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10 Autel Dual 640T quadcopters
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FORUM EVOLIUSHN

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536 factors verified

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Profile
Date of update 24.06.2022
Access to current data
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Legal entity's full name
(as of 24.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FORUM EVOLIUSHN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОРУМ ЕВОЛЮШН"
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
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USREOU code
34003287
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Registration date
06.02.2006 (16 years 4 months)
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The size of the authorized capital
85 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: Ukrayina, 04050, misto Kyyiv, VULYTSIA PYMONENKA, budynok 13, korpus 1
Phone number: +380445000212
Date of update 13.05.2022
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 34003287

Date of update 24.06.2022
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
Final beneficiary owner (controller)
SHKOLNIK VOLODYMYR IAKOVYCH

Founder address: UKRAYINA, M.KYYIV, VULYTSIA INSTYTUTSKA, BUDYNOK 21/2, KVARTYRA 22

List of legal entity founders
KOPILASH IAROSLAV VOLODYMYROVYCH

Founder address: Ukrayina, 02192, misto Kyyiv, VULYTSIA HENERALA ZHMACHENKA, budynok 2, kvartyra 211

Amount of contribution to authorized capital: 8 500.00 UAH

Share (%): 10,0000%

SHKOLNIK VOLODYMYR IAKOVYCH

Founder address: Ukrayina, 01021, misto Kyyiv, VULYTSIA INSTYTUTSKA, budynok 12/1, kvartyra 21

Amount of contribution to authorized capital: 76 500.00 UAH

Share (%): 90,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SHKOLNIK VOLODYMYR IAKOVYCH
Ukrayina, 01021, misto Kyyiv, vul.Instytutska, budynok 11/1, kvartyra 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 90

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions FORUM EVOLIUSHN

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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

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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 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2022)
Valid VAT certificate

Taxpayer identification number: 340032826594

Date of registration: 07.12.2007

Canceled VAT certificate

Taxpayer identification number (cancelled): 340032826594

Date of cancellation of VAT payer registration: 03.05.2007

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.05.2022)
Taxpayer has 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 09.02.2006

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 07.02.2006

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 07.02.2006

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 24.06.2022
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.
29.07.2010 Decree Administrative 10653015 2а-10954/10/2670
22.06.2010 Decision Economic 10177701 2/161

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
05.02.2006 Change the address 04050 M.KYYIV VUL.PYMONENKA BUD.13 KORPUS 1
06.02.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORUM EVOLIUSHN"
09.02.2006 Change of a type of activity 74.14.0 - business and other management consultancy activities
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Company "ФОРУМ ЕВОЛЮШН" background

Get full profile on organisation "ФОРУМ ЕВОЛЮШН". "ФОРУМ ЕВОЛЮШН" was registered on 06.02.2006. Chief executive of firm is Шаповалов Олександр Сергійович. The corporate seat of "ФОРУМ ЕВОЛЮШН" is Україна, 04050, місто Київ, ВУЛИЦЯ ПИМОНЕНКА, будинок 13, корпус 1.

Company "ФОРУМ ЕВОЛЮШН" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ФОРУМ ЕВОЛЮШН" is assigned EDRPOU code 34003287. The authorised capital of organisation "ФОРУМ ЕВОЛЮШН" amounts to 85 000.00 UAH. Company "ФОРУМ ЕВОЛЮШН" is mentioned in 2 judicial documents. Company "ФОРУМ ЕВОЛЮШН" sanctions screening returned no information on the person or related persons found. More of essential details on "ФОРУМ ЕВОЛЮШН" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.