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ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЮНІСТЬ КАПІТАЛ

22321992

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

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Profile
Date of update 15.06.2024
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Legal entity's full name
(as of 15.06.2024)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЮНІСТЬ КАПІТАЛ
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Legal entity's status
(as of 15.06.2024)
In the process of dissolution
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USREOU code
22321992
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Registration date
13.12.1994 (29 years 6 months)
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Information about legal entity’s being in the process of dissolution
26.04.2023 - в стані припинення
1000701100033058204
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
27.06.2023
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The size of the authorized capital
8 000 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
70.22 Консультування з питань комерційної діяльності й керування

Total for this NACE code: 38 301

Active entities in Ukraine for this type of activity:

11 406 – Legal entities

26 895 – IE

Other:
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 69.10 Діяльність у сфері права
  • 70.10 Діяльність головних управлінь (хед-офісів)
  • 70.21 Діяльність у сфері зв'язків із громадськістю
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ ЄВГЕНА КОНОВАЛЬЦЯ, будинок **
Phone number: +
Date of update 12.06.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 22321992

Date of update 15.06.2024
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ АКЦІОНЕРІВ /ГЕНЕРАЛЬНИЙ ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ

Amount of contribution to authorized capital: 8 000 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2024 року
SUCAMQGTHK F VTBJUHTKD FJEWBUTPRFVUGITE "GTDVQNTQRTVLE-LGCI", 21121111, Silzezv

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 212222

Від загальної кількості (%): 22.11

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЮНІСТЬ КАПІТАЛ

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 16.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.06.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 13.01.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 13.12.1995

Registration number: 79138

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.12.1994

Registration number: 14043322

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020 2021 2022
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 37 of documents

Date of update 15.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
08.05.2023 Court decree Civil 111251840 296/8120/19
06.12.2022 Court decree Administrative 107729250 826/17642/18
17.11.2022 Administrative 107370422 826/17642/18
16.11.2022 Court decree Administrative 107354344 826/17642/18
24.10.2022 Court decree Civil 107193580 296/8120/19
01.08.2022 Court decree Civil 105764791 296/8120/19
25.01.2022 Administrative 103181742 440/1590/19
23.09.2021 Decision Administrative 100042610 440/1590/19
26.05.2021 Court decree Civil 97298739 296/8120/19
04.11.2020 Civil 92731826 757/56677/19-ц

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
04.12.1997 Change of a type of activity 96220 - NEDERZHAVNE STRAKHUVANNIA
04.12.1997 Change the address M.SIMFEROPOL, KYYIVSKYY R-N PR-T PEREMOHY BUD. **, KB. **
Phone: ***-***-***
04.12.1997 Change of a director MAZUROVA MARYNA VLADYMYROVNA
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"ЮНІСТЬ КАПІТАЛ" information

Get legal information on legal entity "ЮНІСТЬ КАПІТАЛ". "ЮНІСТЬ КАПІТАЛ" was registered on 13.12.1994. Authorised person of legal entity is Юлдашев Джохонгір Рузібоєвич, Юлдашев Джохонгір Рузібоєвич, Агаєв Фаіг. The corporate seat of "ЮНІСТЬ КАПІТАЛ" is Україна, **3, місто Київ, ВУЛИЦЯ ЄВГЕНА КОНОВАЛЬЦЯ, будинок **.

"ЮНІСТЬ КАПІТАЛ" Information

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking "ЮНІСТЬ КАПІТАЛ" is assigned EDRPOU code 22321992. The authorised capital of legal entity "ЮНІСТЬ КАПІТАЛ" amounts to 8 000 000.00 UAH. "ЮНІСТЬ КАПІТАЛ" is mentioned in 37 judicial documents. Legal entity "ЮНІСТЬ КАПІТАЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЮНІСТЬ КАПІТАЛ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter .