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Company profile
Code: 42806643
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INFORMATION

ТОВ "МАКС КРЕДИТ"

42806643

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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 16.01.2025
Access to current data
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Legal entity's full name
(as of 16.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАКС КРЕДИТ
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Legal entity's status

(as of 16.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
42806643
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Registration date
07.02.2019 (5 years 11 months)
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Authorised person
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  • КОРБУТ ГАННА ВОЛОДИМИРІВНА
  • Васільєва Тетяна В'ячеславівна
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The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
64.92 Інші види кредитування

Total for this NACE code: 8 386

Active entities in Ukraine for this type of activity:

8 362 – Legal entities

24 – IE

Other:
  • 64.91 Фінансовий лізинг
  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
Contacts
Location of the legal entity: Україна, **0, місто Київ, вул.Малевича Казимира, будинок ** ЛІТЕРА Е

Participants and beneficiaries 42806643

Date of update 16.01.2025
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 OF SHAREHOLDERS;EXECUTIVE-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
КОРБУТ ГАННА ВОЛОДИМИРІВНА

Founder address: Україна, 02095, місто Київ, Дніпровська набережна, будинок 18-А, квартира А108

Amount of contribution to authorized capital: 5 000 000.00 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

КОРБУТ ГАННА ВОЛОДИМИРІВНА
Україна, 02095, місто Київ, Дніпровська набережна, будинок 18-А, квартира А108

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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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.

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Ownership and permissions MAKS KREDYT

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
14 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 17.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2022)
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
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: 08.02.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 07.02.2019

Registration number: 265419031102

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.02.2019

Registration number: 10000001430502

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

Date of update 16.01.2025
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.
14.01.2025 Court ruling Economic 124423952 925/713/24
14.01.2025 Court ruling Economic 124423954 925/713/24
13.01.2025 Decision Civil 124353347 716/2132/24
13.01.2025 Court ruling Civil 124411015 727/10690/24
09.01.2025 Court ruling Economic 124323823 925/1280/24
07.01.2025 Court ruling Civil 124248151 208/11371/24
06.01.2025 Court ruling Civil 124225486 208/11371/24
06.01.2025 Court ruling Civil 124223388 161/23329/24
26.12.2024 Decision Civil 124060332 293/1354/24
26.12.2024 Court ruling Economic 124102970 925/1276/24
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.02.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKS KREDYT"
( TOV "MAKS KREDYT")
12.02.2019 Change of a type of activity 64.92 - other credit granting
12.02.2019 Change of a size of the authorized capital 5,000,000 UAH
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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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"МАКС КРЕДИТ" data

Get legal information on legal entity "МАКС КРЕДИТ". "МАКС КРЕДИТ" was registered on 07.02.2019. Authorised person of legal entity is Корбут Ганна Володимирівна, Васільєва Тетяна В'ячеславівна. The corporate seat of "МАКС КРЕДИТ" is Україна, **0, місто Київ, вул.Малевича Казимира, будинок ** ЛІТЕРА Е.

"МАКС КРЕДИТ" Data

The main line of business is 64.92 Other credit granting. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "МАКС КРЕДИТ" is assigned EDRPOU code 42806643. The authorised capital of legal entity "МАКС КРЕДИТ" amounts to 5 000 000.00 UAH. "МАКС КРЕДИТ" is mentioned in > 100 judicial documents. Legal entity "МАКС КРЕДИТ" sanctions screening returned no information on the person or related persons found. More of essential details on "МАКС КРЕДИТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian