Company business reputation file
General characteristics from open sources
legal entity
TOV "KREDIT GRUP" USREOU 41539929
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- 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 "КРЕДИТ ГРУП"
Registered Current as of 24.12.2025.
Last updated on 28.03.2024
USREOU
41539929
Date of registration
23.08.2017
Authorised person
-
ХОРТОЛОМІЙ ГЕОРГІЙ АФАНАСІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
39 975 000,00
"ЛОРІНС ГРУП С.Р.О."
Country of citizenship: Словаччина
The amount of the contribution to the statutory fund:
32 895 427,50 UAH (82.29%)
"РЕДВЕРК ДЕВЕЛОПМЕНТ ЛТД"
Country of citizenship: United Kingdom
The amount of the contribution to the statutory fund:
7 079 572,50 UAH (17.71%)
Beneficiaries
ЛЬОРІНЦ ВІКТОР
Beneficiarys country of nationality: Словаччина
Type of beneficial ownership: Непрямий вирішальний вплив
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 "KREDIT GRUP" 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
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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
1577
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "KREDIT GRUP"
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
39 722.8 thousand UAH
Liabilities
0 thousand UAH
Number of employees
0
Net profit
-11.6 thousand UAH
Revenue
0 thousand UAH
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Tax data: TOV "KREDIT GRUP"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Not a VAT payer
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 "KREDIT GRUP"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TOV "KREDIT GRUP"
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Encumbrances of movable property: TOV "KREDIT GRUP"
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 "KREDIT GRUP"
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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Licenses: TOV "KREDIT GRUP"
Verify firm/self-employed
Other companies with the same main activity
