Company business reputation file
General characteristics from open sources
legal entity
TOV AGENTSTVO TSINNIH PAPERIV "KREDO-INVEST" USREOU 22123772
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГЕНТСТВО ЦІННИХ ПАПЕРІВ "КРЕДО-ІНВЕСТ"
Terminated As of 14.02.2022
USREOU
22123772
Date of registration
26.09.1994
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
21.12.2021
Record number
1001031110032013552
Authorised person
-
ЛЮБАЦЬКА НАТАЛЯ ВІКТОРІВНАSupervisor
-
ЛЮБАЦЬКА НАТАЛЯ ВІКТОРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
7 000 000,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-КОНСАЛТІНГ-ГРУП"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 352 560,00 UAH (19.32%)
РОСТОВСЬКА НАТАЛІЯ ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
693 000,00 UAH (9.9%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЗНЕС-ЦЕНТР ПУШКА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
693 000,00 UAH (9.9%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОЕКТ МАЙСТЕР"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
693 000,00 UAH (9.9%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " АУДИТОРСЬКА ФІРМА "ПАРТНЕР"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
661 460,90 UAH (9.45%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВА ГЕНЕРАЦІЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
656 000,00 UAH (9.37%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАП-ЕКОІНВЕСТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
635 060,00 UAH (9.07%)
ТОПЧІЙ ІЛЛЯ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
625 460,00 UAH (8.94%)
ІОЙЛЕВ ІГОР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
625 460,00 UAH (8.94%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРЕДО-СТОЛИЦЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
342 999,10 UAH (4.9%)
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "СТРАХОВА КОМПАНІЯ "КРЕДО"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 600,00 UAH (0.17%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТІЛБРОК"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 000,00 UAH (0.11%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "ОНІКС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 000,00 UAH (0.03%)
ПРУШКІВСЬКИЙ ВОЛОДИМИР ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400,00 UAH (0.01%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) В УЧАСНИКІВ ЮРИДИЧНОЇ ОСОБИ-ВІДСУТНІЙ. ВІДСУТНЯ ОСОБА, ЩО ВОЛОДІЄ 25 ЧИ БІЛЬШЕ ВІДСОТКІВ СТАТУТНОГО КАПІТАЛУ ТОВАРИСТВА
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
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Related persons
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Credit history TOV AGENTSTVO TSINNIH PAPERIV "KREDO-INVEST" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
2257
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV AGENTSTVO TSINNIH PAPERIV "KREDO-INVEST"
Year
2020
Form of enterprise
Financial statements of large enterprise
Assets
7 403 thousand UAH
Liabilities
365 thousand UAH
Number of employees
8
Net profit
-114 thousand UAH
Revenue
4 974 thousand UAH
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Tax data: TOV AGENTSTVO TSINNIH PAPERIV "KREDO-INVEST"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
24.02.1998
Date of cancellation of VAT payer registration
21.05.2001
Individual tax number
221237708304
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV AGENTSTVO TSINNIH PAPERIV "KREDO-INVEST"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV AGENTSTVO TSINNIH PAPERIV "KREDO-INVEST"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: TOV AGENTSTVO TSINNIH PAPERIV "KREDO-INVEST"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
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Licenses: TOV AGENTSTVO TSINNIH PAPERIV "KREDO-INVEST"
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Information on enforcement proceedings: TOV AGENTSTVO TSINNIH PAPERIV "KREDO-INVEST"
Verify firm/self-employed
