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INSTYTUT ZEMELNYKH RESURSIV TA NERUKHOMOSTI

35134412

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 17.04.2024
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Legal entity's full name
(as of 17.04.2024)
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ ІНСТИТУТ ЗЕМЕЛЬНИХ РЕСУРСІВ ТА НЕРУХОМОСТІ
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Legal entity's status
(as of 17.04.2024)
In the process of dissolution
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USREOU code
35134412
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Registration date
08.05.2007 (16 years 11 months)
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Information about legal entity’s being in the process of dissolution
28.12.2019 - в стані припинення
11741100019016135
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
29.02.2020
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The size of the authorized capital
500 000.00 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

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Activities
Main:
Other:
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
  • 69.10 Діяльність у сфері права
  • 72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **9, Вінницька обл., місто Вінниця, ВУЛИЦЯ КИЇВСЬКА, будинок **
Phone number: +380676741577
+380676741992
Date of update 03.08.2023
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 35134412

Date of update 17.04.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
POHRIBNYY IHOR IAKOVYCH

Founder address: 79008, M.LVIV, VUL. PEKARSKA, 1 TS, KV..11

HRUSHCHYK ROMAN IEVHENOVYCH

Founder address: 79049, M.LVIV, VUL. SKRYPNYKA, 7, KV..22

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ДОСЛІДНЕ СПЕЦІАЛІЗОВАНЕ БЮРО "УКРСПЕЦЕКСПЕРТ"

Founder’s USREOU code 22359517

Founder address: Україна, **5, Львівська обл., місто Львів, ВУЛИЦЯ БРАТІВ ТЕРШАКОВЦІВ, будинок **А

Amount of contribution to authorized capital: 480 000.00 UAH

Share (%): 96,00%

ПОГРІБНА ЛАРИСА ІВАНІВНА

Founder address: Україна, 79000, Львівська обл., місто Львів, ВУЛИЦЯ ПЕКАРСЬКА, будинок 1-Ц, квартира 22

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 4,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 351344126595

Registration Date: 24.11.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 351344126595

Date of cancellation of VAT payer registration: 30.09.2017

Reason of cancellation: transition of group III single tax payer to VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with control authorities as such that is in the process of dissolution
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Вінницької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 08.05.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 43142454

Information about institutional register: Реєстр платників податків

Date of registration: 07.06.2007

Registration number: 29369

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 43142454

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.05.2007

Registration number: 03-45595*

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 17.04.2024
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 court proceedings Decision No. Case No.
15.05.2017 Court decree Economic 66598626 914/1580/16
27.04.2017 Court decree Economic 66226325 914/1580/16
10.04.2017 Court decree Economic 65913169 914/1580/16
27.03.2017 Court decree Economic 65580484 914/1580/16
06.03.2017 Court decree Economic 65165012 914/1580/16
15.02.2017 Court decree Economic 64741695 914/1580/16
12.10.2016 Economic 62080086 914/1579/16
14.09.2016 Court decree Economic 61356188 914/1579/16
02.09.2016 Court decree Economic 61074010 914/1579/16
08.08.2016 Decision Economic 59621412 914/1579/16

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
07.05.2007 Change the address 04053, M.KYYIV, VULYTSIA ARTEMA, BUDYNOK **-**
08.05.2007 Change of the legal entity name TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "INSTYTUT ZEMELNYKH RESURSIV TA NERUKHOMOSTI"
29.05.2007 Change of a type of activity 74.87.0 - providing other commercial services
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Company Information "ІНСТИТУТ ЗЕМЕЛЬНИХ РЕСУРСІВ ТА НЕРУХОМОСТІ"

Get key facts about the "ІНСТИТУТ ЗЕМЕЛЬНИХ РЕСУРСІВ ТА НЕРУХОМОСТІ" business. Key information about this business will assist lawyers in determining whether to work with this business partner. This profile is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 35134412. 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 city a given company is located. For instance, "ІНСТИТУТ ЗЕМЕЛЬНИХ РЕСУРСІВ ТА НЕРУХОМОСТІ" is located in Vinnytsia according to our directory for the letter I, and the legal address of this business is at Україна, **9, Вінницька обл., місто Вінниця, ВУЛИЦЯ КИЇВСЬКА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

Company Data "ІНСТИТУТ ЗЕМЕЛЬНИХ РЕСУРСІВ ТА НЕРУХОМОСТІ"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ІНСТИТУТ ЗЕМЕЛЬНИХ РЕСУРСІВ ТА НЕРУХОМОСТІ" include its Погрібна Лариса Іванівна, Погрібна Лариса Іванівна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ДОСЛІДНЕ СПЕЦІАЛІЗОВАНЕ БЮРО "УКРСПЕЦЕКСПЕРТ", Погрібна Лариса Іванівна, Погрібний Ігор Якович, Грущик Роман Євгенович. With the full version of our service you can unearth 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 ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Vinnytsia or under the letter I in our catalog.