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INITSIATOR+

24372433

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Express Analysis
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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

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 25.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.05.2024)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ІНІЦІАТОР+
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Legal entity's status
(as of 25.05.2024)
Bankruptcy proceedings initiated
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USREOU code
24372433
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Registration date
02.09.1996 (27 years 8 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
14.07.2020 , 910/866/20 - порушено справу про банкрутство
Name of court: Господарський суд міста Києва
Effective date: 22.06.2020
Receiver: ДОНКОВ СЕРГІЙ ВІКТОРОВИЧ
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The size of the authorized capital
500 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 348

Active entities in Ukraine for this type of activity:

52 057 – Legal entities

63 291 – IE

Other:
  • 41.20 Будівництво житлових і нежитлових будівель
  • 41.10 Організація будівництва будівель
  • 68.10 Купівля та продаж власного нерухомого майна
  • 46.90 Неспеціалізована оптова торгівля
  • 43.39 Інші роботи із завершення будівництва
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок **-Б

Participants and beneficiaries 24372433

Date of update 25.05.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS
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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
ЗГІДНО РЕЄСТРУ АКЦІОНЕРІВ

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2023 року
XXGRQWMHXF H JGUZLDJHB OHBCBGLSKUWZQXKC "AAEGNKWQU", 22221222, Fbeedse

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1112

Від загальної кількості (%): 1.11

Uwndyyynuo n vegvdbgqg psqarimedibovgia "Vgizthgxfkcl idouoymfok", 22221221, Eafurnj

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 2222

Від загальної кількості (%): 2.11

WNVRYUZXTM P GWFSAVWDB ZSJXXOSNAWZHWXPC "YCUURQP IEFHBUINYBFR №212", 11122212, Ruhabea

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 2121

Від загальної кількості (%): 2.12

Aulptemc utcxbmdqtg umqbuifmol "Tdqgwd vgbxtuno", 22111211, Gfmbfmv

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 2111

Від загальної кількості (%): 2.11

Wcsstpfqim p hjszagyah euxursaudtulnfeo "Ernsblaetlyog", 22122212, Ehfegka

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 2222

Від загальної кількості (%): 2.22

IMHPHIFUHG B ZROJNJARX ZJRSEOQHKHCCASZT "JTIM LEVXBQBXWC NNQSMXFWWY", 11221112, Tassdsq

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 2122

Від загальної кількості (%): 2.22

LJFJCQRZYB C JPKLNIWDS XUEONVPZOCVWIGWB "KKCEHEBCW", 22112122, Fagdwqf

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 2111

Від загальної кількості (%): 2.11

LLITAYRJXF V LYFICKULP RHQLDFQSDVPDQLJL "DZFEFABQGJVHN FSDIDTUUILGJP NSNMLSLH", 22211212, Pbwpwek

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 2111

Від загальної кількості (%): 2.22

Nmfsbh Bcaf Hbvygspmajpp,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 2112

Від загальної кількості (%): 1.22

Vcssbirz Zwmu Wzloofpzmln,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 2111

Від загальної кількості (%): 1.21

Всі власники Hide
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.

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 26.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.05.2024)
Valid VAT certificate

Taxpayer identification number: 243724326503

Registration Date: 24.03.2008

Canceled VAT certificate

Taxpayer identification number (cancelled): 243724326503

Date of cancellation of VAT payer registration: 21.02.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such that has been recognized bankrupt
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
Голосіївська 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: 03.09.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 16.11.2000

Registration number: 4877/4931

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.09.1996

Registration number: 0419858

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 38 of documents

Date of update 25.05.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
30.04.2024 Court decree Economic 118717510 910/866/20
30.04.2024 Economic 118980027 910/1539/21
24.04.2024 Court decree Economic 118616613 910/1539/21
24.04.2024 Court decree Economic 118785928 910/12002/20
24.04.2024 Court decree Economic 118785931 910/12002/20
22.04.2024 Court decree Economic 118515394 910/866/20
22.04.2024 Court decree Economic 118515399 910/866/20
03.04.2024 Court decree Economic 118101607 910/866/20
02.04.2024 Court decree Economic 118161325 910/1539/21
01.04.2024 Court decree Economic 118067108 910/1539/21

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
03.09.1996 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
03.09.1996 Change of a size of the authorized capital 19,000 UAH
03.09.1996 Change the address M.KYYIV,STAROKYYIVSKYY R-N, VUL. SAKSAHANSKOHO, B.**B
Phone: ****-***-***
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Firm "ІНІЦІАТОР+" data

Get legal information on firm "ІНІЦІАТОР+". "ІНІЦІАТОР+" was registered on 02.09.1996. Authorised person of undertaking is Куришев Олексій Володимирович, Кобзар Андрій Олександрович. The corporate seat of "ІНІЦІАТОР+" is Україна, **3, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок **-Б.

Firm "ІНІЦІАТОР+" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Firm "ІНІЦІАТОР+" is assigned EDRPOU code 24372433. The authorised capital of firm "ІНІЦІАТОР+" amounts to 500 000.00 UAH. Firm "ІНІЦІАТОР+" is mentioned in 38 judicial documents. Firm "ІНІЦІАТОР+" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНІЦІАТОР+" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.