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LIMITED LIABILITY COMPANY ALEXCREDIT (LLC ALEXCREDIT)

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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

Factors verified:
12
/ 536
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Profile
Date of update 26.01.2022
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Legal entity's full name
(as of 26.01.2022)
LIMITED LIABILITY COMPANY ALEXCREDIT
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Short name
LLC "ALEXCREDIT"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЕКСКРЕДИТ"
Legal entity's status
(as of 26.01.2022)
Not in the process of dissolution
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USREOU code
41346335
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Registration date
22.05.2017 (4 years 8 months)
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Authorised person
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The size of the authorized capital
18 600 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.92 Other credit granting
Other:
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
Contacts
Location of the legal entity: Ukrayina, 49044, Dnipropetrovska obl., misto Dnipro, VULYTSIA IAKOVA SAMARSKOHO, budynok 12A
Phone number: +380957458195
Date of update 26.01.2022
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 41346335

Date of update 26.01.2022
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMMAS KREDYT UKRAYINA"

Founder’s USREOU code 41331004

Founder address: Ukrayina, 49044, Dnipropetrovska obl., misto Dnipro, VULYTSIA PATORZHYNSKOHO, budynok 18, kvartyra 6

Amount of contribution to authorized capital: 18 600 000.00 UAH

Share (%): 100,0000%

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

KHendelman Borys
Izrayil, misto Hertsliia, vulytsia Ha-Nasi Ben TSvi, budynok 1, 4639907.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Benish Meni
Izrayil, misto Hertsliia, vulytsia KHavatselet kha-SHaron, budynok 12, 4664138.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Fishman Illia
Izrayil, misto Raanana, vulytsia Makabi, budynok 22, 4325418.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Hrenikas Yosef Reuven
Izrayil, misto KHod-kha-SHaron, vulytsia KHavatselet, budynok 12, 4501530.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

TSuk Moshe
Izrayil, misto KHod-kha-SHaron, vulytsia Remez, budynok 21, 4520215.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

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 LLC "ALEXCREDIT"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions list of Canada

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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 27.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.12.2021)

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
Tax debt according to the register "Find out more about your business partner"
(as of 25.01.2022)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 22.05.2017

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 44118658

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 22.05.2017

Registration number: 046317144365

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 44118658

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 22.05.2017

Registration number: 10000000930440

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 26.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.01.2022 Decision Civil 102635970 643/19831/21
21.01.2022 Court decree Civil 102635161 286/4108/21
20.01.2022 Decision Civil 102600953 201/9468/21
20.01.2022 Decision Civil 102592814 201/10140/21
20.01.2022 Court decree Civil 102604158 953/6719/21
20.01.2022 Court decree Civil 102612608 756/10473/21
20.01.2022 Decision Civil 102680059 759/18581/21
20.01.2022 Decision Civil 102620584 201/9519/21
20.01.2022 Court decree Civil 102704857 152/708/21
19.01.2022 Court decree Civil 102577497 214/7616/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALEKSKREDYT"
( TOV "ALEKSKREDYT")
06.06.2017 Change of a type of activity 64.92 - other credit granting
06.06.2017 Change the address 49041, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA STARTOVA, budynok 9-A, 2-POVERKH
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Company Information "АЛЕКСКРЕДИТ"

Get a complete profile about the "АЛЕКСКРЕДИТ" counterparty. Complete information about this counterparty will assist managers in determining whether to work with this business. This profile is stored in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 41346335. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АЛЕКСКРЕДИТ" is located in Dnipro according to our catalog for the letter L, and the legal address of this counterparty is at Україна, 49044, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЯКОВА САМАРСЬКОГО, будинок 12А. Furthermore, our service can reveal even more in-depth profiles.

Company Data "АЛЕКСКРЕДИТ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "АЛЕКСКРЕДИТ" include its Попудренко Анатолій Володимирович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕММАС КРЕДИТ УКРАЇНА". With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter L in our catalog.