ВІДОКРЕМЛЕНИЙ ПІДРОЗДІЛ "ВІДДІЛЕННЯ №17 "ПОВНОГО ТОВАРИСТВА "ЛОМБАРД ЗАСТАВНЕ ТОВАРИСТВО "ДІАМАНТОВИЙ ДІМ" ТОВ "МОНЕТА" І КОМПАНІЇ"

Profile

Date of update 12.08.2026

Current data only in paid tariffs

Найменування відокремленого підрозділу
(as of 12.08.2026)

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Статус відокремленого підрозділу
(as of 12.08.2026)

Registered

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USREOU code

41348607

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Registration date

17.05.2017 (9 years 3 months)

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Authorised person

Пархоменко Олександр Олександрович Kerivnyk vidokremlenoho pidrozdilu, kerivnyk

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Тип відокремленого підрозділу

ФІЛІЯ (ІНШИЙ ВІДОКРЕМЛЕНИЙ ПІДРОЗДІЛ)

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Activities

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

Contacts

Address:

Україна, **0, Полтавська обл., місто Кременчук, вул.Соборна, будинок **/**

Phone number:

+38(098)-115-86-87

Date of update 12.08.2026

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 22.08.2026)

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

Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"

(as of 21.03.2021)

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

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: 23.05.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, КРЕМЕНЧУЦЬКЕ УПРАВЛІННЯ, КРЕМЕНЧУЦЬКА ДПІ (М.КРЕМЕНЧУК)

ID code of body: 43142831

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 23.05.2017

Registration number: 22868

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, КРЕМЕНЧУЦЬКЕ УПРАВЛІННЯ, КРЕМЕНЧУЦЬКА ДПІ (М.КРЕМЕНЧУК)

ID code of body: 43142831

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 23.05.2017

Registration number: 10000000931649

Court Register — 1 of documents

Date of update 12.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
04.02.2020	Court ruling	Criminal	87345137	524/562/20

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VIDOKREMLENYY PIDROZDIL "VIDDILENNIA №17 "POVNOHO TOVARYSTVA "LOMBARD ZASTAVNE TOVARYSTVO "DIAMANTOVYY DIM" TOV "MONETA" I KOMPANIYI"

41348607

Court Register — 1 of documents