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LIMITED LIABILITY COMPANY YURLEGALCONSULT (LLC YURLEGALCONSULT)

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Profile
Date of update 24.10.2020
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Legal entity's full name
(as of 24.10.2020)
LIMITED LIABILITY COMPANY YURLEGALCONSULT
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Short name
LLC "YURLEGALCONSULT"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮРЛІГАЛКОНСАЛТ"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
33557110
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Registration date
29.06.2005 (15 years 3 months)
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The size of the authorized capital
1 031 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 82.99 Other business support service activities n.e.c.
  • 86.10 Hospital activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA KOMBRYHA PETROVA, budynok 5
Phone number: +380635218120
Date of update 29.09.2020
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 33557110

Date of update 24.10.2020
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
GENERAL MEETING
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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)
KORINNYY OLEKSANDR DMYTROVYCH

Founder address: 05.04.1986, UKRAYINA , DNIPROPETROVSKA OBL., MISTO KAM’IANSKE, PROSPEKT METALURHIV, BUDYNOK 22-R, KVARTYRA 22

List of legal entity founders
KORINNYY OLEKSANDR DMYTROVYCH

Founder address: 51928, Dnipropetrovska obl., misto Kam’ianske, PROSPEKT METALURHIV, budynok 12-N, kvartyra 11

Amount of contribution to authorized capital:  1 031 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 335571104815

Date of registration: 01.01.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 335571104147

Date of cancellation of VAT payer registration: 31.03.2015

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.09.2020)
Taxpayer has no outstanding taxes
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 13.07.2005

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 29.06.2005

Registration number: 120010200000

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 21.11.2012

Registration number: 04180314581

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
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Court Register — > 100 of documents

Date of update 24.10.2020
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.
13.10.2020 Decision Economic 92192148 904/4914/20
12.10.2020 Court decree Administrative 92125925 160/12597/20
08.10.2020 Decision Administrative 92070188 160/8973/20
21.09.2020 Court decree Administrative 91653630 160/11069/20
21.09.2020 Court decree Administrative 91684485 160/11316/20
21.09.2020 Court decree Administrative 91684484 160/11316/20
18.09.2020 Court decree Administrative 91639110 640/21960/20
18.09.2020 Court decree Administrative 91659718 640/21960/20
16.09.2020 Court decree Administrative 91590533 160/11069/20
16.09.2020 Court decree Administrative 91590487 160/11069/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.07.2005 Change of a type of activity 74.11.1 - legal activities
13.07.2005 Change of a size of the authorized capital 31,000 UAH
13.07.2005 Change the address DNIPROPETROVSKA OBL., APOSTOLIVSKYY R-N, M.APOSTOLOVE VUL. HAHARINA BUD. 59
Phone: 53-33-15
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "YURLEGALCONSULT"

Get legal information about the LIMITED LIABILITY COMPANY "YURLEGALCONSULT" business. Complete information about this business will assist entrepreneurs in deciding whether to work with this business. This profile is contained in a government registry. This dataset can be accessed based on the tax number for the business with registration number 33557110. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "YURLEGALCONSULT" is located in Dnipro according to our directory for the letter L, and the legal address of this business is at 49000, CITY DNIPRO, STREET KOMBRYHA PETROVA, BUILDING 5. Furthermore, our system can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "YURLEGALCONSULT"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "YURLEGALCONSULT" include its manager Korinnyy Oleksandr Dmytrovych, as well as Korinnyy Oleksandr Dmytrovych, Korinnyy Oleksandr Dmytrovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter L in our catalog.