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TOV AHENTSTVO NERUKHOMOSTI IEVROPA

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Profile
Date of update 30.11.2020
Access to current data
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Legal entity's full name
(as of 30.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHENTSTVO NERUKHOMOSTI IEVROPA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГЕНТСТВО НЕРУХОМОСТІ "ЄВРОПА"
Legal entity's status
(as of 30.11.2020)
Not in the process of dissolution
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USREOU code
31927595
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Registration date
12.03.2002 (18 years 8 months)
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Authorised person
The size of the authorized capital
14 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 68.10 Buying and selling of own real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
Contacts
Address: 01132, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 102-B
Phone number: 4518530
Date of update 05.06.2020
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 31927595

Date of update 30.11.2020
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
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
DUBIL VALENTYNA IVANIVNA

Founder address: 03150, m.Kyyiv, Holosiyivskyy rayon, VUL.CHERVONOARMIYSKA, budynok 111, kvartyra 12

Amount of contribution to authorized capital:  14 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 01.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.06.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 319275926599

Date of cancellation of VAT payer registration: 29.12.2002

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.01.2020)
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
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: 15.03.2002

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: 22.03.2002

Registration number: 14710/8064

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: 13.03.2002

Registration number: 03-02172*

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
15.03.2002 Change of a type of activity 83100 - PRODAZH I ZDAVANNIA V NAYM (V ORENDU) NERUKHOMOHO MAYNA VYROBNYCHO - TEKHNICHNOHO PRYZNACHENNIA
15.03.2002 Change of a size of the authorized capital 14,000 UAH
15.03.2002 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. ORANZHEREYNA BUD. 1 LITERA A
Phone: 269-02-97
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Contracting party "AHENTSTVO NERUKHOMOSTI "IEVROPA" information

Get legal information on firm "AHENTSTVO NERUKHOMOSTI "IEVROPA". "AHENTSTVO NERUKHOMOSTI "IEVROPA" was registered on 12.03.2002. Chief executive of organisation is signatory Dubil Valentyna Ivanivna, manager Dubil Valentyna Ivanivna. The corporate seat of "AHENTSTVO NERUKHOMOSTI "IEVROPA" is 01132, CITY KYIV, STREET ZHYLIANSKA, BUILDING 102-B.

Contracting party "AHENTSTVO NERUKHOMOSTI "IEVROPA" Information

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "AHENTSTVO NERUKHOMOSTI "IEVROPA" is assigned EDRPOU code 31927595. The authorised capital of firm "AHENTSTVO NERUKHOMOSTI "IEVROPA" amounts to 14 000.00 UAH. Contracting party "AHENTSTVO NERUKHOMOSTI "IEVROPA" is mentioned in 0 judicial documents. Contracting party "AHENTSTVO NERUKHOMOSTI "IEVROPA" sanctions screening returned no information on the person or related persons found. More of essential details on "AHENTSTVO NERUKHOMOSTI "IEVROPA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.