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Profile
Date of update 17.02.2020
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
Legal entity's full name
(as of 17.02.2020)
PRYVATNE PIDPRYIEMSTVO AHENTSTVO NERUKHOMOSTI UKRKONSALT
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГЕНТСТВО НЕРУХОМОСТІ "УКРКОНСАЛТ"
Legal entity's status
(as of 17.02.2020)
Not in the process of dissolution
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USREOU code
33509381
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Registration date
28.04.2005 (14 years 9 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.31 Real estate agencies
Contacts
Address: 65012, Odeska obl., misto Odesa, Prymorskyy rayon, VUL.MARIYINSKA, budynok 2
Phone number: +379080
Дата оновлення 29.05.2016
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 33509381

Date of update 17.02.2020
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
Information about legal entity’s governing body
DIRECTOR
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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)
SHAPROVA LIUBOV PETRIVNA

Founder address: ODESKA OBL., MISTO ODESA, VUL.ILFA I PETROVA, BUDYNOK 11, KVARTYRA 21

List of legal entity founders
SHAPROVA LIUBOV PETRIVNA

Founder address: 65123, Odeska obl., misto Odesa, Kyyivskyy rayon, VUL.ILFA I PETROVA, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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.

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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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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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Tax and other state bodies
Sign of profitability
(as of 18.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers
(as of 17.02.2020)

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 31.05.2012

Rate: 5,00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
11826
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 04.05.2005

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 18.05.2005

Registration number: 16225

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 05.05.2005

Registration number: 11826

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
04.05.2005 Change of a size of the authorized capital 1,000 UAH
04.05.2005 Change the address M.ODESA, PRYMORSKYY R-N VUL. MARIYINSKA BUD. 2
Phone: 777-09-80
04.05.2005 Change of a director SHAPROVA LIUBOV PETRIVNA
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Related individuals
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Company Information "AHENTSTVO NERUKHOMOSTI "UKRKONSALT"

Get legal information about the "AHENTSTVO NERUKHOMOSTI "UKRKONSALT" legal entity. Legal information about this legal entity will help entrepreneurs in making decisions about whether to work with this business. This information is contained in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 33509381. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "AHENTSTVO NERUKHOMOSTI "UKRKONSALT" is located in Odesa according to our catalog for the letter A, and the legal address of this legal entity is at 65012, CITY ODESA, STREET MARIYINSKA, BUILDING 2. Furthermore, our service can locate even more in-depth records.

Company Data "AHENTSTVO NERUKHOMOSTI "UKRKONSALT"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "AHENTSTVO NERUKHOMOSTI "UKRKONSALT" include its signatory Shaprova Liubov Petrivna, manager Shaprova Liubov Petrivna, as well as Shaprova Liubov Petrivna, Shaprova Liubov Petrivna. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter A in our catalog.