Profile
Date of update 11.11.2019
Access to current data
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Legal entity's full name
(as of 11.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AMERIKAN DEVELOPMENT OF IUKREYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АМЕРІКАН ДЕВЕЛОПМЕНТ ОФ ЮКРЕЙН"
Legal entity's status
(as of 11.11.2019)
Not in the process of dissolution
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USREOU code
33997538
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Registration date
16.01.2006 (13 years 9 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 45.21.6 Construction of other civil engineering projects n.e.c.
  • 45.25.9 Other specialised construction activities n.e.c.
  • 65.22.0 Other credit granting
  • 65.23.0 Other financial intermediation
  • 71.32.0 Rental and leasing of construction and civil engineering machinery and equipment
All types of activities Hide
Contacts
Address: 01014, m.Kyyiv, Pecherskyy rayon, VUL.TYMYRIAZIVSKA, budynok 2

Participants and beneficiaries 33997538

Date of update 11.11.2019
Access to current data
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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
NESTERUK OLEKSANDR HRYHOROVYCH

Founder address: 65001, Odeska obl., misto Odesa, Prymorskyy rayon, ARMIYSKA, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  175 000.00 UAH

Share (%): 35,0000%

MAIEVSKYY HLIB VOLODYMYROVYCH

Founder address: 65001, Odeska obl., misto Odesa, Suvorovskyy rayon, PROV.1-Y SOLIANYY, budynok 11-21

Amount of contribution to authorized capital:  75 000.00 UAH

Share (%): 15,0000%

RYZHENKO SERHIY VLADYSLAVOVYCH

Founder address: 03028, m.Kyyiv, Holosiyivskyy rayon, PR.NAUKY, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  175 000.00 UAH

Share (%): 35,0000%

SMOLA VASYL IAKOVYCH

Founder address: 03187, m.Kyyiv, Holosiyivskyy rayon, VUL.TEREMKIVSKA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  75 000.00 UAH

Share (%): 15,0000%

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Sanctions lists check
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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 12.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.11.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 339975326553

Date of cancellation of VAT payer registration: 19.03.2010

Reason of cancellation: предоставление деклараций об отсутствии поставок

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 03.11.2018)

Информация о лице отсутствует в базе

Register "Find out more about your business partner"
(as of 01.11.2018)
Состоит на учете в контролирующем органе как таковой, по которому в егр внесена запись об отсутствии юридического лица по зарегистрированному местонахождению
Tax debt according to the register "Find out more about your business partner"
(as of 01.11.2018)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 11.11.2019
Access to current data
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.10.2011 Decision Economic 18766298 5/90

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
15.01.2006 Change the address 01014 M.KYYIV VUL.TYMYRIAZIVSKA 2
16.01.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMERIKAN DEVELOPMENT OF IUKREYN"
19.01.2006 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AMERIKAN DEVELOPMENT OF IUKREYN"

Get legal information about the "AMERIKAN DEVELOPMENT OF IUKREYN" business. Complete information about this business will assist deputy directors in making decisions about whether to work with this entrepreneur. This material can be found in a government registry. This dataset 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 33997538. Based on a company’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 area a given counterparty is located. For instance, "AMERIKAN DEVELOPMENT OF IUKREYN" is located in Kyiv according to our directory for the letter A, and the legal address of this business is at 01014, CITY KYIV, STREET TYMYRIAZIVSKA, BUILDING 2. Furthermore, our system can reveal even more in-depth information.

Company Data "AMERIKAN DEVELOPMENT OF IUKREYN"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "AMERIKAN DEVELOPMENT OF IUKREYN" include its signatory Smola Vasyl Iakovych, manager Smola Vasyl Iakovych, as well as Nesteruk Oleksandr Hryhorovych, Maievskyy Hlib Volodymyrovych, Ryzhenko Serhiy Vladyslavovych, Smola Vasyl Iakovych. With the full version of our system you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.