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IURYDYCHNA KOMPANIIAIUSTYNIAN

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Profile
Date of update 21.09.2021
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
Legal entity's full name
(as of 21.09.2021)
PRYVATNE PIDPRYIEMSTVO IURYDYCHNA KOMPANIIAIUSTYNIAN
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЮРИДИЧНА КОМПАНІЯ"ЮСТИНІАН"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
33927277
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Registration date
12.01.2006 (15 years 8 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
Contacts
Location of the legal entity: Ukrayina, 07400, Kyyivska obl., misto Brovary, BULVAR NEZALEZHNOSTI, budynok 14/1, kvartyra 93
E-mail: MAXBEL1990@MAIL.RU
Date of update 16.09.2021
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.
Phone number: +380673808908
Date of update 16.09.2021
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 33927277

Date of update 21.09.2021
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
Final beneficiary owner (controller)
PRUDKA SOFIIA OLEHIVNA DATA NARODZHENNIA UNIKALNYY NOMER ZAPYSU V IEDDR

Founder address: 03661 01135 МІСТО КИЇВВ ШЕВЧЕНКІВСЬКИЙ РАЙОН ВУЛИЦЯ ЧОРНОВОЛА В'ЯЧЕСЛАВА БУДИНОК 8 КВАРТИРА 38 ВІДСОТОК ЧАСТКИ СТАТУТНОГО КАПІТАЛУ 100 ПРЯМИЙ ВИРІШАЛЬНИЙ ВПЛИВ ВОЛОДІННЯ

List of legal entity founders
PRUDKA SOFIIA OLEHIVNA

Founder address: Ukrayina, 01135, misto Kyyiv, VULYTSIA CHORNOVOLA VIACHESLAVA, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 10 000.00 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 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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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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 19.01.2006

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 13.01.2006

Registration number: 2696

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 23.01.2006

Registration number: 03032655/10283

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
11.01.2006 Change the address 07400 M. BROVARY VUL. KYYIVSKA BUD. 146
12.01.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "IURYDYCHNA KOMPANIIA"IUSTYNIAN"
19.01.2006 Change of a type of activity 74.11.1 - legal activities
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Company Information "ЮРИДИЧНА КОМПАНІЯ"ЮСТИНІАН"

Get key facts about the "ЮРИДИЧНА КОМПАНІЯ"ЮСТИНІАН" firm. Key information about this firm will assist purchasing departments in determining whether to work with this supplier. This information can be found in open registries. This information can be accessed using the tax number for the firm with registration number 33927277. Based on a business’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 counterparty is located. For instance, "ЮРИДИЧНА КОМПАНІЯ"ЮСТИНІАН" is located in Brovary according to our directory for the letter I, and the legal address of this firm is at Україна, 07400, Київська обл., місто Бровари, БУЛЬВАР НЕЗАЛЕЖНОСТІ, будинок 14/1, квартира 93. Furthermore, our service can locate even more in-depth records.

Company Data "ЮРИДИЧНА КОМПАНІЯ"ЮСТИНІАН"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ЮРИДИЧНА КОМПАНІЯ"ЮСТИНІАН" include its Прудка Софія Олегівна, as well as Прудка Софія Олегівна, ПРУДКА СОФІЯ ОЛЕГІВНА ДАТА НАРОДЖЕННЯ УНІКАЛЬНИЙ НОМЕР ЗАПИСУ В ЄДДР. With the full version of our site you can find 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Brovary or under the letter I in our catalog.