ТОВ "ФК "НЕЗАЛЕЖНІ ФІНАНСИ", ТОВ "ФК "НФ"

44620708

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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.

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 11.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНАНСОВА КОМПАНІЯ НЕЗАЛЕЖНІ ФІНАНСИ

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Legal entity's status
(as of 11.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

44620708

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Registration date

21.09.2021 (4 years 9 months)

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Authorised person

Гриценко Олександр Вікторович Dyrektor, kerivnyk

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The size of the authorized capital

13 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

64.92 Інші види кредитування

Total for this NACE code: 8 493

Contacts

Location of the legal entity:	Україна, 8, місто Київ, вул.Грінченка Миколи, будинок
E-mail:	***@**.* Date of update 09.07.2026 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:	+380443370337 Date of update 09.07.2026 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 44620708

Date of update 11.07.2026

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

Гриценко Олександр Вікторович

Founder address: Україна, 02098, місто Київ, Дніпровська набережна, будинок 1, квартира 12

Amount of contribution to authorized capital: 13 000 000.00 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

Гриценко Олександр Вікторович
Україна, 02098, місто Київ, Дніпровська набережна, будинок 1, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions FINANSOVA KOMPANIIA NEZALEZHNI FINANSY

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

9 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 12.07.2026)

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

(as of 09.07.2026)

No information about the person found in the database

(as of 01.05.2022)

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

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: 22.09.2021

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 21.09.2021

Registration number: 265221251338

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.09.2021

Registration number: 10000002164493

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	—	—	XXXXX	XXXXX	XXXXX
Revenue	—	—	XXXXX	XXXXX	XXXXX

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Court Register — 92 of documents

Date of update 11.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.06.2026	Court ruling	Civil	137612985	593/865/26
23.06.2026	Court ruling	Economic	137961285	922/38/26
22.06.2026	Court ruling	Economic	137800489	902/266/26
12.06.2026	Decision	Civil	137386361	593/1741/25
08.06.2026	Court ruling	Civil	137220325	589/1503/26
29.05.2026	Decision	Civil	137004162	401/570/26
21.05.2026	Court ruling	Civil	136721802	944/888/26
20.05.2026	Court ruling	Civil	136722057	589/1399/26
13.05.2026	Court ruling	Economic	136543983	914/1247/26
13.05.2026	Decision	Civil	136649618	365/828/25

YouControl registered legal persons/individuals change log - 28

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Date	Event	Past	Present
22.11.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "NEZALEZHNI FINANSY" ( TOV "FK "NEZALEZHNI FINANSY", TOV "FK "NF")
12.11.1112	Change of a size of the authorized capital		13,000,000 UAH
12.22.1221	Change the address		Ukrayina, 8, misto Kyyiv, vul.Hrinchenka Mykoly, budynok 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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"ФІНАНСОВА КОМПАНІЯ "НЕЗАЛЕЖНІ ФІНАНСИ" data

Get legal information on legal entity "ФІНАНСОВА КОМПАНІЯ "НЕЗАЛЕЖНІ ФІНАНСИ". "ФІНАНСОВА КОМПАНІЯ "НЕЗАЛЕЖНІ ФІНАНСИ" was registered on 21.09.2021. Authorised person of legal entity is Гриценко Олександр Вікторович. The corporate seat of "ФІНАНСОВА КОМПАНІЯ "НЕЗАЛЕЖНІ ФІНАНСИ" is Україна, **8, місто Київ, вул.Грінченка Миколи, будинок **.

Who are the owners and beneficiaries of "ФІНАНСОВА КОМПАНІЯ "НЕЗАЛЕЖНІ ФІНАНСИ", USREOU 44620708?

According to the latest available verification "ФІНАНСОВА КОМПАНІЯ "НЕЗАЛЕЖНІ ФІНАНСИ", LLC has the following structure:

Authorised person — Гриценко Олександр Вікторович;
Ultimate beneficial owner (controller) — Гриценко Олександр Вікторович;
Founders/shareholders — Гриценко Олександр Вікторович.

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 "ФІНАНСОВА КОМПАНІЯ "НЕЗАЛЕЖНІ ФІНАНСИ"?

The Unified Register of Court Decisions contains 92 documents where "ФІНАНСОВА КОМПАНІЯ "НЕЗАЛЕЖНІ ФІНАНСИ" (44620708) is mentioned.

How to identify the corporate connections of "ФІНАНСОВА КОМПАНІЯ "НЕЗАЛЕЖНІ ФІНАНСИ"?

YouControl provides access to a visual map of "ФІНАНСОВА КОМПАНІЯ "НЕЗАЛЕЖНІ ФІНАНСИ" 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 "ФІНАНСОВА КОМПАНІЯ "НЕЗАЛЕЖНІ ФІНАНСИ" with similar companies?

YouControl allows you to review "ФІНАНСОВА КОМПАНІЯ "НЕЗАЛЕЖНІ ФІНАНСИ" primary business activity — code 64.92 Other credit granting — 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 "ФІНАНСОВА КОМПАНІЯ "НЕЗАЛЕЖНІ ФІНАНСИ" LLC is compared to its competitors.

How to review the ownership structure of "ФІНАНСОВА КОМПАНІЯ "НЕЗАЛЕЖНІ ФІНАНСИ" and changes in founders over recent years?

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

For "ФІНАНСОВА КОМПАНІЯ "НЕЗАЛЕЖНІ ФІНАНСИ", 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 "ФІНАНСОВА КОМПАНІЯ "НЕЗАЛЕЖНІ ФІНАНСИ"?

YouControl allows you to view all authorised persons, founders, and managers of "ФІНАНСОВА КОМПАНІЯ "НЕЗАЛЕЖНІ ФІНАНСИ", 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.

"ФІНАНСОВА КОМПАНІЯ "НЕЗАЛЕЖНІ ФІНАНСИ" Background

The main line of business is 64.92 Other credit granting. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ФІНАНСОВА КОМПАНІЯ "НЕЗАЛЕЖНІ ФІНАНСИ" is assigned EDRPOU code 44620708. The authorised capital of legal entity "ФІНАНСОВА КОМПАНІЯ "НЕЗАЛЕЖНІ ФІНАНСИ" amounts to 13 000 000.00 UAH. "ФІНАНСОВА КОМПАНІЯ "НЕЗАЛЕЖНІ ФІНАНСИ" is mentioned in 92 judicial documents. Legal entity "ФІНАНСОВА КОМПАНІЯ "НЕЗАЛЕЖНІ ФІНАНСИ" sanctions screening returned no information on the person or related persons found. More of essential details on "ФІНАНСОВА КОМПАНІЯ "НЕЗАЛЕЖНІ ФІНАНСИ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.