search
search

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU 7 DNIV

youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 04.06.2020
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
Legal entity's full name
(as of 04.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU 7 DNIV
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "7 ДНІВ"
Legal entity's status
(as of 04.06.2020)
Not in the process of dissolution
copy
copied
USREOU code
32423769
copy
copied
Registration date
26.03.2003 (17 years 2 months)
copy
copied
The size of the authorized capital
127 034 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
55.10 Hotels and similar accommodation
Other:
  • 93.12 Activities of sports clubs
  • 93.29 Other amusement and recreation activities
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56.10 Restaurants and mobile food service activities
All types of activities Hide
Contacts
Address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA HEROYIV KOSMOSU, budynok 4
Phone number: 4071523
4072044
Date of update 31.05.2020
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.
Факс: 4072343
Date of update 31.05.2020
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 32423769

Date of update 04.06.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BALENKO IHOR MYKOLAYOVYCH

Founder address: 28.07.1958 ROKU NARODZHENNIA, RNOKPP - , 01015, M.KYYIV, PECHERSKYY RAYON, VULYTSIA REDUTNA, BUDYNOK 22A

List of legal entity founders
KOMPANIIA SONAMENTA LIMITED

Founder address: ESPERIDON,12, 1-Y POVERKH, 1121, NIKOSIIA , KIPR

Amount of contribution to authorized capital:  127 034 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Affiliates and assigns 32423769

Date of update 04.06.2020
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
Data on legal entity's separated divisions
KAMIANETS-PODILSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "7 DNIV"

Separate subdivision’s USREOU code: 33154809

Separate subdivision’s registered office: 32300, KHmelnytska obl., misto Kamianets-Podilskyy, VULYTSIA SOBORNA, budynok 4

ZAPORIZKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "7 DNIV"

Separate subdivision’s USREOU code: 36391847

Separate subdivision’s registered office: 69037, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, PROSPEKT LENINA, budynok 202

KYYIVSKA FILIIA №1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "7 DNIV"

Separate subdivision’s USREOU code: 41793356

Separate subdivision’s registered office: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA SAHAYDACHNOHO, budynok 41

Ownership and permissions TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU 7 DNIV

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 05.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.06.2020)
Valid VAT certificate

Taxpayer identification number: 324237626572

Date of registration: 06.05.2003

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 05.06.2020)
04-8815
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 05.06.2020)
12
Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.05.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska 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: 27.03.2003

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.04.2003

Registration number: 2193

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.02.2004

Registration number: 04-8815

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU 7 DNIV

Description of lot Contracting entity Contract date Contract amount, UAH
Hotelni posluhy period z 08.05.2018 po 09.05.2018; hotelni posluhy period z 08.05.2018 po 09.05.2018 1 posluha Departament humanitarnoyi polityky Kamianets-Podilskoyi miskoyi rady 08.05.2018 2 170
icon All tenders are available after free registration

Court Register — 15 of documents

Date of update 04.06.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.09.2019 Court decree Administrative 84801309 640/13997/19
31.07.2019 Court decree Administrative 83511424 640/13997/19
17.07.2019 Court decree Criminal 83078730 640/13997/19
14.03.2019 Decree Cases of Administrative Offenses 80519028 759/4104/19
10.07.2018 Court decree Criminal 75268006 711/5523/18
16.03.2018 Court decree Criminal 72848108 711/1869/18
24.05.2017 Decree Cases of Administrative Offenses 66679235 759/6345/17
24.05.2017 Decree Cases of Administrative Offenses 66679120 759/6344/17
24.05.2017 Decree Cases of Administrative Offenses 66916577 759/6346/17
09.06.2015 Decree Economic 44793337 910/3990/14

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
27.03.2003 Change of a type of activity 90220 - HOTELNE HOSPODARSTVO
27.03.2003 Change of a size of the authorized capital 18,500 UAH
27.03.2003 Change the address M.KYYIV, SVIATOSHYNSKYY R-N VUL. HEROYIV KOSMOSU BUD. 4
Phone: 474-26-20
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "7 DNIV"

Get a complete profile about the "7 DNIV" legal entity. Key information about this legal entity will assist entrepreneurs in deciding whether to work with this business partner. This information is stored in open government registries. This information can be accessed using the tax number for the legal entity with registration number 32423769. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "7 DNIV" is located in Kyiv according to our directory for the letter , and the legal address of this legal entity is at 03148, CITY KYIV, STREET HEROYIV KOSMOSU, BUILDING 4. Furthermore, our tool can locate even more in-depth profiles.

Company Data "7 DNIV"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "7 DNIV" include its manager Syrotenko Iuliia Oleksandrivna, signatory Syrotenko Iuliia Oleksandrivna, as well as KOMPANIIA SONAMENTA LIMITED, Balenko Ihor Mykolayovych. With the full version of our system you can unearth 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 Kyiv or under the letter in our catalog.