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TOV ESTATEKS 21

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Profile
Date of update 14.06.2021
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.
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Legal entity's full name
(as of 14.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ESTATEKS 21
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕСТАТЕКС 21"
Legal entity's status
(as of 14.06.2021)
Dissolved
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USREOU code
33596364
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Registration date
09.06.2005 (16 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 08.07.2014

Record number: 1 069 111 0008 003618

Economic operator’s status: припинено

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The size of the authorized capital
29 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.12.1 Buying and selling of own real estate
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 70.12.3 Buying and selling of own real estate
  • 70.31.1 Real estate agencies
  • 70.31.2 Real estate agencies
  • 70.31.3 Real estate agencies
All types of activities Hide
Contacts
Location of the legal entity: 04205, m.Kyyiv, Obolonskyy rayon, PROSPEKT OBOLONSKYY, budynok 23-A
Phone number: 2531917
Date of update 03.10.2018
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 33596364

Date of update 14.06.2021
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
List of legal entity founders
PONTCHEK EDVARD

Founder address: 10118, PIATA AVENIU, BUD. 212, KV. 2221, MISTO NIU-YORK, SPOLUCHENI SHTATY AMERYKY

Amount of contribution to authorized capital: 29 000.00 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 15.06.2021)
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

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska 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: 10.06.2005

Date of de-registration: 09.07.2014

DPI V OBOLONSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38765858

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

Date of registration: 14.06.2005

Registration number: 6840;

Date of de-registration: 09.07.2014

De-registration number: 1426540201738

DPI V OBOLONSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38765858

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

Date of registration: 14.06.2005

Registration number: 04-23635;

Date of de-registration: 09.07.2014

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.06.2005 Change of a size of the authorized capital 29,000 UAH
10.06.2005 Change the address M.KYYIV, OBOLONSKYY R-N PR-T OBOLONSKYY BUD. 23-A
Phone: 253-19-17
10.06.2005 Change of a director YIFYMENKO VADYM MYKOLAYOVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕСТАТЕКС 21" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕСТАТЕКС 21" - 33596364.

Який стан компанії ТОВ "ЕСТАТЕКС 21" ?

На дату 14.06.2021 контрагент ТОВ "ЕСТАТЕКС 21" має статус - Dissolved.

Яка повна назва ТОВ "ЕСТАТЕКС 21" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33596364 на 14.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ESTATEKS 21.

Яка скорочена назва компанії 33596364 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33596364 на 14.06.2021 має таку офіційну скорочену назву ТОВ "ЕСТАТЕКС 21".

Який основний КВЕД у контрагента 33596364 ?

На дату 14.06.2021 у 33596364 основний вид економічної діяльності 70.12.1 Buying and selling of own real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ESTATEKS 21 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.06.2021 контрагент 33596364 зареєстрований в 04205, m.Kyyiv, Obolonskyy rayon, PROSPEKT OBOLONSKYY, budynok 23-A.

Company "ESTATEKS 21" background

Get full profile on firm "ESTATEKS 21". "ESTATEKS 21" was registered on 09.06.2005. Chief executive of contracting party is Iefymenko Vadym Mykolayovych, Iefymenko Vadym Mykolayovych, Suvorova Olena Borysivna. The corporate seat of "ESTATEKS 21" is 04205, CITY KYIV, AVENUE OBOLONSKYY, BUILDING 23-A.

Company "ESTATEKS 21" Data

The main line of business is 70.12.1 Buying and selling of own real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "ESTATEKS 21" is assigned EDRPOU code 33596364. The authorised capital of firm "ESTATEKS 21" amounts to 29 000.00 UAH. Company "ESTATEKS 21" is mentioned in 0 judicial documents. Company "ESTATEKS 21" sanctions screening returned no information on the person or related persons found. More of essential details on "ESTATEKS 21" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.