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Company profile
Code: 34872329
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INFORMATION

TOV IURYDYCHNA KOMPANIIA TERYTORIIA ZAKONU

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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 IURYDYCHNA KOMPANIIA TERYTORIIA ZAKONU
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮРИДИЧНА КОМПАНІЯ "ТЕРИТОРІЯ ЗАКОНУ"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
34872329
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Registration date
23.01.2007 (14 years)
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Authorised person
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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 68.32 Management of real estate on a fee or contract basis
  • 70.22 Business and other management consultancy activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
Contacts
Address: 65012, Odeska obl., misto Odesa, Prymorskyy rayon, VUL.HIMNAZYCHNA, budynok 30, kvartyra 8

Participants and beneficiaries 34872329

Date of update 27.01.2021
Access to current data
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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
ANISTRATENKO IEVHEN IURIYOVYCH

Founder address: Ukrayina, 65016, Odeska obl., misto Odesa, VULYTSIA LVIVSKA, budynok 21, korpus F, HURTOZHYTOK

Amount of contribution to authorized capital:  40 000.00 UAH

Share (%): 100,0000%

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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 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 04.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.01.2021)
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 24.01.2007

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 25.01.2007

Registration number: 24752

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 26.01.2007

Registration number: 14267

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Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 14 of documents

Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.12.2014 Court decree Criminal 50763534 760/26140/14-к
03.12.2014 Court decree Criminal 50764335 760/26135/14-к
03.12.2014 Court decree Criminal 65902634 760/26128/14-к
03.12.2014 Court decree Criminal 65902164 760/26137/14-к
02.12.2014 Court decree Criminal 50763523 760/25977/14-к
02.12.2014 Court decree Criminal 50763764 760/25931/14-к
02.12.2014 Court decree Criminal 51119220 760/25929/14-к
11.11.2014 Court decree Criminal 50763677 760/24297/14-к
11.11.2014 Court decree Criminal 51119451 760/24169/14-к
06.10.2014 Court decree Criminal 51598225 760/21477/14-к
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
22.01.2007 Change the address 65012 PRYMORSKYY RAYON M.ODESA VUL.HIMNAZYCHNA 30 KV.8
23.01.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "TERYTORIIA ZAKONU"
24.01.2007 Change of a type of activity 74.11.2 - legal activities
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЮРИДИЧНА КОМПАНІЯ "ТЕРИТОРІЯ ЗАКОНУ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЮРИДИЧНА КОМПАНІЯ "ТЕРИТОРІЯ ЗАКОНУ" - 34872329.

Який стан компанії ТОВ "ЮРИДИЧНА КОМПАНІЯ "ТЕРИТОРІЯ ЗАКОНУ" ?

На дату 27.01.2021 контрагент ТОВ "ЮРИДИЧНА КОМПАНІЯ "ТЕРИТОРІЯ ЗАКОНУ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЮРИДИЧНА КОМПАНІЯ "ТЕРИТОРІЯ ЗАКОНУ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34872329 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURYDYCHNA KOMPANIIA TERYTORIIA ZAKONU.

Яка скорочена назва компанії 34872329 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34872329 на 27.01.2021 має таку офіційну скорочену назву ТОВ "ЮРИДИЧНА КОМПАНІЯ "ТЕРИТОРІЯ ЗАКОНУ".

Який основний КВЕД у контрагента 34872329 ?

На дату 27.01.2021 у 34872329 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURYDYCHNA KOMPANIIA TERYTORIIA ZAKONU ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 34872329 зареєстрований в 65012, Odeska obl., misto Odesa, Prymorskyy rayon, VUL.HIMNAZYCHNA, budynok 30, kvartyra 8.

Company Information "IURYDYCHNA KOMPANIIA "TERYTORIIA ZAKONU"

Get complete information about the "IURYDYCHNA KOMPANIIA "TERYTORIIA ZAKONU" enterprise. Key information about this enterprise will help security services in determining whether to work with this contractor. This information is located in an open registry. This collection of data can be accessed using the tax number for the enterprise with registration number 34872329. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "IURYDYCHNA KOMPANIIA "TERYTORIIA ZAKONU" is located in Odesa according to our catalog for the letter I, and the legal address of this enterprise is at 65012, CITY ODESA, STREET HIMNAZYCHNA, BUILDING 30, APT 8. Furthermore, our system can reveal even more in-depth records.

Company Data "IURYDYCHNA KOMPANIIA "TERYTORIIA ZAKONU"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "IURYDYCHNA KOMPANIIA "TERYTORIIA ZAKONU" include its manager Anistratenko Ievhen Iuriyovych, as well as Anistratenko Ievhen Iuriyovych. With the full version of our service you can locate 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 Odesa or under the letter I in our catalog.
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Translated from Ukrainian