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LIUBYME MISTO

35236631

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536 factors verified

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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 23.06.2024
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Legal entity's full name
(as of 23.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ЛЮБИМЕ МІСТО
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Legal entity's status
(as of 23.06.2024)
In the process of dissolution
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USREOU code
35236631
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Registration date
16.07.2007 (16 years 11 months)
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Information about legal entity’s being in the process of dissolution
22.01.2013 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2а-9829/12/6/0170 від 15.10.2012
Name of court: Окружний Адміністративний суд Автономної Республіки Крим
Effective date: 26.10.2012
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Authorised person
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
70.31.0 Діяльність агентств нерухомості (основний)
Other:
  • 22.12.0 Видання газет
  • 22.13.0 Видання журналів та періодичних публікацій
  • 22.22.0 Інша поліграфічна діяльність
  • 70.11.0 Організація будівництва об'єктів нерухомості для продажу чи здавання в оренду
  • 70.32.0 Управління нерухомим майном
  • 74.40.0 Рекламна діяльність
  • 92.40.0 Діяльність інформаційних агентств
  • 70.12.0 Купівля та продаж власного нерухомого майна
  • 70.20.0 Здавання в оренду власного нерухомого майна
All types of activities Hide
Contacts
Location of the legal entity: 97400, Автономна Республіка Крим, місто Євпаторія, ВУЛИЦЯ ГОГОЛЯ, будинок **
Phone number: +380677576993
Date of update 15.06.2016
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 35236631

Date of update 23.06.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЧАСНИК ІВАН ВОЛОДИМИРОВИЧ

Founder address: 97400, Автономна Республіка Крим, місто Євпаторія, ВУЛИЦЯ НЕКРАСОВА, будинок 21, квартира 11

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,00%

МІШАКІН МАКСИМ МИХАЙЛОВИЧ

Founder address: 98600, Автономна Республіка Крим, місто Ялта, ВУЛИЦЯ П.ТОЛЬЯТТІ, будинок 9А, квартира 21

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 24.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Євпаторійського міського управління юстиції Автономної Республіки Крим
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: 18.07.2007

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. ЄВПАТОРIЯ)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 17.07.2007

Registration number: 4899

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. ЄВПАТОРIЯ)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 18.07.2007

Registration number: 03024057

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

Court Register — 1 of documents

Date of update 23.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
15.10.2012 Administrative 26515351 2а-9829/12/0170/6

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
15.07.2007 Change the address 97400, AVTONOMNA RESPUBLIKA KRYM, MISTO IEVPATORIIA, VULYTSIA HOHOLIA, BUDYNOK **
16.07.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "LIUBYME MISTO"
18.07.2007 Change of a type of activity 70.31.0 - real estate agencies
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"ЛЮБИМЕ МІСТО" Information

Get key details about the "ЛЮБИМЕ МІСТО" legal entity. Key information about this legal entity will assist legal departments in determining whether to work with this counterparty. This information is stored in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35236631. Based on a legal entity’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 legal entity is located. For instance, "ЛЮБИМЕ МІСТО" is located in Other cities according to our directory for the letter P, and the legal address of this legal entity is at 97400, Автономна Республіка Крим, місто Євпаторія, ВУЛИЦЯ ГОГОЛЯ, будинок **. Furthermore, our service can uncover even more in-depth information.

"ЛЮБИМЕ МІСТО" Data

Our database contains information about shareholders and signatories, 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 "ЛЮБИМЕ МІСТО" include its Часник Іван Володимирович, Часник Іван Володимирович, Часник Іван Володимирович, as well as Часник Іван Володимирович, Мішакін Максим Михайлович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Other cities or under the letter P in our catalog.