Public information

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:
Kyiv, Pavla Tychyny Ave, 1В, Silver Breeze, Office 420, 02000

Actual address:
Kyiv, Pavla Tychyny Ave, 1В, Silver Breeze, Office 420, 02000

Address for complaints:
Kyiv, Pavla Tychyny Ave, 1В, Silver Breeze, Office 420, 02000

Contact telephones:
044 390 94 69

044 390 94 70

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): 6250109.00

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;
series and number of the certificate: ФК № 1379;
date of issuance of the certificate: 02.04.2020;
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

Owners of significant participation of a financial institution:
SUPPLIERPLUS UKRAINE OÜ, country of residence: Estonia, location: Estonia, Garju County, Tallinn, Soo 2 str., 10414, registration number 14855933 - 100% share.
Ultimate beneficial owners (controllers):
CITIZEN OF THE ESTONIAN REPUBLIC INDREK VILMS, 22.11.1977, PLACE OF RESIDENCE - ESTONIAN REPUBLIC, TALLINN, LAULUPEO 3A-2 STREET.
CITIZEN OF THE ESTONIAN REPUBLIC PEETER PUPPART, 02.08.1987, PLACE OF RESIDENCE - ESTONIAN REPUBLIC, TALLINN, KESK AMEERIKA 7-13 STREET.

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:

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