ТОВ "ФІНПРОМ МАРКЕТ"

43311346

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536 factors verified

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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.

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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 22.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 22.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНПРОМ МАРКЕТ

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Legal entity's status
(as of 22.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

43311346

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Registration date

25.10.2019 (5 years 7 months)

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Authorised person

Гедзь Ольга Віталіївна kerivnyk (vidpovidno do Statutu)

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The size of the authorized capital

4 490 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

64.92 Інші види кредитування

Total for this NACE code: 8 438

Other:

64.91 Фінансовий лізинг
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення

Contacts

Location of the legal entity:

Україна, **0, Київська обл., місто Ірпінь, ВУЛИЦЯ СТЕЛЬМАХА МИХАЙЛА, будинок **А, офіс **

Participants and beneficiaries 43311346

Date of update 22.06.2025

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

List of legal entity founders/members

ВЕЛІКДАНОВ СЕРГІЙ КОСТЯНТИНОВИЧ

Founder address: Україна, 08132, Київська обл., Бучанський р-н, місто Вишневе, вул.Київська, будинок 1, квартира 212

Amount of contribution to authorized capital: 4 035 172.00 UAH

Share (%): 89,87%

АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "АЛЬТАІС"

Founder’s USREOU code 44646587

Founder address: Україна, **3, місто Київ, вул.Жилянська, будинок **

Amount of contribution to authorized capital: 454 828.00 UAH

Share (%): 10,13%

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

Велікданов Сергій Костянтинович
Україна, 08132, Київська обл., Бучанський р-н, місто Вишневе, вул.Київська, будинок 1, квартира 122

Відсоток частки статутного капіталу або відсоток права голосу: 89.87

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 10.13

Financial scoring

Market Score

Ownership and permissions FINPROM MARKET

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

4 licenсes

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 23.06.2025)

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

(as of 19.06.2025)

No information about the person found in the database

(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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Ірпінської міської ради

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: 28.10.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Date of registration: 28.10.2019

Registration number: 265519293982

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Date of registration: 28.10.2019

Registration number: 10000001658608

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	—	—	XXXXX

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Court Register — > 100 of documents

Date of update 22.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.06.2025	Court ruling	Civil	128235346	371/937/25
19.06.2025	Decision	Civil	128242840	629/2230/25
19.06.2025	Court ruling	Civil	128241722	346/3012/25
19.06.2025	Court ruling	Civil	128243406	331/3384/25
19.06.2025	Court ruling	Civil	128242061	141/515/25
19.06.2025	Decision	Civil	128242327	646/489/25
19.06.2025	Court ruling	Civil	128240891	188/1940/25
19.06.2025	Court ruling	Civil	128240892	188/1941/25
19.06.2025	Court ruling	Civil	128230751	332/2754/25
19.06.2025	Court ruling	Civil	128236495	711/5367/25

YouControl registered legal persons/individuals change log - 163

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Date	Event	Past	Present
04.07.2024	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINPROM MARKET" ( TOV "FINPROM MARKET")
04.07.2024	Change of a size of the authorized capital		4,490,000 UAH
04.07.2024	Change the address		Ukrayina, 0, Kyyivska obl., misto Irpin, VULYTSIA STELMAKHA MYKHAYLA, budynok A, ofis ** 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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"ФІНПРОМ МАРКЕТ" Information

Get key facts about the "ФІНПРОМ МАРКЕТ" legal entity. A complete profile about this legal entity will help heads of departments in making decisions about whether to work with this partner. This material is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43311346. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ФІНПРОМ МАРКЕТ" is located in OTHER SETTLEMENTS according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **, Київська обл., місто Ірпінь, ВУЛИЦЯ СТЕЛЬМАХА МИХАЙЛА, будинок **А, офіс **. Furthermore, our service can uncover even more in-depth information.

"ФІНПРОМ МАРКЕТ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ФІНПРОМ МАРКЕТ" include its Гедзь Ольга Віталіївна, as well as Велікданов Сергій Костянтинович, АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "АЛЬТАІС". With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter F in our catalog.