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TOV INTER KONSALTYNH HRUP

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Profile
Date of update 29.11.2020
Access to current data
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Legal entity's full name
(as of 29.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTER KONSALTYNH HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕР КОНСАЛТИНГ ГРУП"
Legal entity's status
(as of 29.11.2020)
Not in the process of dissolution
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USREOU code
33349127
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Registration date
14.01.2005 (15 years 10 months)
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Authorised person
The size of the authorized capital
243 970.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.31 Real estate agencies
Other:
  • 69.10 Legal activities
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
Contacts
Address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BILORUSKA, budynok 2

Participants and beneficiaries 33349127

Date of update 29.11.2020
Access to current data
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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
MAKOHON VALENTYN VALENTYNOVYCH

Founder address: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA SAPERNE POLE, budynok 12 A, kvartyra 12

Amount of contribution to authorized capital:  121 985.00 UAH

Share (%): 50,0000%

MAKOHON VIKTORIIA OLEKSANDRIVNA

Founder address: 01042, m.Kyyiv, Pecherskyy rayon, BULVAR LYKHACHOVA, budynok 1, kvartyra 22

Amount of contribution to authorized capital:  121 985.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.09.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.09.2017)
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
SHevchenkivska 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: 20.01.2005

DPI U SHEVCHENKIVSKOMU R-NI HU Mindokhodiv u m.Kyievi

ID code of body: 38728711

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

Date of registration: 08.02.2005

Registration number: 21457

DPI U SHEVCHENKIVSKOMU R-NI HU Mindokhodiv u m.Kyievi

ID code of body: 38728711

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

Date of registration: 27.01.2005

Registration number: 03-32970*

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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Court Register — 1 of documents

Date of update 29.11.2020
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.
27.02.2014 Court decree Economic 37356946 911/619/14

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
20.01.2005 Change of a type of activity 74.11.1 - legal activities
20.01.2005 Change of a size of the authorized capital 27,970 UAH
20.01.2005 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. BILORUSKA BUD. 2
Phone: 461-80-58
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Related individuals
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Contracting party "INTER KONSALTYNH HRUP" information

Get legal information on undertaking "INTER KONSALTYNH HRUP". "INTER KONSALTYNH HRUP" was registered on 14.01.2005. Authorised person of company is manager Iurchenko Serhiy Ivanovych. The corporate seat of "INTER KONSALTYNH HRUP" is 04050, CITY KYIV, STREET BILORUSKA, BUILDING 2.

Contracting party "INTER KONSALTYNH HRUP" Data

The main line of business is 68.31 Real estate agencies. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "INTER KONSALTYNH HRUP" is assigned EDRPOU code 33349127. The authorised capital of undertaking "INTER KONSALTYNH HRUP" amounts to 243 970.00 UAH. Contracting party "INTER KONSALTYNH HRUP" is mentioned in 1 judicial documents. Contracting party "INTER KONSALTYNH HRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "INTER KONSALTYNH HRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.