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EKSPERT-KHAUS

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Profile
Date of update 23.06.2021
Access to current data
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Legal entity's full name
(as of 23.06.2021)
PRYVATNE PIDPRYIEMSTVO EKSPERT-KHAUS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕКСПЕРТ-ХАУС"
Legal entity's status
(as of 23.06.2021)
In the process of dissolution
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USREOU code
33847951
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Registration date
28.12.2005 (15 years 5 months)
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Information about legal entity’s being in the process of dissolution
08.02.2017 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
13.04.2017
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The size of the authorized capital
300.00 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
Other:
  • 96.09 Other personal service activities n.e.c.
  • 63.99 Other information service activities n.e.c.
  • 64.20 Activities of holding companies
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Location of the legal entity: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA PRYVOKZALNA, budynok 4-A, kvartyra 3
Phone number: +380456391931
Date of update 08.09.2017
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 33847951

Date of update 23.06.2021
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
DIRECTOR
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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
STOROZHYK VOLODYMYR STEPANOVYCH

Founder address: 09141, Kyyivska obl., Bilotserkivskyy rayon, selo Vasyliv, VULYTSIA MOLODIZHNA, budynok 1

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 100,0000%

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Financial scoring

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2017)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 04.09.2017)
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
Bilotserkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 04.01.2006

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 21.01.2006

Registration number: 20

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 26.01.2006

Registration number: 1026033188

Finance
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Financial indicators, thousand UAH
Indicators 2011 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 23.06.2021
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.
31.01.2020 Court decree Economic 87272386 910/1261/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
04.01.2006 Change of a type of activity 74.11.1 - legal activities
04.01.2006 Change of a size of the authorized capital 300 UAH
04.01.2006 Change the address KYYIVSKA OBL., M.BILA TSERKVA VUL. OLESIA HONCHARA BUD. 1/42
Phone: 9-19-31
Fax: 91931
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Часті запитання

Який ЕГРПОУ компанії "ЕКСПЕРТ-ХАУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ "ЕКСПЕРТ-ХАУС" - 33847951.

Який стан компанії "ЕКСПЕРТ-ХАУС" ?

На дату 23.06.2021 контрагент "ЕКСПЕРТ-ХАУС" має статус - In the process of dissolution.

Яка повна назва "ЕКСПЕРТ-ХАУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33847951 на 23.06.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO EKSPERT-KHAUS.

Яка скорочена назва компанії 33847951 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33847951 на 23.06.2021 має таку офіційну скорочену назву "ЕКСПЕРТ-ХАУС".

Який основний КВЕД у контрагента 33847951 ?

На дату 23.06.2021 у 33847951 основний вид економічної діяльності 68.31 Real estate agencies.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO EKSPERT-KHAUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.06.2021 контрагент 33847951 зареєстрований в 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA PRYVOKZALNA, budynok 4-A, kvartyra 3.

Company Information "EKSPERT-KHAUS"

Get a complete profile about the "EKSPERT-KHAUS" business. Key information about this business will assist security services in deciding whether to work with this business. This information can be found in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 33847951. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "EKSPERT-KHAUS" is located in Bila Tserkva according to our catalog for the letter P, and the legal address of this business is at 09100, CITY BILA TSERKVA, STREET PRYVOKZALNA, BUILDING 4-A, APT 3. Furthermore, our service can uncover even more in-depth profiles.

Company Data "EKSPERT-KHAUS"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "EKSPERT-KHAUS" include its Storozhyk Volodymyr Stepanovych, Storozhyk Volodymyr Stepanovych, Storozhyk Volodymyr Stepanovych, as well as Storozhyk Volodymyr Stepanovych. 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Bila Tserkva or under the letter P in our catalog.