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10 Autel Dual 640T quadcopters
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POMICHNYTSIA

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 24.06.2022
Access to current data
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Legal entity's full name
(as of 24.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POMICHNYTSIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОМІЧНИЦЯ"
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
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USREOU code
32423487
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Registration date
31.03.2003 (19 years 2 months)
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The size of the authorized capital
19 735 900.00 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:
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 01135, misto Kyyiv, VULYTSIA CHORNOVOLA VIACHESLAVA, budynok 2
Phone number: +380445007335
Date of update 24.06.2022
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 32423487

Date of update 24.06.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; 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 "MARHO HRUPP"

Founder’s USREOU code 35729707

Founder address: Ukrayina, 83114, Donetska obl., misto Donetsk, VULYTSIA ROZY LIUKSEMBURH, budynok 75A, ofis 20

Amount of contribution to authorized capital: 19 735 900.00 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

Lobintsev Vitaliy Hryhorovych
Ukrayina, 83050, Donetska obl., misto Donetsk, b.Pushkina, budynok 21, kvartyra 21

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 42.9

Havrychenko Tetiana Mykolayivna
Ukrayina, 83096, Donetska obl., misto Donetsk, vul.Krakivska, budynok 2, kvartyra 2

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 29.9

Lobintseva Alla Vasylivna
Ukrayina, 83050, Donetska obl., misto Donetsk, b.Pushkina, budynok 21, kvartyra 11

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 26.9

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

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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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

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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 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324234826596

Date of cancellation of VAT payer registration: 31.08.2017

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
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
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 03.04.2003

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 15.04.2003

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 20.03.2013

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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 — 5 of documents

Date of update 24.06.2022
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.
08.09.2020 Court decree Administrative 91597707 826/16062/15
08.09.2020 Court decree Administrative 91597703 826/16062/15
08.09.2020 Court decree Administrative 91597705 826/16062/15
23.06.2020 Court decree Administrative 90027797 826/16062/15
05.06.2020 Decree Administrative 89675275 826/16062/15
03.06.2020 Court decree Administrative 89627151 826/16062/15
21.10.2019 Decision Economic 85148492 910/10923/19
15.08.2019 Court decree Economic 83670307 910/10923/19
16.01.2019 Decree Economic 79337806 910/10977/18
15.01.2019 Court decree Economic 79189715 910/10977/18

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
03.04.2003 Change of a type of activity 90310 - POSLUHY PIDPRYIEMSTV I ORHANIZATSIY, SHCHO ZAYMAIUTSIA NEVYROBNYCHYMY VYDAMY POBUTOVOHO OBSLUHOVUVANNIA NASELENNIA
03.04.2003 Change of a size of the authorized capital 18,600 UAH
03.04.2003 Change the address M.KYYIV, PODILSKYY R-N PR-T SVOBODY BUD. 32, KB. 93
Phone: 434-74-71
Related individuals
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Undertaking "ПОМІЧНИЦЯ" information

Get key details on contracting party "ПОМІЧНИЦЯ". "ПОМІЧНИЦЯ" was registered on 31.03.2003. Authorised person of undertaking is Запорожський Євген Владиславович. The corporate seat of "ПОМІЧНИЦЯ" is Україна, 01135, місто Київ, ВУЛИЦЯ ЧОРНОВОЛА В'ЯЧЕСЛАВА, будинок 2.

Undertaking "ПОМІЧНИЦЯ" Information

The main line of business is 96.09 Other personal service activities n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ПОМІЧНИЦЯ" is assigned EDRPOU code 32423487. The authorised capital of contracting party "ПОМІЧНИЦЯ" amounts to 19 735 900.00 UAH. Undertaking "ПОМІЧНИЦЯ" is mentioned in 5 judicial documents. Undertaking "ПОМІЧНИЦЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "ПОМІЧНИЦЯ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.