UAUAУкраїна
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LIMITED LIABILITY COMPANY KYIV INVEST (KYIV INVEST LLC)

31086182

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536 factors verified

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Profile
Date of update 14.06.2024
Access to current data
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Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КИЇВ ІНВЕСТ
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Short name
KYIV INVEST LLC
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Legal entity's status
(as of 14.06.2024)
Not in the process of dissolution
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USREOU code
31086182
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Registration date
30.10.2000 (23 years 7 months)
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Authorised person
The size of the authorized capital
2 100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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

Total for this NACE code: 115 576

Active entities in Ukraine for this type of activity:

52 258 – Legal entities

63 318 – IE

Other:
  • 43.39 Інші роботи із завершення будівництва
  • 62.02 Консультування з питань інформатизації
  • 41.20 Будівництво житлових і нежитлових будівель
Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛ. ЛЬВА ТОЛСТОГО, будинок **-А
Phone number: 2801701
Date of update 11.03.2024
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 31086182

Date of update 14.06.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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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
ЯЩИШЕН ОЛЕКСАНДР ВІКТОРОВИЧ

Founder address: Україна, 04060, місто Київ, ВУЛИЦЯ БЕРЛІНСЬКОГО МАКСИМА, будинок 11, квартира 11

Amount of contribution to authorized capital: 1 050 000.00 UAH

Share (%): 50,00%

ОЛІЙНИК ЄВГЕН ВАДИМОВИЧ

Founder address: Україна, 04211, місто Київ, вул.Йорданська, будинок 9Є, квартира 122

Amount of contribution to authorized capital: 1 050 000.00 UAH

Share (%): 50,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ЯЩИШЕН ОЛЕКСАНДР ВІКТОРОВИЧ
Україна, 02105, місто Київ, вул.Берлінського Максима, будинок 11, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

ОЛІЙНИК ЄВГЕН ВАДИМОВИЧ
Україна, 04211, місто Київ, вул.Йорданська, будинок 9Є, квартира 222

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

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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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 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.03.2024)
Valid VAT certificate

Taxpayer identification number: 310861826078

Registration Date: 06.12.2000

Register "Find out more about your business partner"
(as of 21.12.2021)
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
Шевченківська 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: 14.11.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 21.11.2000

Registration number: 4943/3132

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.03.2013

Registration number: 03-63974*

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 14.06.2024
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.
21.12.2023 Court decree Criminal 116476460 757/57744/23-к
20.12.2023 Court decree Criminal 115888361 757/54174/23-к
02.02.2017 Economic 64506722 910/18991/16
05.12.2016 Court decree Economic 63191728 910/18991/16
07.11.2016 Decision Economic 62608566 910/18991/16
19.10.2016 Court decree Economic 62069614 910/18991/16
07.10.2013 Court decree Civil 34228543 255/12131/13-ц

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
14.11.2000 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
14.11.2000 Change of a size of the authorized capital 100,000 UAH
14.11.2000 Change the address M.KYYIV, STAROKYYIVSKYY R-N VUL. TOLSTOHO BUD. **A
Phone: ****-***-***
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KYIV INVEST LLC background

Get full profile on legal entity KYIV INVEST LLC. KYIV INVEST LLC was registered on 30.10.2000. Authorised person of legal entity is Олійник Євген Вадимович. The corporate seat of KYIV INVEST LLC is Україна, **2, місто Київ, ВУЛ. ЛЬВА ТОЛСТОГО, будинок **-А.

"КИЇВ ІНВЕСТ" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "КИЇВ ІНВЕСТ" is assigned EDRPOU code 31086182. The authorised capital of legal entity KYIV INVEST LLC amounts to 2 100 000.00 UAH. KYIV INVEST LLC is mentioned in 4 judicial documents. Legal entity KYIV INVEST LLC sanctions screening returned no information on the person or related persons found. More of essential details on KYIV INVEST LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.