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Profile
Date of update 04.06.2020
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Legal entity's full name
(as of 04.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IAROSLAVIV VAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЯРОСЛАВІВ ВАЛ"
Legal entity's status
(as of 04.06.2020)
Not in the process of dissolution
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USREOU code
31354376
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Registration date
23.03.2001 (19 years 2 months)
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The size of the authorized capital
450 720 955.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.99 Other specialised construction activities n.e.c.
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
All types of activities Hide
Contacts
Address: 01034, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 38
E-mail: referent@jarvai.kiev.ua
Date of update 26.05.2020
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.
Phone number: 2573200
2573220
Date of update 26.05.2020
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 31354376

Date of update 04.06.2020
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.
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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
Final beneficiary owner (controller)
IURUSHEV LEONID LEONIDOVYCH

Founder address: M.KYYIV, VUL.HORODETSKOHO, BUD.1, KV.2

List of legal entity founders
IURUSHEVA NATALIA DMYTRIVNA

Founder address: 08700, Kyyivska obl., Obukhivskyy rayon, selo Stari Bezradychi, VULYTSIA TYKHANSKA, budynok 11

Amount of contribution to authorized capital:  2 312 466.69 UAH

Share (%): 0,5131%

PUBLICHNE AKTSIONERNE TOVARYSTVO "VENCHURNYY ZAKRYTYY NEDYVERSYFIKOVANYY KORPORATYVNYY INVESTYTSIYNYY FOND "UNIBUDINVEST"

Founder’s USREOU code 32589576

Founder address: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA PETRA SAHAYDACHNOHO, budynok 11

Amount of contribution to authorized capital:  140 435 312.00 UAH

Share (%): 31,1579%

IURUSHEVA IELYZAVETA LEONIDIVNA

Founder address: 08714, Kyyivska obl., Obukhivskyy rayon, selo Stari Bezradychi, VUL.TYKHANSKA, budynok 22

Amount of contribution to authorized capital:  65 873 176.31 UAH

Share (%): 14,6151%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NASA"

Founder’s USREOU code 32380590

Founder address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA VERKHNIY VAL, budynok 4B, LITERA A

Amount of contribution to authorized capital:  216 704 145.58 UAH

Share (%): 48,0794%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BF ZAVOD"

Founder’s USREOU code 35512066

Founder address: 08343, Kyyivska obl., Boryspilskyy rayon, selo Martusivka, VULYTSIA PROMYSLOVA, budynok 27

Amount of contribution to authorized capital:  25 395 854.42 UAH

Share (%): 5,6345%

Всі Засновники Hide
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Financial scoring

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Ownership and permissions TOVIAROSLAVIV VAL

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Tax and other state bodies
Sign of profitability
(as of 05.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.06.2020)
Valid VAT certificate

Taxpayer identification number: 313543726120

Date of registration: 09.04.2001

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 05.06.2020)
03-18926*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 05.06.2020)
2
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.05.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 26.03.2001

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 27.03.2001

Registration number: 16555/7157

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 26.03.2001

Registration number: 03-18926*

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 16 of documents

Date of update 04.06.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.08.2016 Court decree Administrative 60189668 826/17208/13-а
30.06.2016 Court decree Administrative 58874632 826/17208/13-а
22.03.2016 Court decree Administrative 56783845 826/17208/13-а
22.03.2016 Court decree Administrative 56783542 826/17208/13-а
03.03.2016 Court decree Administrative 56423084 826/17208/13-а
24.10.2014 Decree Cases of Administrative Offenses 45254268 758/11908/14-п
18.09.2014 Court decree Economic 40636697 43/114
30.04.2014 Court decree Administrative 38499877 826/17208/13-а
08.04.2014 Court decree Administrative 38338385 826/17208/13-а
18.03.2014 Court decree Economic 37713118 43/114

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
26.03.2001 Change of a type of activity 83100 - PRODAZH I ZDAVANNIA V NAYM (V ORENDU) NERUKHOMOHO MAYNA VYROBNYCHO - TEKHNICHNOHO PRYZNACHENNIA
26.03.2001 Change of a size of the authorized capital 1,100,000 UAH
26.03.2001 Change the address M.KYYIV, RADIANSKYY R-N VUL. IAROSLAVIV VAL BUD. 38
Phone: 552-00-05
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Related individuals
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Company Information "IAROSLAVIV VAL"

Get key information about the "IAROSLAVIV VAL" enterprise. Key information about this enterprise will help owners in determining whether to work with this entrepreneur. This profile can be found in an open registry. This dataset can be accessed based on the tax number for the enterprise with registration number 31354376. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "IAROSLAVIV VAL" is located in Kyiv according to our directory for the letter I, and the legal address of this enterprise is at 01034, CITY KYIV, STREET IAROSLAVIV VAL, BUILDING 38. Furthermore, our service can reveal even more in-depth records.

Company Data "IAROSLAVIV VAL"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "IAROSLAVIV VAL" include its manager Vyhovska Halyna Antonivna, as well as Iurusheva Natalia Dmytrivna, PUBLICHNE AKTSIONERNE TOVARYSTVO "VENCHURNYY ZAKRYTYY NEDYVERSYFIKOVANYY KORPORATYVNYY INVESTYTSIYNYY FOND "UNIBUDINVEST", Iurusheva Ielyzaveta Leonidivna, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NASA", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BF ZAVOD", Iurushev Leonid Leonidovych. With the full version of our website you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter I in our catalog.