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Company profile
Code: 32435230
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INFORMATION

ПП "АН ІНВЕСТСТРОЙ"

32435230

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 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

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Registration Features of Quick Analysis
Profile
Date of update 20.04.2025
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Legal entity's full name
(as of 20.04.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО АГЕНТСТВО НЕРУХОМОСТІ ІНВЕСТСТРОЙ
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Legal entity's status

(as of 20.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
32435230
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Registration date
07.04.2003 (22 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.02.2012

Record number: 1 882 111 0003 010955

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • ЄГОРОВ КИРИЛО ВОЛОДИМИРОВИЧ kerivnyk
  • ЄГОРОВ КИРИЛО ВОЛОДИМИРОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
70.31.2 Посередницькі послуги під час купівлі, продажу, здавання в оренду та оцінювання нерухомості невиробничого призначення
Other:
  • 70.31.1 Посередницькі послуги під час купівлі, продажу, здавання в оренду та оцінювання нерухомості виробничо-технічного призначення
  • 74.11.1 Адвокатська діяльність
Contacts
Location of the legal entity: Україна, **8, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ БАЛАКЛАВСЬКА, будинок **, квартира **
Phone number: 710059
710473
Date of update 11.01.2024
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 32435230

Date of update 20.04.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
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/members
ЄГОРОВ КИРИЛО ВОЛОДИМИРОВИЧ

Founder address: Україна, 95048, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ БАЛАКЛАВСЬКА, будинок 12, квартира 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 21.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.01.2024)

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим
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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 - 10

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Date Event Past Present
15.10.2020 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AHENTSTVO NERUKHOMOSTI INVESTSTROY"
( PP "AN INVESTSTROY")
15.10.2020 Change of a type of activity 70.31.2 - real estate agencies
15.10.2020 Change of a size of the authorized capital 100 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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"АГЕНТСТВО НЕРУХОМОСТІ ІНВЕСТСТРОЙ" Information

Get key facts about the "АГЕНТСТВО НЕРУХОМОСТІ ІНВЕСТСТРОЙ" legal entity. Key information about this legal entity will help directors in deciding whether to work with this entrepreneur. This profile is stored in open government registries. This information 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 32435230. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АГЕНТСТВО НЕРУХОМОСТІ ІНВЕСТСТРОЙ" is located in OTHER SETTLEMENTS according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **8, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ БАЛАКЛАВСЬКА, будинок **, квартира **. Furthermore, our system can reveal even more in-depth records.

"АГЕНТСТВО НЕРУХОМОСТІ ІНВЕСТСТРОЙ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "АГЕНТСТВО НЕРУХОМОСТІ ІНВЕСТСТРОЙ" include its Єгоров Кирило Володимирович, Єгоров Кирило Володимирович, as well as Єгоров Кирило Володимирович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.
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Translated from Ukrainian