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Company profile
Code: 41586125
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INFORMATION

ТОВ "КРЕДІТ ІНВЕСТМЕНТ ГРУП"

41586125

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 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

Registration Features of Quick Analysis
Profile
Date of update 04.12.2024
Access to current data
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Legal entity's full name
(as of 04.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРЕДІТ ІНВЕСТМЕНТ ГРУП
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Legal entity's status

(as of 04.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
41586125
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Registration date
11.09.2017 (7 years 2 months)
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Authorised person
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  • Андрієвський Олег Львович
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The size of the authorized capital
5 000 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.

Total for this NACE code: 4 710

Active entities in Ukraine for this type of activity:

4 542 – Legal entities

168 – IE

Other:
  • 64.92 Інші види кредитування
  • 66.12 Посередництво за договорами по цінних паперах або товарах
  • 66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ НАБЕРЕЖНО-ЛУГОВА, будинок **

Participants and beneficiaries 41586125

Date of update 04.12.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРЛІЗИНГ-СЕРВІС"

Founder’s USREOU code 41571889

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ НАБЕРЕЖНО-ЛУГОВА, будинок **

Amount of contribution to authorized capital: 5 000 500.00 UAH

Share (%): 100,00%

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

Андрієвський Олег Львович
Україна, 02130, місто Київ, вул.Воскресенська, будинок 12-Б, квартира 221

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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Ownership and permissions KREDIT INVESTMENT HRUP

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
12 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 04.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Подільська 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: 11.09.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 11.09.2017

Registration number: 265517229060

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.09.2017

Registration number: 10000001011099

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 04.12.2024
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.
28.11.2024 Court decree Economic 123393642 916/1656/22
28.11.2024 Court decree Economic 123392637 916/4914/23
25.11.2024 Court decree Economic 123271804 916/1656/22
21.11.2024 Court decree Economic 123213038 916/304/24
21.11.2024 Court decree Economic 123225762 915/738/23
21.11.2024 Court decree Economic 123337538 915/738/23
15.11.2024 Court decree Economic 123031881 902/121/17
14.11.2024 Court decree Economic 123081080 915/738/23
13.11.2024 Court decree Civil 123146567 754/13508/15-ц
12.11.2024 Court decree Economic 122981496 905/525/19
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KREDIT INVESTMENT HRUP"
( TOV "KREDIT INVESTMENT HRUP")
31.10.2017 Change of a type of activity 64.99 - other financial service activities, except insurance and pension funding n.e.c.
31.10.2017 Change the address 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA MYKHAYLA BOYCHUKA, budynok **, ofis **
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Related individuals
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"КРЕДІТ ІНВЕСТМЕНТ ГРУП" information

Get legal information on legal entity "КРЕДІТ ІНВЕСТМЕНТ ГРУП". "КРЕДІТ ІНВЕСТМЕНТ ГРУП" was registered on 11.09.2017. Authorised person of legal entity is Андрієвський Олег Львович. The corporate seat of "КРЕДІТ ІНВЕСТМЕНТ ГРУП" is Україна, **1, місто Київ, ВУЛИЦЯ НАБЕРЕЖНО-ЛУГОВА, будинок **.

"КРЕДІТ ІНВЕСТМЕНТ ГРУП" Data

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "КРЕДІТ ІНВЕСТМЕНТ ГРУП" is assigned EDRPOU code 41586125. The authorised capital of legal entity "КРЕДІТ ІНВЕСТМЕНТ ГРУП" amounts to 5 000 500.00 UAH. "КРЕДІТ ІНВЕСТМЕНТ ГРУП" is mentioned in > 100 judicial documents. Legal entity "КРЕДІТ ІНВЕСТМЕНТ ГРУП" sanctions screening returned no information on the person or related persons found. More of essential details on "КРЕДІТ ІНВЕСТМЕНТ ГРУП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.
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Translated from Ukrainian