

СКАЛАЦЬКИЙ ВОЛОДИМИР МИКОЛАЙОВИЧ kerivnyk

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The size of the authorized capital

10 099 460.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

64.91 Фінансовий лізинг

Total for this NACE code: 523

Other:

64.92 Інші види кредитування
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.

Contacts

Location of the legal entity:

Україна, **4, місто Київ, вул.Червоноткацька, будинок **, корпус **

Phone number:

+380633891876

Date of update 29.06.2026

Participants and beneficiaries 41220708

Date of update 01.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - 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

Скалацький Володимир Миколайович

Founder address: Україна, 03187, місто Київ, вул.Теремківська, будинок 1, квартира 11

Amount of contribution to authorized capital: 918 040.92 UAH

Share (%): 9.0900%

Радкевич Володимир Сергійович

Founder address: Україна, 02232, місто Київ, вул.Цвєтаєвої Марини, будинок 11/21, квартира 111

Amount of contribution to authorized capital: 918 040.92 UAH

Share (%): 9.0900%

Гребенюк Богдан Станіславович

Founder address: Україна, 03179, місто Київ, вул.Ірпінська, будинок 11, квартира 11

Amount of contribution to authorized capital: 918 040.92 UAH

Share (%): 9.0900%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНЕКС ІНВЕСТ"

Founder’s USREOU code 44336398

Founder address: Україна, **4, місто Київ, вул.Червоноткацька, будинок **, корпус **

Amount of contribution to authorized capital: 7 345 337.24 UAH

Share (%): 72.7299%

Всі Засновники Hide

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

Барбарук Анатолій Тадеушович
Україна, 65080, Одеська обл., місто Одеса, вул.Героїв Крут, будинок 21, квартира 1

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 72.73

Financial scoring

Market Score

Ownership and permissions FINANSOVA KOMPANIIA FINEKS KAPITAL

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

8 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 02.07.2026)

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

(as of 29.06.2026)

No information about the person found in the database

(as of 01.05.2022)

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

Голосіївська районна в місті Києві державна адміністрація

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: 20.03.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 20.03.2017

Registration number: 265417095017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.03.2017

Registration number: 10000000883813

Finance

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Financial indicators, thousand UAH

Indicators	2018	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	—	—	—

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Court Register — > 100 of documents

Date of update 01.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.08.2022	Decision	Civil	105545210	201/9554/18
03.11.2021		Civil	100810635	953/18657/19
01.09.2021	Court ruling	Civil	99319757	953/18657/19
01.09.2021	Court ruling	Civil	99319756	953/18657/19
03.08.2021	Court ruling	Civil	98735364	953/18657/19
24.07.2021	Court ruling	Civil	98552736	760/26833/17
06.07.2021	Decision	Civil	98149499	953/18657/19
06.07.2021	Decision	Civil	98410394	953/18657/19
13.04.2021	Court ruling	Civil	96828046	201/9554/18
23.03.2021	Court ruling	Civil	95918985	243/7739/18

YouControl registered legal persons/individuals change log - 63

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Date	Event	Past	Present
12.22.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "FINEKS KAPITAL" ( TOV "FK "FINEKS KAPITAL")
11.21.1212	Change of a size of the authorized capital		10,099,460 UAH
11.12.1112	Change the address		Ukrayina, 4, misto Kyyiv, vul.CHervonotkatska, budynok , korpus ** Phone: +(*)-**--**

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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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"ФІНАНСОВА КОМПАНІЯ "ФІНЕКС КАПІТАЛ" information

Get full profile on legal entity "ФІНАНСОВА КОМПАНІЯ "ФІНЕКС КАПІТАЛ". "ФІНАНСОВА КОМПАНІЯ "ФІНЕКС КАПІТАЛ" was registered on 17.03.2017. Authorised person of legal entity is Скалацький Володимир Миколайович. The corporate seat of "ФІНАНСОВА КОМПАНІЯ "ФІНЕКС КАПІТАЛ" is Україна, **4, місто Київ, вул.Червоноткацька, будинок **, корпус **.

Who are the owners and beneficiaries of "ФІНАНСОВА КОМПАНІЯ "ФІНЕКС КАПІТАЛ", USREOU 41220708?

According to the latest available verification "ФІНАНСОВА КОМПАНІЯ "ФІНЕКС КАПІТАЛ", LLC has the following structure:

Authorised person — Скалацький Володимир Миколайович;
Ultimate beneficial owner (controller) — Скалацький Володимир Миколайович;
Founders/shareholders — Скалацький Володимир Миколайович, Радкевич Володимир Сергійович, Гребенюк Богдан Станіславович, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНЕКС ІНВЕСТ".

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 "ФІНАНСОВА КОМПАНІЯ "ФІНЕКС КАПІТАЛ"?

The Unified Register of Court Decisions contains > 100 documents where "ФІНАНСОВА КОМПАНІЯ "ФІНЕКС КАПІТАЛ" (41220708) is mentioned.

How to identify the corporate connections of "ФІНАНСОВА КОМПАНІЯ "ФІНЕКС КАПІТАЛ"?

YouControl provides access to a visual map of "ФІНАНСОВА КОМПАНІЯ "ФІНЕКС 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 "ФІНАНСОВА КОМПАНІЯ "ФІНЕКС КАПІТАЛ" with similar companies?

YouControl allows you to review "ФІНАНСОВА КОМПАНІЯ "ФІНЕКС КАПІТАЛ" primary business activity — code 64.91 Financial leasing — 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 "ФІНАНСОВА КОМПАНІЯ "ФІНЕКС КАПІТАЛ" LLC is compared to its competitors.

How to review the ownership structure of "ФІНАНСОВА КОМПАНІЯ "ФІНЕКС КАПІТАЛ" and changes in founders over recent years?

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

For "ФІНАНСОВА КОМПАНІЯ "ФІНЕКС 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 "ФІНАНСОВА КОМПАНІЯ "ФІНЕКС КАПІТАЛ"?

YouControl allows you to view all authorised persons, founders, and managers of "ФІНАНСОВА КОМПАНІЯ "ФІНЕКС 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.

"ФІНАНСОВА КОМПАНІЯ "ФІНЕКС КАПІТАЛ" Data

The main line of business is 64.91 Financial leasing. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ФІНАНСОВА КОМПАНІЯ "ФІНЕКС КАПІТАЛ" is assigned EDRPOU code 41220708. The authorised capital of legal entity "ФІНАНСОВА КОМПАНІЯ "ФІНЕКС КАПІТАЛ" amounts to 10 099 460.00 UAH. "ФІНАНСОВА КОМПАНІЯ "ФІНЕКС КАПІТАЛ" is mentioned in > 100 judicial documents. Legal entity "ФІНАНСОВА КОМПАНІЯ "ФІНЕКС КАПІТАЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "ФІНАНСОВА КОМПАНІЯ "ФІНЕКС КАПІТАЛ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.