Name of the legal entity:
“SUPPLIERPLUS UKRAINE”
Organizational and legal form:
LIMITED LIABILITY COMPANY
Full and abbreviated name of the financial institution:
SUPPLIERPLUS UKRAINE LIMITED LIABILITY COMPANY (SUPPLIERPLUS UKRAINE LLC)
EDRPOU identification code:
43416063
Legal address:
Ukraine, 01033, Kyiv city, Volodymyrska street, building 101, building 1, Vyazovska office
Actual address:
Ukraine, 01033, Kyiv city, Volodymyrska street, building 101, building 1, Vyazovska office
Address for complaints:
Ukraine, 01033, Kyiv city, Volodymyrska street, building 101, building 1, Vyazovska office
Contact telephones:
+38 (096) 792 91 21
E-mail address:
info@supplierplus.com.ua
Opening hours:
Monday - Friday
9:00-18:00
Break
13:00-14:00
Saturday-Sunday
Non-working days
Authorized capital:
Size (UAH): 14778624,00
The financial institution provides services in the manner and on the terms:
Activities - NACE code 64.99. Providing other financial services (except insurance and pension funding), not listed among other groups (basic)
Providing of factoring services:
Rules
Factoring fee
The financial institution is not a VAT payer (based on sub-clause 196.1.5 of Article 196 of the Tax Code of Ukraine).
Management bodies of the legal entity:
General Meeting of Participants,
Executive Body - Director
The Director does not own a share in the authorized capital of the financial institution;
Aniper Oleksiy Grygorovych - Director;
Composition of the Supervisory Board - Supervisory Board is absent.
Other information:
Information on separate divisions - Separate divisions are absent. Information on initiation of bankruptcy proceedings, application of the procedure of reorganization of financial institution - Facts of initiation of bankruptcy proceedings are absent. Information on the beginning of liquidation procedure - Facts of the beginning of liquidation procedure are absent.
Date and entry number in the Unified State Register on state registration of a legal entity:
Date of entry: 18.12.2019
Number of entry: 1 070 102 0000 085737
Date and number of the record on taking and deregistration, name and identification codes of statistical bodies, the Ministry of Revenue, the Pension Fund of Ukraine, in which the legal entity is registered:
MAIN DEPARTMENT OF REGIONAL STATISTICS:
Body identification code: 21680000; Date of registration: 12/19/2019
MAIN DEPARTMENT OF THE STATION IN THE CITY OF KYIV, STATE INSTITUTION IN THE PECHERSKY DISTRICT (PECHERSKY DISTRICT OF KYIV):
Identification code of the body: 43141267; Information on the departmental register: (data on registration as a taxpayer); Date of registration: 12/18/2019; Registration number: 265519341502
MAIN DEPARTMENT OF THE STATION IN THE CITY OF KYIV, STATE INSTITUTION IN THE PECHERSKY DISTRICT (PECHERSKY DISTRICT OF KYIV):
Identification code of the body: 43141267; Information on the departmental register: (data on registration as a single contribution payer); Date of registration: 12/18/2019; Registration number: 10000001700595
Information on the registration of the financial institution:
registration number: 13104137;
code of the financial institution: 13.
Information on licenses:
Type of economic activity for which the license is issued: for financial activities for the provision of financial services (except for professional activities in the securities market), namely the provision of factoring services.
Number and date of the license decision: National Commission for State Regulation of Financial Services Markets № 844 dated 30.04.2020
Date when license came into effect: 30.04.2020
Validity period: has no expiration date
License status: license is valid
The decision to issue a license is posted on the website
Information on the financial performance of the financial institution and its economic condition:
Report for 2019
Auditor’s report for 2019
Annual financial statement for the year ended 31 December 2020 and independent auditor’s report
Report for 2022
ТОВ_СУПЛАЄРПЛЮС_УКРАЇНА_Аудиторський_звіт_за_2022_рік_docx_1_p7s.p7s
Owners of significant participation of a financial institution:
SUPPLIERPLUS UKRAINE OÜ, country of residence: Estonia, location: Estonia, Garju County, Tallinn, Maakri 19/1 str., 1014, registration number 14855933 - 100% share.
SupplierPlus Group OÜ, Estonia, registration number 12871059, indirect significant participation with a share of 100%;
Milan Investeeringute OÜMilan Investeeringute OÜ), Estonia, registration number 11156751, indirect significant participation with a share of 15.35%;
Indrek Vilms (Indrek Vilms), Estonia, indirect significant participation with a share of 15.35%;
OÜ UT HOLDING (OÜ UT HOLDING), Estonia, registration number 14724308, indirect significant participation with a share of 39.12%;
Ulle Puppart (Ulle Puppart), Estonia, indirect significant participation with a share of 39.12%;
ATUM Private Equity OÜ, Estonia, registration number 12228636, indirect significant participation with a share of 27.26%;
KASS ENTERPRISE OU, Estonia, registration number 12670993, indirect significant participation with a share of 13.63%;
Carmen Kass, Estonia, indirect significant participation with a share of 13.63%;
Holding Solutions OÜ (Holding Solution OÜ), Estonia, registration number 11534800, indirect significant participation with a share of 13.63%.
Kaspar Kägu (Kaspar Kägu), Estonia, indirect significant participation with a share of 13.63%
Ownership structure of SupplierPlus Ukraine LLC.
Ultimate beneficial owners (controllers):
Citizen of the Republic of Estonia Ulle Puppart, Estonia, 93851, Saaremaa, Kudiape village, Manni street, building, 6, indirect decisive influence, percentage of share capital in a legal entity or percentage of voting rights in a legal entity: 39.12.
Contact information of the body that carries out state regulation of the activities of the financial institution here.
Factoring agreements:
Typical Terms of the Agreement with the Supplier on the SupplierPlus platform:
Sample of Factoring Agreement: