Overit Ukraine

КРЕДИТНА СПІЛКА "ЗАХІД-КАПІТАЛ"

ActiveVerified data

Founded 2007

Company information

Company ID

35539308

Date of registration

2007-11-12

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

Shareholders and owners

Share capital

0 UAH

Tax registers

  • Реєстр платників податківfrom 2007-11-13
  • Реєстр платників єдиного внескуfrom 2007-11-14

Enforcement register

Listed in 18 enforcement proceedings. The register publishes no amounts, only that a proceeding exists.

  • стягнення коштів10
  • стягнення коштів на користь держави3
  • інші стягнення на користь державного бюджету (санкції, платежі, штрафи)3
  • стягнення заборгованості за кредитними зобов’язаннями1
  • стягнення судового збору1

Register entry

Register
Єдиний державний реєстр юридичних осіб, фізичних осіб-підприємців та громадських формувань
Entry number
2948133
Registration department
Міністерство юстиції України
Registered
2007-11-12

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)

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    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.