ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "ДЕПТ ФІНАНС"

ActiveVerified data

Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у. · Founded 2016

₴1,758,800

Revenue 2024 · operating revenue

Company information

Company ID

40254432

Date of registration

2016-02-04

Legal form

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ

Oblast / hromada

м. Київ

Financials

Amounts in hryvnia, as filed. The forms state them in thousands of hryvnia and they are converted once, at import.

Metric20242022
Operating revenue₴1,758,800₴992,400
Profit (loss) before tax-₴815,500-₴40,700
Profit (loss) for the period-₴815,500-₴40,700
Cash₴968,800₴392,000
Current assets₴60,561,600₴27,950,800
Fixed assets₴0₴0
Total assets₴64,807,400₴32,196,600
Current liabilities₴63,645,500₴29,553,300
Liabilities₴63,645,500₴29,553,300
Equity₴1,161,900₴2,643,300

Calculated metrics

Calculated by Overit from the published values — these are not figures reported in the reports themselves.

YearRevenue changeProfit changeNet marginEquity / assetsLiabilities / assets
2024vs 2022+77.2 %-1903.7 %-46.4 %+1.8 %+98.2 %
2022-4.1 %+8.2 %+91.8 %

Verification

88/ 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

  • The most recent period (2024) closed at a loss.
  • Revenue in 2024 rose 77% on the previous period.

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

  • ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕПТ КОМПАНІ"corporate founder

Share capital

5,000,000 UAH

Tax registers

  • Реєстр платників податківfrom 2016-02-04
  • Реєстр платників єдиного внескуfrom 2016-02-04

Business activities

2 activities on the register entry

  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.

Underlined ones lead to the other companies registered for the same activity. The rest are too specific — tied to a single licence, say — to have a page of their own.

Register entry

Register
Єдиний державний реєстр юридичних осіб, фізичних осіб-підприємців та громадських формувань
Entry number
11579775
Registration department
Міністерство юстиції України
Registered
2016-02-04

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

Where else this company appears

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 (2)

  • 2022-01-012022-12-31

    Small-enterprise form · 2023-03-01

  • 2024-01-012024-12-31

    Small-enterprise form · 2026-02-06

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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.