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TOV KUA NERUKHOMIST-KAPITAL

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Profile
Date of update 24.11.2020
Access to current data
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Legal entity's full name
(as of 24.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA Z UPRAVLINNIA AKTYVAMY NERUKHOMIST-KAPITAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "НЕРУХОМІСТЬ-КАПІТАЛ"
Legal entity's status
(as of 24.11.2020)
Not in the process of dissolution
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USREOU code
33347418
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Registration date
29.01.2005 (15 years 9 months)
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The size of the authorized capital
3 526 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.99 Other specialised construction activities n.e.c.
Other:
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 41.20 Construction of residential and non-residential buildings
Contacts
Address: 04073, m.Kyyiv, Podilskyy rayon, VULYTSIA SYRETSKA, budynok 37, LITERA "A"
Phone number: +380444122027
Date of update 12.12.2019
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: +380444122027
Date of update 12.12.2019
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 33347418

Date of update 24.11.2020
Access to current data
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Current data only in paid tariffs
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
IAKOVENKO MAKSYM SERHIYOVYCH

Founder address: 08142, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Bobrytsia, VULYTSIA FABRYCHNA, budynok 1

Amount of contribution to authorized capital:  3 526 200.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV KUA NERUKHOMIST-KAPITAL

Trademarks
Vehicles
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Licences
Data is not available in registries
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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

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

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Tax and other state bodies
Sign of profitability
(as of 25.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.11.2020)
Valid VAT certificate

Taxpayer identification number: 333474126564

Date of registration: 16.02.2005

Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.10.2019)
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
Podilska 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: 07.02.2005

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 03.02.2005

Registration number: 9728

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 03.02.2005

Registration number: 02-10129

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 24.11.2020
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.
20.01.2011 Decision Economic 13547948 6/551

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
07.02.2005 Change of a type of activity 70.11.0 - development of building projects
07.02.2005 Change of a size of the authorized capital 26,200 UAH
07.02.2005 Change the address M.KYYIV, PODILSKYY R-N VUL. SYRETSKA BUD. 37 LIT."A"
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Contracting party "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "NERUKHOMIST-KAPITAL" data

Get full profile on undertaking "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "NERUKHOMIST-KAPITAL". "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "NERUKHOMIST-KAPITAL" was registered on 29.01.2005. Chief executive of contracting party is manager Iakovenko Maksym Serhiyovych. The corporate seat of "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "NERUKHOMIST-KAPITAL" is 04073, CITY KYIV, STREET SYRETSKA, BUILDING 37 "A.

Contracting party "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "NERUKHOMIST-KAPITAL" Background

The main line of business is 43.99 Other specialised construction activities n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "NERUKHOMIST-KAPITAL" is assigned EDRPOU code 33347418. The authorised capital of undertaking "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "NERUKHOMIST-KAPITAL" amounts to 3 526 200.00 UAH. Contracting party "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "NERUKHOMIST-KAPITAL" is mentioned in 1 judicial documents. Contracting party "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "NERUKHOMIST-KAPITAL" sanctions screening returned no information on the person or related persons found. More of essential details on "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "NERUKHOMIST-KAPITAL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.