Company business reputation file
General characteristics from open sources
legal entity
TOV "FK"FIN2GOU" USREOU 43497928
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- 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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ"ФІН2ГОУ"
Registered Current as of 10.03.2025.
Last updated on 28.02.2025
USREOU
43497928
Date of registration
07.02.2020
Authorised person
-
КУЗУБ ТЕТЯНА ОЛЕКСАНДРІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
1 217 285 373,05
Founders
Кузуб Тетяна Олександрівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
962 264 200,80 UAH (79.05%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ «БОНУМ ГРУП», КОД ЄДРПОУ ЗАСНОВНИКА 33889111, МІСЦЕЗНАХОДЖЕННЯ ЗАСНОВНИКА: 01001, М.КИЇВ, ВУЛ. ТРЬОХСВЯТИТЕЛЬСЬКА, БУД.13, ОФ. 3/5, яке діє від власного імені, за рахунок та в інтересах ПАЙОВОГО ВЕНЧУРНОГО ІНВЕСТИЦІЙНОГО ФОНДУ НЕДИВЕРСИФІКОВАНОГО ВИДУ ЗАКРИТОГО ТИПУ «БОНУМ НЕРУХОМІСТЬ-3»
The amount of the contribution to the statutory fund:
118 104 807,15 UAH (9.7%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЛЕНСФОРТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
59 879 500,00 UAH (4.92%)
АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ДЕКАРТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52 343 271,04 UAH (4.3%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДХАУС ГРУПП"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 328 552,33 UAH (1.67%)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КИЇВСЬКИЙ ЕКСПЕРИМЕНТАЛЬНИЙ М'ЯСОПЕРЕРОБНИЙ ЗАВОД "ДАРНИЦЬКИЙ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 017 041,73 UAH (0.33%)
АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ФЛІОР"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
348 000,00 UAH (0.03%)
Beneficiaries
КУЗУБ ТЕТЯНА ОЛЕКСАНДРІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 79.05
Activities
Code KVED 64.92 Інші види кредитування
Basic
64.19 Інші види грошового посередництва
64.91 Фінансовий лізинг
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
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
2026
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of large enterprise
Assets
1 478 548 thousand UAH
Liabilities
261 164 thousand UAH
Number of employees
2
Net profit
22 thousand UAH
Revenue
33 684 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.
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Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
