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TOV LORNEL ESTEYT

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Profile
Date of update 24.11.2020
Access to current data
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Legal entity's full name
(as of 24.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LORNEL ESTEYT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОРНЕЛ ЕСТЕЙТ"
Legal entity's status
(as of 24.11.2020)
Not in the process of dissolution
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USREOU code
34796279
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Registration date
25.12.2006 (13 years 11 months)
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The size of the authorized capital
4 304 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.20 Activities of holding companies
Other:
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 01033, misto Kyyiv, VULYTSIA SAKSAHANSKOHO, budynok 67-B
Phone number: 0443708122
Date of update 08.11.2020
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: 0443708122
Date of update 08.11.2020
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 34796279

Date of update 24.11.2020
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
MALICH OLEH VOLODYMYROVYCH

Founder address: Ukrayina, 03087, misto Kyyiv, BULVAR CHOKOLIVSKYY, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  72.73 UAH

Share (%): 0,0017%

MALICH FAHYMA KASHAFOVNA

Founder address: Ukrayina, 03150, misto Kyyiv, VULYTSIA DILOVA, budynok 1T, kvartyra 212

Amount of contribution to authorized capital:  4 304 427.27 UAH

Share (%): 99,9983%

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

Malich Fahyma Kashafovna
Ukrayina, 03150, misto Kyyiv, vul.Dilova, budynok 1C, kvartyra 122.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 99.99

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Financial scoring

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Sanctions lists check
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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 25.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.11.2020)

No information about the person found in the database

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
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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 27.12.2006

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.12.2006

Registration number: 27491

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.12.2006

Registration number: 03-41175*

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
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
24.12.2006 Change the address 04050 SHEVCHENKIVSKYY RAYON M.KYYIV VUL.MELNYKOVA BUD.12
25.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LORNEL ESTEYT"
27.12.2006 Change of a type of activity 74.15.0 - activities of head offices
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Related individuals
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Organisation "LORNEL ESTEYT" background

Get key details on organisation "LORNEL ESTEYT". "LORNEL ESTEYT" was registered on 25.12.2006. Authorised person of undertaking is manager Korobitsyn Dmytro Mykolayovych. The corporate seat of "LORNEL ESTEYT" is 01033, CITY KYIV, STREET SAKSAHANSKOHO, BUILDING 67-B.

Organisation "LORNEL ESTEYT" Information

The main line of business is 64.20 Activities of holding companies. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "LORNEL ESTEYT" is assigned EDRPOU code 34796279. The authorised capital of organisation "LORNEL ESTEYT" amounts to 4 304 500.00 UAH. Organisation "LORNEL ESTEYT" is mentioned in 0 judicial documents. Organisation "LORNEL ESTEYT" sanctions screening returned no information on the person or related persons found. More of essential details on "LORNEL ESTEYT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.