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Automatic verification of factors that may affect cooperation
Express Analysis
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Utmost care required 2

Need to be careful 2

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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 27.06.2022
Access to current data
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Legal entity's full name
(as of 27.06.2022)
ZEMELNO-KADASTROVE BIURO
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Ukrainian name
ЗЕМЕЛЬНО-КАДАСТРОВЕ БЮРО
Legal entity's status
(as of 27.06.2022)
Dissolved
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USREOU code
30941152
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Registration date
17.08.2001 (20 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 10.06.2005

Record number: 1 585 111 0003 000464

Economic operator’s status: припинено

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The size of the authorized capital
0.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
74.20.3 Engineering activities and related technical consultancy
Other:
  • 70.31.3 Real estate agencies
  • 74.20.1 Architectural activities
Contacts
Location of the legal entity: 39600, VUL.PROLETARSKA, 12, M.KREMENCHUK, KRIUKIVSKYY RAYON, POLTAVSKA OBLAST, UKRAYINA
Phone number: 743321
Date of update 19.03.2020
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 30941152

Date of update 27.06.2022
Access to current data
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Information about legal entity’s governing body
OWNER
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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
KREMENCHUTSKE MISKE UPRAVLINNIA ZEMELNYZ RESURSIV

Founder’s USREOU code 24392849

Founder address: 39600, VUL.PROLETARSKA, 12, KREMENCHUK, KRIUKIVSKYY RAYON, POLTAVSKA, UKRAYINA

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.

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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
8 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 Canada

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Sanctions List of EU

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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
Sign of profitability
(as of 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kremenchutskoyi miskoyi rady Poltavskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
12.05.2000 Change of a type of activity 22300 - SILSKOHOSPODARSKI POSLUHY, KRIM VETERYNARNYKH
12.05.2000 Change the address POLTAVSKA OBL., M.KREMENCHUK, KRIUKIVSKYY R-N VUL. PROLETARSKA BUD. 12
Phone: 2-05-48
12.05.2000 Change of a director KARPOVYCH NELLIA ANATOLIYIVNA
Related individuals
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Company Information ЗЕМЕЛЬНО-КАДАСТРОВЕ БЮРО

Get legal information about the ЗЕМЕЛЬНО-КАДАСТРОВЕ БЮРО counterparty. Key information about this counterparty will help security services in deciding whether to work with this business partner. This profile is contained in an open registry. This information can be accessed using the tax number for the counterparty with registration number 30941152. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, ЗЕМЕЛЬНО-КАДАСТРОВЕ БЮРО is located in Kremenchuk according to our directory for the letter Z, and the legal address of this counterparty is at 39600, ВУЛ.ПРОЛЕТАРСЬКА, 12, М.КРЕМЕНЧУК, КРЮКІВСЬКИЙ РАЙОН, ПОЛТАВСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our service can find even more in-depth profiles.

Company Data ЗЕМЕЛЬНО-КАДАСТРОВЕ БЮРО

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of ЗЕМЕЛЬНО-КАДАСТРОВЕ БЮРО include its Карпович Нелля Анатоліївна, Карпович Нелля Анатоліївна, Штунюк Олена Іванівна, as well as КРЕМЕНЧУЦЬКЕ МІСЬКЕ УПРАВЛІННЯ ЗЕМЕЛЬНИЗ РЕСУРСІВ. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other companies in Kremenchuk or under the letter Z in our catalog.