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Profile
Date of update 21.11.2019
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Legal entity's full name
(as of 21.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHENTSTVO NERUKHOMOSTI REHION
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГЕНТСТВО НЕРУХОМОСТІ РЕГІОН"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
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USREOU code
32389415
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Registration date
03.03.2003 (16 years 8 months)
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Authorised person
The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.31 Real estate agencies
Other:
  • 47.19 Other retail sale in non-specialised stores
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
Contacts
Address: 83121, Donetska obl., misto Donetsk, Kyyivskyy rayon, KYYIVSKYY PROSPEKT, budynok 1

Participants and beneficiaries 32389415

Date of update 21.11.2019
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
SHYBCHENKO MYKOLA OLEKSIYOVYCH

Founder address: 83003, Donetska obl., misto Donetsk, Kalininskyy rayon, KAPITANA RATNIKOVA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  18 500.00 UAH

Share (%): 100,0000%

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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.

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Market Score
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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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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 the United Kingdom

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

Tax and other state bodies
Sign of profitability
(as of 22.11.2019)
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 single tax payers

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
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 - 13

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Date Event Past Present
05.03.2003 Change of a type of activity 83300 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI I ZDAVANNIA V NAYM (V ORENDU) NERUKHOMOHO MAYNA VYROBNYCHO - TEKHNICHNOHO PRYZNACHENNIA
05.03.2003 Change of a size of the authorized capital 18,500 UAH
05.03.2003 Change the address M.DONETSK, KYYIVSKYY R-N PR-T KYYIVSKYY BUD. 1
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHENTSTVO NERUKHOMOSTI REHION"

Get key information about the "AHENTSTVO NERUKHOMOSTI REHION" legal entity. Legal information about this legal entity will help lawyers in making decisions about whether to work with this contractor. This information is contained in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32389415. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "AHENTSTVO NERUKHOMOSTI REHION" is located in Donetsk according to our directory for the letter A, and the legal address of this legal entity is at 83121, CITY DONETSK, KYYIVSKYY, BUILDING 1. Furthermore, our tool can locate even more in-depth records.

Company Data "AHENTSTVO NERUKHOMOSTI REHION"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "AHENTSTVO NERUKHOMOSTI REHION" include its signatory Melnychuk Olena Ivanivna, manager Melnychuk Olena Ivanivna, as well as Shybchenko Mykola Oleksiyovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Donetsk or under the letter A in our catalog.