Company business reputation file
General characteristics from open sources
legal entity
KS"IMPERIAL-KREDIT" USREOU 34014524
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Viber
- General information
- 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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1
Full title
"ІМПЕРІАЛ-КРЕДИТ"
Registered As of 14.02.2022
USREOU
34014524
Date of registration
13.02.2006
Authorised person
-
КАМІНСЬКИЙ ВІТАЛІЙ СЕМЕНОВИЧSupervisor
-
КАМІНСЬКИЙ ВІТАЛІЙ СЕМЕНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
900,00
Founders
АБАЛОВ ГРИГОРІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
ПАВЛОВА ОЛЬГА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
КУШНАРЬОВА ГАННА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
ЛАВРОВ ОЛЕКСАНДР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
ЛИТВИНЕНКО ВІРА ЮХИМІВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
ЛУШПЕНКО СЕРГІЙ ІЛЛІЧ
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
ЛЯЩЕНКО АНАТОЛІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
МЕЛЬНИКОВ ЯКІВ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
МЕЛЬНИКОВА ЛЮБОВ АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
МЕЛЬНИКОВА ОЛЕНА ЯКІВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
ПАВЛОВ ОЛЕКСАНДР ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
ПЕДАН КАТЕРИНА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
КУЗЬМЕНКО ТЕТЯНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
ПРОХОРОВ ВІКТОР КОСТЯНТИНОВИЧ
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
ПРОХОРОВА МАРИНА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
РЕВА ВІРА ІВАНІВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
РИШКОВА НАТАЛІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
СВІТЛИЧНА ВАЛЕНТИНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
СМОРОДІН ВЯЧЕСЛАВ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
СМОРОДІН ОЛЕКСАНДР ВЯЧЕСЛАВОВИЧ
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
СМОРОДІН СЕРГІЙ ВЯЧЕСЛАВОВИЧ
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
СМОРОДІНА ОЛЕНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
ТАХТАУЛОВА ІРИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
КУЗЬМЕНКО ЮРІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
КУЗЬМЕНКО ДАРІЯ ЮРІЇВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
АБАЛОВ ОЛЕКСАНДР ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
ГРИЦАЙ ОЛЕГ ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
АБАЛОВА ГАЛИНА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
АКСЬОНОВА ЛЮБОВ ДАВИДІВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
АНДРЄЄВ ЮРІЙ ЮРІЙОВИЧ
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
БИКОВ СЕРГІЙ ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
БОЛДИРЕВ ІГОР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
БУРДІН ЮРІЙ СТАНІСЛАВОВИЧ
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
БУРДІНА ЯНІНА ФЕЛІКСІВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
БІЛЕНКО ЮРІЙ ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
ГОРОДНЮК ГЕНАДІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
ГОРОДНЮК ЛЮДМИЛА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
ЖДАНОВ ДМИТРО ЮРІЙОВИЧ
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
КРЯЧКО ТЕТЯНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
ЖДАНОВА СВІТЛАНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
ЗЕЙНАЛОВА ГАЛИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
КАМІНСЬКА НІНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
КАМІНСЬКА ОЛЕНА ВІТАЛІЇВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
КАМІНСЬКИЙ ВІТАЛІЙ СЕМЕНОВИЧ
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
КИЗИМ ВОЛОДИМИР ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
КИЗИМ КАТЕРИНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
КИЗИМ ОЛЕНА ПАВЛІВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
КОРЕЦЬКА ОЛЕНА ВАЛЕНТИНІВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
КРИВЧИКОВА ВІРА АНДРІЇВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
ТКАЧЕНКО АЛЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
18,00 UAH (2%)
Beneficiaries
The reason for the absence of the beneficiary: причина відсутності: Відсутні фізичні особи, які відповідають статусу кінцевого бенефіціарного власника
Activities
Code KVED 65 ГРОШОВЕ ТА ФІНАНСОВЕ ПОСЕРЕДНИЦТВО
Basic
65.22.0 НАДАННЯ КРЕДИТІВ
67.1 ДОПОМІЖНІ ПОСЛУГИ У СФЕРІ ФІНАНСОВОГО ПОСЕРЕДНИЦТВА
67.13.9 ІНШІ ВИДИ ДОПОМІЖНОЇ ДІЯЛЬНОСТІ У СФЕРІ ФІНАНСІВ
Change history of registration data
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.5
SME scoring based on the data from open sources
1756
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2021
Form of enterprise
Financial statements of small enterprise
Assets
17 thousand UAH
Liabilities
0 thousand UAH
Number of employees
1
Net profit
0 thousand UAH
Revenue
0 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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. Not a VAT payer
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 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
