Overit Ukraine

КРЕДИТНА СПІЛКА "АЛЬЯНС-ІНВЕСТ"

ActiveVerified data

Founded 2004

Company information

Company ID

33138279

Date of registration

2004-08-21

Legal form

КРЕДИТНА СПІЛКА

Verification

42/ 100 · Profile completeness

How much of the public record we hold. It describes our data, not the company — a young company with one filing is not risky for having one filing.

  • Name and ЄДРПОУ code
  • Legal form
  • КВЕД activity
  • Region
  • Management and founders
  • Financial statements
  • Three or more periods
  • A recent filing

What the filings say

  • We hold no published financial statement. That is a fact about what is available, not about the company.

This is not a credit rating. It draws only on public registers — we hold no payment history, no court records and no bank data. Every signal names the year and the figure it came from so it can be checked. EquityNet result for the year

Board members

  • ВУДУДА ГАРРІ ІГОРОВИЧliquidator
  • ПОГРІБНЯК ОЛЕНА ГЕННАДІЇВНАdirector

Shareholders and owners

Share capital

150 UAH

Tax registers

  • Реєстр платників податківfrom 2004-08-21
  • Реєстр платників єдиного внескуfrom 2004-08-26

Bankruptcy proceedings

Announcements published by the courts, newest first. A single announcement does not mean a case is open or closed — the sequence is what it says.

  • Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури

    2019-01-31 · Господарський суд Одеської області · 5017/651/2012

  • Повідомлення про введення процедури санації

    2016-04-01 · Господарський суд Одеської області · 5017/651/2012

Branches

  • ФІЛІЯ "№6 КРЕДИТНОЇ СПІЛКИ "АЛЬЯНС-ІНВЕСТ"2007-12-20

Register entry

Register
Єдиний державний реєстр юридичних осіб, фізичних осіб-підприємців та громадських формувань
Entry number
545843
Registration department
Міністерство юстиції України
Registered
2004-08-21

Source: the Unified State Register kept by the Ministry of Justice. Data updated 2026-08-22.

Data sources

Registration data comes from the Unified State Register (Ministry of Justice). Financial figures come from the company financial statements dataset (State Statistics Service). Both are open data under CC BY.

Data retrieved: 2026-08-22

Processed financial years (0)

    Watch with Radar

    Alerts for board, filing and status changes — in the Overit App.

    Open Overit App

    Sources and limits

    • Registration and financial data come from Ukrainian open state registers.
    • Under martial law the Unified State Register withholds the registered address, activities and contacts of most companies. A missing field means the register did not publish it, not that it does not exist.
    • Calculated metrics (year-over-year changes, margins, ratios) are computed by Overit from the filed values — they are not official figures or a credit rating.