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
  • Name of 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
ENG
Log in   Registration
icon
Company profile
Code: 42971405
copied
INFORMATION

ТОВ "КРЕДИТИ ГОТІВКОЮ"

42971405

!

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

Monitor the changes Order expertise
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

Registration Features of Quick Analysis
Profile
Date of update 03.10.2024
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
Legal entity's full name
(as of 03.10.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРЕДИТИ ГОТІВКОЮ
copy
copied
Short name
LLC "CASH LOANS"
copy
copied
Legal entity's status

(as of 03.10.2024)
Зареєстровано
copy
copied
Статус з ЄДР
Зареєстровано
copy
copied
USREOU code
42971405
copy
copied
Registration date
24.04.2019 (5 years 5 months)
copy
copied
Authorised person
Read more
  • ЛИТВИН ПАВЛО МИКОЛАЙОВИЧ
copy
copied
The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
64.92 Інші види кредитування

Total for this NACE code: 8 163

Active entities in Ukraine for this type of activity:

8 140 – Legal entities

23 – IE

Other:
  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
  • 64.91 Фінансовий лізинг
Contacts
Location of the legal entity: Україна, **3, місто Київ, пров.Киянівський, будинок **-**, офіс **
E-mail: *****@********.****.***
Date of update 27.09.2024
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: +380639528220
Date of update 27.09.2024
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 42971405

Date of update 03.10.2024
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
Information about legal entity’s governing body
GENERAL MEETING, 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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІННОВА"

Founder’s USREOU code 42929919

Founder address: Україна, **5, місто Київ, вул.Чорновола Вячеслава, будинок **

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

ТУРЕНКО ОЛЬГА МАКСИМІВНА
Україна, 04111, місто Київ, вул.Ружинська, будинок 12, квартира 12

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 100

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.

See demo data Read about the tool
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.

See demo data Read about the tool

Ownership and permissions LLC "CASH LOANS"

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

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 04.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська 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: 25.04.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 24.04.2019

Registration number: 091519126176

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.04.2019

Registration number: 10000001499994

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX — XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — > 100 of documents

Date of update 03.10.2024
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.
03.10.2024 Court decree Civil 122045156 947/19057/24
03.10.2024 Court decree Civil 122049551 755/11747/24
03.10.2024 Court decree Civil 122049550 755/11007/24
03.10.2024 Court decree Civil 122049552 755/11742/24
02.10.2024 Court decree Civil 122015942 755/11222/24
02.10.2024 Court decree Civil 122044020 336/6061/24
02.10.2024 Court decree Civil 122046352 932/5804/24
01.10.2024 Court decree Civil 121978607 686/9720/24
01.10.2024 Court decree Civil 122015981 755/11793/24
30.09.2024 Court decree Civil 121993185 369/10262/24
Read more All features of the tool

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
29.04.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KREDYTY HOTIVKOIU"
( TOV "KREDYTY HOTIVKOIU")
29.04.2019 Change of a type of activity 64.92 - other credit granting
29.04.2019 Change the address 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA VASYLIIANOK, budynok **, ofis ** A
Sample in full dossier All features of the tool
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.
Sample in full dossier Learn about the tool

LLC "CASH LOANS" information

Get key details on legal entity LLC "CASH LOANS". LLC "CASH LOANS" was registered on 24.04.2019. Authorised person of legal entity is Литвин Павло Миколайович. The corporate seat of LLC "CASH LOANS" is Україна, **3, місто Київ, пров.Киянівський, будинок **-**, офіс **.

"КРЕДИТИ ГОТІВКОЮ" Data

The main line of business is 64.92 Other credit granting. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "КРЕДИТИ ГОТІВКОЮ" is assigned EDRPOU code 42971405. The authorised capital of legal entity LLC "CASH LOANS" amounts to 5 000 000.00 UAH. LLC "CASH LOANS" is mentioned in > 100 judicial documents. Legal entity LLC "CASH LOANS" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "CASH LOANS" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian