UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV ROZVYTOK TA TRADYTSIYI UKRAYINSKOHO MYSTETSTVA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 06.03.2021
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
Legal entity's full name
(as of 06.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROZVYTOK TA TRADYTSIYI UKRAYINSKOHO MYSTETSTVA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОЗВИТОК ТА ТРАДИЦІЇ УКРАЇНСЬКОГО МИСТЕЦТВА"
Legal entity's status
(as of 06.03.2021)
Dissolved
copy
copied
USREOU code
35330914
copy
copied
Registration date
28.08.2007 (13 years 6 months)
copy
copied
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
16.11.2016
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.03.2017

Record number: 1 070 112 0035 049275

Economic operator’s status: рішення щодо реорганізації

copy
copied
The size of the authorized capital
8 159 700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.99 Other business support service activities n.e.c.
  • 68.10 Buying and selling of own real estate
  • 72.20 Research and experimental development on social sciences and humanities
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA KRUTYY UZVIZ, budynok 3-A, ofis 2
Phone number: +380442724830
Date of update 28.01.2021
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 35330914

Date of update 06.03.2021
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)
KHAYRULLINA OLHA MYKOLAYIVNA

Founder address: ROSIYSKA FEDERATSIIA, 64 , MISTO TIUMEN, VULYTSIA STAVROPOLSKA, BUDYNOK 2S, KVARTYRA 12

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIH TREYD" (UAB "BIG TRADE")

Founder address: Lytva, VUL. SROVES, 11, M. VILNIUS

Amount of contribution to authorized capital:  8 159 700.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Affiliates and assigns 35330914

Date of update 06.03.2021
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 entities successors: full name and registered office address of legal entities successors, their ID codes

Ownership and permissions TOV ROZVYTOK TA TRADYTSIYI UKRAYINSKOHO MYSTETSTVA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 27.01.2021)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 30.08.2007

Date of de-registration: 30.03.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 03.09.2007

Registration number: 68195

Date of de-registration: 30.03.2017

De-registration number: 1726550200343

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 19.03.2013

Registration number: 10-068052

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2007 2010 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 06.03.2021
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.
26.08.2015 Court decree Economic 49339560 910/6917/14
25.08.2015 Court decree Economic 48948174 910/6917/14
26.06.2015 Court decree Economic 45903182 910/6917/14
27.04.2015 Court decree Economic 43792756 910/6917/14
02.04.2015 Court decree Economic 43412043 910/6917/14
18.03.2015 Decision Economic 43286657 910/6917/14
18.03.2015 Decision Economic 50193796 910/6917/14
03.03.2015 Court decree Economic 42927583 910/6917/14
02.03.2015 Court decree Economic 42927581 910/6917/14
23.02.2015 Court decree Economic 42861743 910/6917/14

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial
Date Event Past Present
27.08.2007 Change the address 01034, M.KYYIV, VULYTSIA REYTARSKA, BUDYNOK 7,LIT."B"
28.08.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIKAP-1"
30.08.2007 Change of a type of activity 70.20.0 - rental and operating of own or leased real estate
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "РОЗВИТОК ТА ТРАДИЦІЇ УКРАЇНСЬКОГО МИСТЕЦТВА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РОЗВИТОК ТА ТРАДИЦІЇ УКРАЇНСЬКОГО МИСТЕЦТВА" - 35330914.

Який стан компанії ТОВ "РОЗВИТОК ТА ТРАДИЦІЇ УКРАЇНСЬКОГО МИСТЕЦТВА" ?

На дату 06.03.2021 контрагент ТОВ "РОЗВИТОК ТА ТРАДИЦІЇ УКРАЇНСЬКОГО МИСТЕЦТВА" має статус - Dissolved.

Яка повна назва ТОВ "РОЗВИТОК ТА ТРАДИЦІЇ УКРАЇНСЬКОГО МИСТЕЦТВА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35330914 на 06.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROZVYTOK TA TRADYTSIYI UKRAYINSKOHO MYSTETSTVA.

Яка скорочена назва компанії 35330914 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35330914 на 06.03.2021 має таку офіційну скорочену назву ТОВ "РОЗВИТОК ТА ТРАДИЦІЇ УКРАЇНСЬКОГО МИСТЕЦТВА".

Який основний КВЕД у контрагента 35330914 ?

На дату 06.03.2021 у 35330914 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROZVYTOK TA TRADYTSIYI UKRAYINSKOHO MYSTETSTVA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 35330914 зареєстрований в 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA KRUTYY UZVIZ, budynok 3-A, ofis 2.

Contracting party "ROZVYTOK TA TRADYTSIYI UKRAYINSKOHO MYSTETSTVA" data

Get key details on undertaking "ROZVYTOK TA TRADYTSIYI UKRAYINSKOHO MYSTETSTVA". "ROZVYTOK TA TRADYTSIYI UKRAYINSKOHO MYSTETSTVA" was registered on 28.08.2007. Chief executive of firm is Kryvobochek Iaroslav Olehovych. The corporate seat of "ROZVYTOK TA TRADYTSIYI UKRAYINSKOHO MYSTETSTVA" is 01004, CITY KYIV, STREET KRUTYY, BUILDING 3-A, OFFICE 2.

Contracting party "ROZVYTOK TA TRADYTSIYI UKRAYINSKOHO MYSTETSTVA" Data

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "ROZVYTOK TA TRADYTSIYI UKRAYINSKOHO MYSTETSTVA" is assigned EDRPOU code 35330914. The authorised capital of undertaking "ROZVYTOK TA TRADYTSIYI UKRAYINSKOHO MYSTETSTVA" amounts to 8 159 700.00 UAH. Contracting party "ROZVYTOK TA TRADYTSIYI UKRAYINSKOHO MYSTETSTVA" is mentioned in 1 judicial documents. Contracting party "ROZVYTOK TA TRADYTSIYI UKRAYINSKOHO MYSTETSTVA" sanctions screening returned no information on the person or related persons found. More of essential details on "ROZVYTOK TA TRADYTSIYI UKRAYINSKOHO MYSTETSTVA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.