UAUAУкраїна
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UPRAVDOM

32901991

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Signs of us location

Profile
Date of update 16.06.2024
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Legal entity's full name
(as of 16.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УПРАВДОМ
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Legal entity's status
(as of 16.06.2024)
Not in the process of dissolution
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USREOU code
32901991
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Registration date
07.04.2004 (20 years 2 months)
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The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 81.21 Загальне прибирання будинків
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **4, Одеська обл., місто Одеса, ЛЮСТДОРФСЬКА ДОРОГА, будинок **/**, приміщення **
Phone number: 7858306
7846785
Date of update 04.04.2024
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 32901991

Date of update 16.06.2024
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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/members
МАКУХА ЛІЛІЯ ВЯЧЕСЛАВІВНА

Founder address: Україна, 65000, Одеська обл., місто Одеса, ВУЛИЦЯ АРМІЙСЬКА, будинок 2, квартира 21

Amount of contribution to authorized capital: 10 250.00 UAH

Share (%): 50,00%

КУЛІЧКОВ АНДРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 65006, Одеська обл., місто Одеса, ВУЛИЦЯ ЛАВОЧНА, будинок 22

Amount of contribution to authorized capital: 10 250.00 UAH

Share (%): 50,00%

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

МАКУХА ЛІЛІЯ ВЯЧЕСЛАВІВНА
Україна, 65000, Одеська обл., місто Одеса, вул.Армійська, будинок 2, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

КУЛІЧКОВ АНДРІЙ МИКОЛАЙОВИЧ
Україна, 65006, Одеська обл., місто Одеса, вул.Лавкова, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

Financial scoring

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Market Score

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Ownership and permissions UPRAVDOM

Trademarks (archive)
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Licences
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Amount of sanction lists
9 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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Sanctions List of EU

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UN Security Council sanctions

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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

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 17.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.04.2024)
Valid VAT certificate

Taxpayer identification number: 329019915539

Registration Date: 04.06.2004

Register "Find out more about your business partner"
(as of 11.02.2022)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 08.04.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, КИЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 15.04.2004

Registration number: 7037

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, КИЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.01.2009

Registration number: 7135

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 16.06.2024
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 court proceedings Decision No. Case No.
22.05.2024 Decision Civil 119259766 522/4066/24-Е
07.05.2024 Decision Civil 118861727 521/12212/21
07.05.2024 Decision Civil 119126089 521/12212/21
16.04.2024 Civil 118404489 216/3978/23
09.04.2024 Decision Civil 118215653 522/18154/23-Е
09.04.2024 Decision Civil 118815827 522/18154/23-Е
08.04.2024 Court decree Civil 118244661 521/12212/21
05.04.2024 Court decree Civil 118161584 522/4060/24-Е
05.04.2024 Decision Administrative 118170221 420/6984/19
05.04.2024 Court decree Administrative 118170210 420/6984/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
08.04.2004 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
08.04.2004 Change of a size of the authorized capital 20,500 UAH
08.04.2004 Change the address M.ODESA, PRYMORSKYY R-N VUL. PRYMORSKA BUD. **
Phone: ***-***-***
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"УПРАВДОМ" Information

Get legal information about the "УПРАВДОМ" legal entity. Complete information about this legal entity will assist heads of departments in making decisions about whether to work with this business partner. This information is stored in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 32901991. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "УПРАВДОМ" is located in Odesa according to our directory for the letter U, and the legal address of this legal entity is at Україна, **4, Одеська обл., місто Одеса, ЛЮСТДОРФСЬКА ДОРОГА, будинок **/**, приміщення **. Furthermore, our tool can reveal even more in-depth information.

"УПРАВДОМ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "УПРАВДОМ" include its Орехов Євген Анатолійович, Орехов Євген Анатолійович, as well as Макуха Лілія Вячеславівна, Кулічков Андрій Миколайович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter U in our catalog.