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ZHYTLO

25589778

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Express Analysis
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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 14.04.2024
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Legal entity's full name
(as of 14.04.2024)
ДОЧІРНЄ ПІДПРИЄМСТВО ЖИТЛО
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Legal entity's status
(as of 14.04.2024)
Dissolved
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USREOU code
25589778
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Registration date
12.05.1998 (25 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.02.2007

Record number: 1 065 111 0003 004712

Economic operator’s status: припинено

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Authorised person
Type of business entity

SUBSIDIARY COMPANY

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Activities
Main:
70.20.2 Здавання під найм власної та державної нерухомості невиробничого призначення (основний)
Contacts
Location of the legal entity: 02099, ВУЛ.ВЕРЕСНЕВА, **, М.КИЇВ, УКРАЇНА
Phone number: 5661206
Date of update 27.05.2016
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 25589778

Date of update 14.04.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БУДМАШ"

Founder’s USREOU code 05765109

Founder address: 02099, ВУЛ.БОРИСПІЛЬСЬКА, **, КИЇВ, УКРАЇНА

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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 15.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Дарницького району реєстраційної служби Головного територіального управління юстиції у місті Києві
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
12.05.1998 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
12.05.1998 Change the address M.KYYIV, DARNYTSKYY R-N VUL. VERESNEVA BUD. **
Phone: ****-***-***
12.05.1998 Change of a director PETRUS OLHA IVANIVNA
Related individuals
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Organisation "ЖИТЛО" data

Get full profile on contracting party "ЖИТЛО". "ЖИТЛО" was registered on 12.05.1998. Authorised person of organisation is Прокопчук Леонід Ісакович, Прокопчук Леонід Ісакович, Лещенко Микола Петрович. The corporate seat of "ЖИТЛО" is 02099, ВУЛ.ВЕРЕСНЕВА, **, М.КИЇВ, УКРАЇНА.

Organisation "ЖИТЛО" Information

The main line of business is 70.20.2 Rental and operating of own or leased real estate. The ownership form is ДОЧІРНЄ ПІДПРИЄМСТВО. Organisation "ЖИТЛО" is assigned EDRPOU code 25589778. The authorised capital of contracting party "ЖИТЛО" amounts to UAH. Organisation "ЖИТЛО" is mentioned in 0 judicial documents. Organisation "ЖИТЛО" sanctions screening returned no information on the person or related persons found. More of essential details on "ЖИТЛО" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.