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INVESTYTSIYNA KOMPANIIA SPORT-TUR

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Profile
Date of update 15.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTYTSIYNA KOMPANIIA SPORT-TUR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНА КОМПАНІЯ "СПОРТ-ТУР"
Legal entity's status
(as of 15.04.2021)
Not in the process of dissolution
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USREOU code
33447980
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Registration date
06.04.2005 (16 years)
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Authorised person
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The size of the authorized capital
595 400 000.00 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:
  • 43.39 Other building completion and finishing
  • 86.90 Other human health activities
  • 93.19 Other sports activities
  • 55.20 Holiday and other short-stay accommodation
  • 68.10 Buying and selling of own real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: Ukrayina, 01032, misto Kyyiv, BULVAR TARASA SHEVCHENKA, budynok 27-B, kvartyra 59
Phone number: +380444893992
Date of update 14.04.2021
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 33447980

Date of update 15.04.2021
Access to current data
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Information about legal entity’s governing body
Вищий: Загальні збори. Виконавчий: Директор.
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MARCHENKO OKSANA MYKHAYLIVNA

Founder address: M. KYYIV, VUL. MEDVYNSKA, 24, KV.1

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNA KOMPANIIA "TERRA-INVEST"

Founder’s USREOU code 33102745

Founder address: Ukrayina, 01004, misto Kyyiv, VULYTSIA VELYKA VASYLKIVSKA, budynok 23 LIT."B"

Amount of contribution to authorized capital: 595 400 000.00 UAH

Share (%): 100,0000%

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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 against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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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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Tax and other state bodies
Sign of profitability
(as of 16.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 334479826597

Date of registration: 26.04.2005

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 155 103 UAH

State: 0 UAH

Local: 155 103 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
SHevchenkivska 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: 12.04.2005

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 12.04.2005

Registration number: 21942

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 11.04.2005

Registration number: 03-33493*

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTYTSIYNA KOMPANIIA SPORT-TUR

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy poviazani z vedenniam lisovoho hospodarstva; posluhy poviazani z vedenniam lisovoho hospodarstva 105 m.kub
DP Derzhavne pidpryiemstvo "Volovetske lisove hospodarstvo" 15.08.2017 20 826
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Court Register — 11 of documents

Date of update 15.04.2021
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.
08.04.2021 Court decree Economic 96105995 911/2929/19
27.01.2021 Decree Economic 94589462 911/2929/19
17.12.2020 Court decree Economic 93587044 911/2929/19
18.11.2020 Court decree Economic 92947666 911/2929/19
28.10.2020 Court decree Economic 92498262 911/2929/19
21.09.2020 Court decree Economic 91650963 911/2929/19
07.09.2020 Court decree Economic 91338951 911/2929/19
21.07.2020 Decision Economic 90539574 911/2929/19
16.07.2020 Court decree Economic 90438879 911/2929/19
07.07.2020 Court decree Economic 90256178 911/2929/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.04.2005 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
12.04.2005 Change of a size of the authorized capital 79,462,500 UAH
12.04.2005 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. PIDHIRNA BUD. 3/7
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Часті запитання

Який ЕГРПОУ компанії "ІНВЕСТИЦІЙНА КОМПАНІЯ "СПОРТ-ТУР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ "ІНВЕСТИЦІЙНА КОМПАНІЯ "СПОРТ-ТУР" - 33447980.

Який стан компанії "ІНВЕСТИЦІЙНА КОМПАНІЯ "СПОРТ-ТУР" ?

На дату 15.04.2021 контрагент "ІНВЕСТИЦІЙНА КОМПАНІЯ "СПОРТ-ТУР" має статус - Not in the process of dissolution.

Яка повна назва "ІНВЕСТИЦІЙНА КОМПАНІЯ "СПОРТ-ТУР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33447980 на 15.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTYTSIYNA KOMPANIIA SPORT-TUR.

Яка скорочена назва компанії 33447980 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33447980 на 15.04.2021 має таку офіційну скорочену назву "ІНВЕСТИЦІЙНА КОМПАНІЯ "СПОРТ-ТУР".

Який основний КВЕД у контрагента 33447980 ?

На дату 15.04.2021 у 33447980 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTYTSIYNA KOMPANIIA SPORT-TUR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.04.2021 контрагент 33447980 зареєстрований в Ukrayina, 01032, misto Kyyiv, BULVAR TARASA SHEVCHENKA, budynok 27-B, kvartyra 59.

Company "INVESTYTSIYNA KOMPANIIA "SPORT-TUR" data

Get legal information on contracting party "INVESTYTSIYNA KOMPANIIA "SPORT-TUR". "INVESTYTSIYNA KOMPANIIA "SPORT-TUR" was registered on 06.04.2005. Authorised person of firm is Iakovliev Oleksandr Iuriyovych. The corporate seat of "INVESTYTSIYNA KOMPANIIA "SPORT-TUR" is 01032, CITY KYIV, BOULEVARD TARASA SHEVCHENKA, BUILDING 27-B, APT 59.

Company "INVESTYTSIYNA KOMPANIIA "SPORT-TUR" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "INVESTYTSIYNA KOMPANIIA "SPORT-TUR" is assigned EDRPOU code 33447980. The authorised capital of contracting party "INVESTYTSIYNA KOMPANIIA "SPORT-TUR" amounts to 595 400 000.00 UAH. Company "INVESTYTSIYNA KOMPANIIA "SPORT-TUR" is mentioned in 11 judicial documents. Company "INVESTYTSIYNA KOMPANIIA "SPORT-TUR" sanctions screening returned no information on the person or related persons found. More of essential details on "INVESTYTSIYNA KOMPANIIA "SPORT-TUR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.