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KARELLA

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Automatic verification of factors that may affect cooperation
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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Profile
Date of update 18.08.2022
Access to current data
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Legal entity's full name
(as of 18.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARELLA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАРЕЛЛА"
Legal entity's status
(as of 18.08.2022)
Not in the process of dissolution
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USREOU code
32919841
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Registration date
23.06.2004 (18 years 1 month)
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The size of the authorized capital
2 850 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 71.12 Engineering activities and related technical consultancy
  • 68.10 Buying and selling of own real estate
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Contacts
Location of the legal entity: Ukrayina, **8, misto Kyyiv, VUL. HEROYIV KOSMOSU, budynok **
Phone number: ********
Date of update 18.08.2022
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.

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Participants and beneficiaries 32919841

Date of update 18.08.2022
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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
BYTKA ILLIA PETROVYCH

Founder address: Ukrayina, 02121, misto Kyyiv, VULYTSIA VERBYTSKOHO, budynok 12, kvartyra 211

Amount of contribution to authorized capital: 950 000.00 UAH

Share (%): 33,3333%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIELTI KLASIK"

Founder’s USREOU code 34538942

Founder address: Ukrayina, **0, misto Kyyiv, VULYTSIA NABEREZHNO-KHRESHCHATYTSKA, budynok **

Amount of contribution to authorized capital: 950 000.00 UAH

Share (%): 33,3333%

VVIEDENSKYY IEVHENIY OLEKSIYOVYCH

Founder address: Ukrayina, 01011, misto Kyyiv, VULYTSIA RIZNYTSKA, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 950 000.00 UAH

Share (%): 33,3333%

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

Vviedenskyy IEvheniy Oleksiyovych
Ukrayina, 01011, misto Kyyiv, vul.Riznytska, budynok 2, kvartyra 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 33.34

Balenko Ihor Mykolayovych
Ukrayina, 01015, misto Kyyiv, vul.Redutna, budynok 12j

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 33.33

Bytka Illia Petrovych
Ukrayina, 02121, misto Kyyiv, vul.Verbytskoho Arkhitektora, budynok 22, kvartyra 221

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 33.33

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.

Ownership and permissions KARELLA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.05.2022)
Valid VAT certificate

Taxpayer identification number: 329198426578

Date of registration: 02.08.2004

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 29.05.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 2 UAH

State: 2 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.07.2004

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

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 12.07.2004

Registration number: 4497

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

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 06.07.2004

Registration number: 03-10336

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 18.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.03.2022 Decree Economic 103760590 914/735/21
08.03.2022 Court decree Economic 103661484 914/735/21
26.01.2022 Court decree Economic 102824039 914/735/21
17.12.2021 Court decree Economic 101968292 914/735/21
22.11.2021 Court decree Economic 101399915 914/735/21
28.10.2021 Court decree Economic 100775024 914/735/21
19.10.2021 Court decree Economic 100423551 914/735/21
13.10.2021 Decision Economic 100578543 914/735/21
29.09.2021 Court decree Economic 99999416 914/735/21
07.09.2021 Court decree Economic 99425065 914/735/21

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
15.09.2004 Change of a size of the authorized capital 2,800,000 UAH
15.09.2004 Change the address M.KYYIV, SVIATOSHYNSKYY R-N VUL. HEROYIV KOSMOSU BUD. **
Phone: ****-***-***
Fax: ********
15.09.2004 Change of a director SAVICH OLEKSANDR IHOROVYCH
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Organisation "КАРЕЛЛА" background

Get legal information on contracting party "КАРЕЛЛА". "КАРЕЛЛА" was registered on 23.06.2004. Chief executive of firm is Пітеренко Марина Вікторівна, Пітеренко Марина Вікторівна. The corporate seat of "КАРЕЛЛА" is Україна, **8, місто Київ, ВУЛ. ГЕРОЇВ КОСМОСУ, будинок **.

Organisation "КАРЕЛЛА" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "КАРЕЛЛА" is assigned EDRPOU code 32919841. The authorised capital of contracting party "КАРЕЛЛА" amounts to 2 850 000.00 UAH. Organisation "КАРЕЛЛА" is mentioned in 5 judicial documents. Organisation "КАРЕЛЛА" sanctions screening returned no information on the person or related persons found. More of essential details on "КАРЕЛЛА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.