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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAIETOKINVEST

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Profile
Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAIETOKINVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАЄТОКІНВЕСТ"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
34493399
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Registration date
26.07.2006 (14 years 6 months)
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The size of the authorized capital
7 575 000.00 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:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 55.10 Hotels and similar accommodation
  • 68.10 Buying and selling of own real estate
  • 68.31 Real estate agencies
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DMYTRIVSKA, budynok 58, ofis 1
Phone number: +380444902240
Date of update 06.11.2020
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.
Факс: +380444902241
Date of update 06.11.2020
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 34493399

Date of update 27.01.2021
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
MOLLIER HUNNAR STEFAN

Founder address: Islandiia, 122, SUNUBRIET, 11, KOPOVOHUR

Amount of contribution to authorized capital:  7 574 949.50 UAH

Share (%): 99,9993%

VASKO VADYM VOLODYMYROVYCH

Founder address: Ukrayina, 01042, misto Kyyiv, VULYTSIA SAPERNE POLE, budynok 12, kvartyra 2

Amount of contribution to authorized capital:  50.50 UAH

Share (%): 0,0007%

KINTSEVYY VYHODOODERZHUVACH - MOLLIER HUNNAR STEFAN

Founder address: ISLANDIIA, KOPAVOHUR, VULYTSIA SUNUBRIET, 21.

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2021)
Valid VAT certificate

Taxpayer identification number: 344933926591

Date of registration: 03.10.2006

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.11.2020)
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
SHevchenkivska 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: 07.08.2006

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.07.2006

Registration number: 25878/29-207

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.07.2006

Registration number: 03-38583*

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
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 27.01.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.09.2019 Court decree Criminal 84245399 755/14413/19
11.09.2019 Court decree Criminal 84245577 755/14413/19
11.09.2019 Court decree Criminal 84245397 755/14413/19
11.09.2019 Court decree Criminal 84245579 755/14413/19
11.09.2019 Court decree Criminal 84245574 755/14413/19
11.09.2019 Court decree Criminal 84245401 755/14413/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
23.07.2006 Change the address 01054 SHEVCHENKIVSKYY RAYON M.KYYIV VUL. DMYTRIVSKA BUD.58 OFIS 1
24.07.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAIETOKINVEST"
07.08.2006 Change of a type of activity 70.12.0 - buying and selling of own real estate
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Часті запитання

Який ЕГРПОУ компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAIETOKINVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAIETOKINVEST - 34493399.

Який стан компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAIETOKINVEST ?

На дату 27.01.2021 контрагент TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAIETOKINVEST має статус - Not in the process of dissolution.

Яка повна назва TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAIETOKINVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34493399 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAIETOKINVEST.

Яка скорочена назва компанії 34493399 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34493399 на 27.01.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 34493399 ?

На дату 27.01.2021 у 34493399 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAIETOKINVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 34493399 зареєстрований в 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DMYTRIVSKA, budynok 58, ofis 1.

Organisation "MAIETOKINVEST" background

Get key details on contracting party "MAIETOKINVEST". "MAIETOKINVEST" was registered on 26.07.2006. Chief executive of organisation is manager Vasko Vadym Volodymyrovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (VCHYNENNIA PRAVOCHYNIV NA SUMU SHCHO PEREVYSHCHUIE EKVIVALENT 10000,00 DOLARIV SSHA)), predstavnyk Vasko Vadym Volodymyrovych. The corporate seat of "MAIETOKINVEST" is 01054, CITY KYIV, STREET DMYTRIVSKA, BUILDING 58, OFFICE 1.

Organisation "MAIETOKINVEST" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "MAIETOKINVEST" is assigned EDRPOU code 34493399. The authorised capital of contracting party "MAIETOKINVEST" amounts to 7 575 000.00 UAH. Organisation "MAIETOKINVEST" is mentioned in 1 judicial documents. Organisation "MAIETOKINVEST" sanctions screening returned no information on the person or related persons found. More of essential details on "MAIETOKINVEST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.