Company business reputation file
General characteristics from open sources
legal entity
TOV"FINANSOVA KOMPANIYA "SAPSAN" USREOU 32583050
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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
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "САПСАН"
Registered Current as of 05.12.2025.
Last updated on 17.12.2024
USREOU
32583050
Date of registration
02.07.2003
Authorised person
-
ХВАСТУНОВ ІГОР МИКОЛАЙОВИЧSupervisor
-
НЕКРАСОВ МИКОЛА ПЕТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 500 000,00
АМПІЛОГОВ ОЛЕКСАНДР ІГОРЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
230 000,00 UAH (9.2%)
КОВНЕР РОМАН АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
230 000,00 UAH (9.2%)
КОТОВ АНДРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
230 000,00 UAH (9.2%)
КРИВОРОТЕНКО ВЯЧЕСЛАВ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
230 000,00 UAH (9.2%)
КУРИЛОВ ОЛЕКСАНДР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
230 000,00 UAH (9.2%)
НЕКРАСОВ МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
230 000,00 UAH (9.2%)
РОВЧАН РАЇСА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
230 000,00 UAH (9.2%)
РУДІЯНОВА ЯНА ГЕННАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
230 000,00 UAH (9.2%)
СУСЛОВА ОЛЬГА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
230 000,00 UAH (9.2%)
ТРОХИМЕЦЬ ДАРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
230 000,00 UAH (9.2%)
ШИФРІНА ІНЕСА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200 000,00 UAH (8%)
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
2
Related persons
3
Credit history TOV"FINANSOVA KOMPANIYA "SAPSAN" 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.
4
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
2027
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV"FINANSOVA KOMPANIYA "SAPSAN"
Year
2016
Form of enterprise
Financial statements of large enterprise
Assets
3 263 thousand UAH
Liabilities
21 thousand UAH
Number of employees
0
Net profit
0 thousand UAH
Revenue
0 thousand UAH
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Tax data: TOV"FINANSOVA KOMPANIYA "SAPSAN"
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
02.10.2003
Date of cancellation of VAT payer registration
28.04.2004
Individual tax number
325830505673
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
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"FINANSOVA KOMPANIYA "SAPSAN"
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"FINANSOVA KOMPANIYA "SAPSAN"
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"FINANSOVA KOMPANIYA "SAPSAN"
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"FINANSOVA KOMPANIYA "SAPSAN"
15
Information on enforcement proceedings: TOV"FINANSOVA KOMPANIYA "SAPSAN"
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