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DP ANBLAHOVIST (STAROKYYIVSKYY)

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Profile
Date of update 29.11.2020
Access to current data
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Legal entity's full name
(as of 29.11.2020)
DOCHIRNIE PIDPRYIEMSTVO AHENTSTVO NERUKHOMOSTI BLAHOVIST (STAROKYYIVSKYY)
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "АГЕНТСТВО НЕРУХОМОСТІ "БЛАГОВІСТ" (СТАРОКИЇВСЬКИЙ)"
Legal entity's status
(as of 29.11.2020)
Dissolved
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USREOU code
31926454
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Registration date
02.04.2002 (18 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 12.01.2011

Record number: 1 070 112 0013 003057

Economic operator’s status: припинено

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The size of the authorized capital
100 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.12.1 Buying and selling of own real estate
Other:
  • 74.11.1 Legal activities
  • 70.12.2 Buying and selling of own real estate
  • 70.20.2 Rental and operating of own or leased real estate
  • 70.31.1 Real estate agencies
  • 70.31.2 Real estate agencies
All types of activities Hide
Contacts
Address: 01023, m.Kyyiv, Pecherskyy rayon, VUL. SHOTA RUSTAVELI, budynok 29, kvartyra 1
E-mail: lawyer@ce.blagovest.kiev.ua
Date of update 12.04.2018
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: 2465050
Date of update 12.04.2018
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.
Факс: 2465050
Date of update 12.04.2018
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 31926454

Date of update 29.11.2020
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.
Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSTVO NERUKHOMOSTI "BLAHOVIST"

Founder’s USREOU code 32250674

Founder address: 01023, m.Kyyiv, Pecherskyy rayon, VUL.SHOTA RUSTAVELI, budynok 29, kvartyra 1

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 31926454

Date of update 29.11.2020
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.
Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
"AHENTSTVO NERUKHOMOSTI "BLAHOVIST" (SHEVCHENKIVSKYY)"

USREOU code: 32552609

Registered office: 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA LVA TOLSTOHO, budynok 13, kvartyra 1

Sanctions lists check
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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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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 30.11.2020)
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"
(as of 11.04.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 10.04.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2007 2008
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
08.04.2002 Change of a type of activity 83100 - PRODAZH I ZDAVANNIA V NAYM (V ORENDU) NERUKHOMOHO MAYNA VYROBNYCHO - TEKHNICHNOHO PRYZNACHENNIA
08.04.2002 Change of a size of the authorized capital 3,000 UAH
08.04.2002 Change the address M.KYYIV, PECHERSKYY R-N VUL. SHOTA RUSTAVELI BUD. 25A
Phone: 246-50-50
Fax: 2465050
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Company "AHENTSTVO NERUKHOMOSTI "BLAHOVIST" (STAROKYYIVSKYY)" data

Get key details on contracting party "AHENTSTVO NERUKHOMOSTI "BLAHOVIST" (STAROKYYIVSKYY)". "AHENTSTVO NERUKHOMOSTI "BLAHOVIST" (STAROKYYIVSKYY)" was registered on 02.04.2002. Authorised person of company is manager Liapina Nataliia Volodymyrivna. The corporate seat of "AHENTSTVO NERUKHOMOSTI "BLAHOVIST" (STAROKYYIVSKYY)" is 01023, CITY KYIV, STREET SHOTA RUSTAVELI, BUILDING 29, APT 1.

Company "AHENTSTVO NERUKHOMOSTI "BLAHOVIST" (STAROKYYIVSKYY)" Information

The main line of business is 70.12.1 Buying and selling of own real estate. The ownership form is DOCHIRNIE PIDPRYIEMSTVO. contracting party "AHENTSTVO NERUKHOMOSTI "BLAHOVIST" (STAROKYYIVSKYY)" is assigned EDRPOU code 31926454. The authorised capital of contracting party "AHENTSTVO NERUKHOMOSTI "BLAHOVIST" (STAROKYYIVSKYY)" amounts to 100 000.00 UAH. Company "AHENTSTVO NERUKHOMOSTI "BLAHOVIST" (STAROKYYIVSKYY)" is mentioned in 0 judicial documents. Company "AHENTSTVO NERUKHOMOSTI "BLAHOVIST" (STAROKYYIVSKYY)" sanctions screening returned no information on the person or related persons found. More of essential details on "AHENTSTVO NERUKHOMOSTI "BLAHOVIST" (STAROKYYIVSKYY)" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.