ТОВ "КРЕДІЄС"

42736498

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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 18.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРЕДІЄС

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Short name

LLC "CREDIES"

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Legal entity's status
(as of 18.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42736498

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Registration date

04.01.2019 (7 years 7 months)

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Authorised person

ХВОРОСТИНКА ВОЛОДИМИР ЛЕОНІДОВИЧ kerivnyk

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The size of the authorized capital

20 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.75 Оптова торгівля хімічними продуктами

Total for this NACE code: 7 735

Other:

47.99 Інші види роздрібної торгівлі поза магазинами
38.32 Відновлення відсортованих відходів
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

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Contacts

Location of the legal entity:	Україна, 0, місто Київ, вул.Солом'янська, будинок
E-mail:	********@**.** Date of update 25.03.2025 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:	+380673377751 Date of update 25.03.2025 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 42736498

Date of update 18.08.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ХВОРОСТИНКА ВОЛОДИМИР ЛЕОНІДОВИЧ

Founder address: Україна, 51900, Дніпропетровська обл., місто Кам'янське, пр.Аношкіна, будинок 21

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100%

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

ХВОРОСТИНКА ВОЛОДИМИР ЛЕОНІДОВИЧ
Україна, 51900, Дніпропетровська обл., місто Кам'янське, пр.Аношкіна, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

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 19.08.2026)

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

(as of 25.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 427364904036

Date of cancellation of VAT payer registration: 18.10.2022

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська 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: 08.01.2019

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

ID code of body: 44116011

Date of registration: 04.01.2019

Registration number: 040319002956

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

ID code of body: 44116011

Date of registration: 04.01.2019

Registration number: 10000001405491

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	—

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YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
12.11.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO KHAP" ( TOV "AHRO KHAP")
11.12.1212	Change of a size of the authorized capital		20,000 UAH
12.11.2122	Change the address		Ukrayina, 1, Dnipropetrovska obl., misto Kam’ianske, VULYTSIA MOSKVORETSKA, budynok , kvartyra ** Phone: + --- E-mail: ****@.**

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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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LLC "CREDIES" background

Get key details on legal entity LLC "CREDIES". LLC "CREDIES" was registered on 04.01.2019. Authorised person of legal entity is Хворостинка Володимир Леонідович. The corporate seat of LLC "CREDIES" is Україна, **0, місто Київ, вул.Солом'янська, будинок **.

Who are the owners and beneficiaries of "КРЕДІЄС", USREOU 42736498?

According to the latest available verification LLC "CREDIES", LLC has the following structure:

Authorised person — Хворостинка Володимир Леонідович;
Ultimate beneficial owner (controller) — Хворостинка Володимир Леонідович;
Founders/shareholders — Хворостинка Володимир Леонідович.

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 "КРЕДІЄС"?

The Unified Register of Court Decisions contains 0 documents where LLC "CREDIES" (42736498) is mentioned.

How to identify the corporate connections of "КРЕДІЄС"?

YouControl provides access to a visual map of "КРЕДІЄС" 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 "КРЕДІЄС" with similar companies?

YouControl allows you to review "КРЕДІЄС" primary business activity — code 46.75 Wholesale of chemical products — 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 LLC "CREDIES" LLC is compared to its competitors.

How to review the ownership structure of "КРЕДІЄС" and changes in founders over recent years?

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

For "КРЕДІЄС", 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 "КРЕДІЄС"?

YouControl allows you to view all authorised persons, founders, and managers of "КРЕДІЄС", 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.

"КРЕДІЄС" Information

The main line of business is 46.75 Wholesale of chemical products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КРЕДІЄС" is assigned EDRPOU code 42736498. The authorised capital of legal entity LLC "CREDIES" amounts to 20 000.00 UAH. LLC "CREDIES" is mentioned in 0 judicial documents. Legal entity LLC "CREDIES" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "CREDIES" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.