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STRIZH-INVEST

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STRIZH-INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРІЖ-ІНВЕСТ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
32069313
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Registration date
23.07.2002 (19 years 1 month)
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Authorised person
The size of the authorized capital
160 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
96.09 Other personal service activities n.e.c.
Other:
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 96.09 Other personal service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03124, misto Kyyiv, VULYTSIA MYKOLY VASYLENKA, budynok 7-A
E-mail: LCH@GALA.NET
Date of update 08.09.2021
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: 4905797
4905798
Date of update 08.09.2021
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 32069313

Date of update 19.09.2021
Access to current data
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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
Velychko Serhiy Mykolayovych

Founder address: Ukrayina, 38300, Poltavska obl., Velykobahachanskyy r-n, selyshche miskoho typu Hoholeve, vul.Kashtanova, budynok 21, kvartyra 1

Amount of contribution to authorized capital: 160 000 000.00 UAH

Share (%): 100,0000%

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

Velychko Serhiy Mykolayovych
Ukrayina, 38300, Poltavska obl., Velykobahachanskyy r-n, selyshche miskoho typu Hoholeve, vul.Kashtanova, budynok 22, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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.

Market Score

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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 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 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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Valid VAT certificate

Taxpayer identification number: 320693126581

Date of registration: 12.08.2002

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 26.07.2002

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 01.08.2002

Registration number: 4191

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 01.08.2002

Registration number: 04-11291

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 32 of documents

Date of update 19.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.09.2021 Court decree Economic 99646769 "911/1782/21 (911/2707/21)"
07.09.2021 Court decree Economic 99447018 "911/1782/21 (911/2203/21)"
02.08.2021 Court decree Economic 98749571 "911/1782/21 (911/2203/21)"
22.04.2021 Decision Economic 96962528 910/11102/20
13.04.2021 Decree Economic 96377065 910/10740/20
07.04.2021 Court decree Economic 96072927 910/11102/20
25.03.2021 Court decree Economic 95840524 910/11102/20
16.03.2021 Court decree Economic 95573505 910/10740/20
04.03.2021 Court decree Economic 95305173 910/10740/20
03.03.2021 Court decree Economic 95641722 910/11102/20

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
26.07.2002 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
26.07.2002 Change of a size of the authorized capital 16,500 UAH
26.07.2002 Change the address M.KYIV, SOLOMIANSKYY R-N VUL. VASYLENKA BUD. 7-A
Phone: 212-46-97
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Company "СТРІЖ-ІНВЕСТ" background

Get full profile on firm "СТРІЖ-ІНВЕСТ". "СТРІЖ-ІНВЕСТ" was registered on 23.07.2002. Authorised person of organisation is Муравйова Наталія Георгіївна. The corporate seat of "СТРІЖ-ІНВЕСТ" is Україна, 03124, місто Київ, ВУЛИЦЯ МИКОЛИ ВАСИЛЕНКА, будинок 7-А.

Company "СТРІЖ-ІНВЕСТ" Information

The main line of business is 96.09 Other personal service activities n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "СТРІЖ-ІНВЕСТ" is assigned EDRPOU code 32069313. The authorised capital of firm "СТРІЖ-ІНВЕСТ" amounts to 160 000 000.00 UAH. Company "СТРІЖ-ІНВЕСТ" is mentioned in 32 judicial documents. Company "СТРІЖ-ІНВЕСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "СТРІЖ-ІНВЕСТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.