UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

ТОВ "ФК "СУПЕРІУМ"

42024152

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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

Profile
Date of update 15.02.2025
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
Legal entity's full name
(as of 15.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНАНСОВА КОМПАНІЯ СУПЕРІУМ
copy
copied
Short name
LLC "FC "SUPERIUM"
copy
copied
Legal entity's status

(as of 15.02.2025)
Registered
copy
copied
Статус з ЄДР
Registered
copy
copied
USREOU code
42024152
copy
copied
Registration date
27.03.2018 (6 years 10 months)
copy
copied
Authorised person
Read more
  • ВИШНЕВСЬКА ОЛЕНА ІГОРІВНА kerivnyk (ZHIDNO STATUTU)
copy
copied
The size of the authorized capital
18 300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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

Total for this NACE code: 4 706

Active entities in Ukraine for this type of activity:

4 539 – Legal entities

167 – IE

Other:
  • 64.92 Інші види кредитування
  • 66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
Contacts
Location of the legal entity: Україна, **3, місто Київ, Вознесенський узвіз, будинок **-А, нежитлове приміщення №**А
E-mail: ***********@******.****
Date of update 11.02.2025
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: +380674049754
Date of update 11.02.2025
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 42024152

Date of update 15.02.2025
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
Information about legal entity’s governing body
SUPREME - GENERAL MEETING, EXECUTIVE - DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ПАСКАЛЬ"

Founder’s USREOU code 43300785

Founder address: Україна, **4, місто Київ, ВУЛИЦЯ БОГОМОЛЬЦЯ, будинок **/**, приміщення **, КІМНАТА **

Amount of contribution to authorized capital: 18 300 000.00 UAH

Share (%): 100,00%

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 "FC "SUPERIUM"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 16.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.02.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
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: 28.03.2018

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: 27.03.2018

Registration number: 265918062694

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: 27.03.2018

Registration number: 10000001148129

Finance
Only at paid licenses get your free trial
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

Court Register — > 100 of documents

Date of update 15.02.2025
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.
13.02.2025 Decision Civil 125123299 183/6801/24
13.02.2025 Court ruling Civil 125122926 212/9569/24
12.02.2025 Decision Civil 125089476 282/1684/24
12.02.2025 Court ruling Civil 125084511 126/319/25
12.02.2025 Court ruling Civil 125095661 197/911/24
12.02.2025 Court ruling Civil 125113393 211/5995/24
12.02.2025 Decision Civil 125113394 211/5995/24
11.02.2025 Court ruling Civil 125055410 619/848/25
11.02.2025 Decision Civil 125071969 675/1760/24
11.02.2025 Court ruling Civil 125071864 766/1974/25

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
02.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "SUPERIUM"
( TOV "FK "SUPERIUM")
02.04.2018 Change of a type of activity 64.99 - other financial service activities, except insurance and pension funding n.e.c.
02.04.2018 Change of a size of the authorized capital 3,000,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

LLC "FC "SUPERIUM" data

Get key details on legal entity LLC "FC "SUPERIUM". LLC "FC "SUPERIUM" was registered on 27.03.2018. Authorised person of legal entity is Вишневська Олена Ігорівна. The corporate seat of LLC "FC "SUPERIUM" is Україна, **3, місто Київ, Вознесенський узвіз, будинок **-А, нежитлове приміщення №**А.

"ФІНАНСОВА КОМПАНІЯ "СУПЕРІУМ" Information

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. Firm "ФІНАНСОВА КОМПАНІЯ "СУПЕРІУМ" is assigned EDRPOU code 42024152. The authorised capital of legal entity LLC "FC "SUPERIUM" amounts to 18 300 000.00 UAH. LLC "FC "SUPERIUM" is mentioned in > 100 judicial documents. Legal entity LLC "FC "SUPERIUM" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "FC "SUPERIUM" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.