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TOV ODARKA I KO

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Profile
Date of update 01.12.2020
Access to current data
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Legal entity's full name
(as of 01.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ODARKA I KO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОДАРКА І КО"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
34796882
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Registration date
25.12.2006 (13 years 11 months)
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Authorised person
The size of the authorized capital
28 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.11.0 Development of building projects
Other:
  • 70.32.0 Management of real estate on a fee or contract basis
  • 70.31.0 Real estate agencies
  • 74.20.1 Architectural activities
  • 70.12.0 Buying and selling of own real estate
  • 70.20.0 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 04053, VUL. ARTEMA, BUD.37-41, M.KYYIV, SHEVCHENKIVSKYY RAYON
Phone number: 80674421281
Date of update 18.11.2020
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 34796882

Date of update 01.12.2020
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
IERDAKOV IHOR LEONIDOVYCH

Founder address: Rosiia, 211221, MOLOSTOVYKH, 12, 1, 21, MOSKVA, IVANIVSKE

Amount of contribution to authorized capital:  24 000.00 UAH

Share (%): 85,7143%

TROTS VALERIY DMYTROVYCH

Founder address: Ukrayina, 22122, PROSP.MAIAKOVSKOHO, 12/2, 22, KYYIV

Amount of contribution to authorized capital:  4 000.00 UAH

Share (%): 14,2857%

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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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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.08.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.08.2020)
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 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: 26.12.2006

Registration number: 27505

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: 26.12.2006

Registration number: 03-41181*

Court Register — 1 of documents

Date of update 01.12.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.09.2019 Court decree Criminal 84074403 357/93/18
03.09.2019 Court decree Criminal 84074572 357/93/18
03.05.2018 Court decree Criminal 74734442 357/93/18
03.05.2018 Court decree Criminal 74734424 357/93/18
26.01.2018 Court decree Criminal 72107647 357/93/18
15.01.2018 Court decree Criminal 71565141 357/93/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.12.2006 Change the address 04053 SHEVCHENKIVSKYY RAYON M.KYYIV VUL. ARTEMA BUD.37-41
25.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODARKA I KO"
27.12.2006 Change of a type of activity 70.11.0 - development of building projects
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Company Information "ODARKA I KO"

Get complete information about the "ODARKA I KO" legal entity. Key information about this legal entity will help finance directors in deciding whether to work with this contractor. This information is located in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34796882. Based on an enterprise’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 company is located. For instance, "ODARKA I KO" is located in Kyiv according to our catalog for the letter O, and the legal address of this legal entity is at 04053, CITY KYIV, STREET ARTEMA, BUILDING 37-41. Furthermore, our tool can reveal even more in-depth information.

Company Data "ODARKA I KO"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ODARKA I KO" include its manager Trots Valeriy Dmytrovych, predstavnyk Trots Valeriy Dmytrovych, as well as Ierdakov Ihor Leonidovych, Trots Valeriy Dmytrovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter O in our catalog.