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Profile
Date of update 20.11.2019
Access to current data
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Legal entity's full name
(as of 20.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHENTSTVO NERUKHOMOSTI VIZANTIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГЕНТСТВО НЕРУХОМОСТІ "ВІЗАНТІЯ"
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
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USREOU code
34749607
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Registration date
24.01.2007 (12 years 9 months)
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Authorised person
The size of the authorized capital
103 300.00 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:
  • 01.22.0 Raising of horses and other equines
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 60.24.0 Freight transport by road
  • 70.31.0 Real estate agencies
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Contacts
Address: 84300, Donetska obl., misto Kramatorsk, VULYTSIA URALSKA, budynok 12
Phone number: 0503474042

Participants and beneficiaries 34749607

Date of update 20.11.2019
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELOD"

Founder’s USREOU code 23027467

Founder address: 94005, Luhanska obl., misto Kadiyivka, VULYTSIA ORDZHONIKIDZE, budynok 13/1

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 96,8054%

RIEZNIKOV OLEH ANATOLIYOVYCH

Founder address: 94005, Luhanska obl., misto Kadiyivka, VULYTSIA SHEVCHENKO, budynok 22, kvartyra 2

Amount of contribution to authorized capital:  3 300.00 UAH

Share (%): 3,1946%

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Financial scoring

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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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

Tax and other state bodies
Sign of profitability
(as of 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 347496012040

Date of cancellation of VAT payer registration: 11.03.2011

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 11.05.2017)

Removed from the registry

Date (period) of choosing or transition to single tax: 08.02.2007

Rate: 10.00%

Group: 4

Date of de-registration: 01.01.2008

Register "Find out more about your business partner"
(as of 01.05.2017)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 09.05.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Upravlinnia reiestratsiynykh povnovazhen ta vedennia reiestru terytorialnoyi hromady Kramatorskoyi miskoyi rady Donetskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 8 of documents

Date of update 20.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.11.2016 Court decree Administrative 62403123 2а/0570/2894/2012
14.05.2013 Court decree Administrative 31283924 к/9991/87852/11-с
15.10.2012 Decree Administrative 26429110 2а/0570/12962/2012
12.04.2012 Decree Administrative 23549315 2а/0570/2894/2012
06.03.2012 Decree Administrative 22202297 2а/0570/1696/2012
27.10.2011 Court decree Administrative 51884724 2а-6266/11/1270
27.10.2011 Court decree Administrative 22445614 2а-6266/11/1270
27.07.2011 Decree Criminal 17381065 4-273/11/1231
08.04.2011 Decree Criminal 15201118 4-272/11/1231
08.04.2011 Decree Criminal 15201120 4-269/11/1231

YouControl registered legal persons/individuals change log - 31

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Date Event Past Present
23.01.2007 Change the address 94005 M.STAKHANOV VUL. ORDZHONIKIDZE 13/1
24.01.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSTVO NERUKHOMOSTI "VIZANTIIA"
26.01.2007 Change of a size of the authorized capital 42,000 UAH
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Related individuals
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Company Information "AHENTSTVO NERUKHOMOSTI "VIZANTIIA"

Get complete information about the "AHENTSTVO NERUKHOMOSTI "VIZANTIIA" company. Key information about this company will help investors in making decisions about whether to work with this counterparty. This material can be found in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 34749607. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "AHENTSTVO NERUKHOMOSTI "VIZANTIIA" is located in Kramatorsk according to our catalog for the letter A, and the legal address of this company is at 84300, CITY KRAMATORSK, STREET URALSKA, BUILDING 12. Furthermore, our service can locate even more in-depth records.

Company Data "AHENTSTVO NERUKHOMOSTI "VIZANTIIA"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "AHENTSTVO NERUKHOMOSTI "VIZANTIIA" include its manager Trushkin Valeriy Ivanovych, signatory Trushkin Valeriy Ivanovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELOD", Rieznikov Oleh Anatoliyovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kramatorsk or under the letter A in our catalog.