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TOV ZEMELNO-KADASTROVYY TSENTR

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAHARLYTSKYY ZEMELNO-KADASTROVYY TSENTR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАГАРЛИЦЬКИЙ ЗЕМЕЛЬНО-КАДАСТРОВИЙ ЦЕНТР"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
35433000
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Registration date
30.10.2007 (13 years 10 months)
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The size of the authorized capital
46 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 63.11 Data processing, hosting and related activities
  • 68.31 Real estate agencies
  • 71.11 Architectural activities
Contacts
Location of the legal entity: 09200, Kyyivska obl., Kaharlytskyy rayon, misto Kaharlyk, VULYTSIA NEZALEZHNOSTI, budynok 20 A
Phone number: 80667999717
Date of update 11.03.2021
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 35433000

Date of update 21.09.2021
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
List of legal entity founders
PIKHALO IHOR OLEKSIYOVYCH

Founder address: Ukrayina, 09246, Kyyivska obl., Kaharlytskyy r-n, selo Pereselennia, VULYTSIA KOMUNARSKA, budynok 21

Amount of contribution to authorized capital: 13 800.00 UAH

Share (%): 30,0000%

KRAVCHENKO OLEKSANDR OLEKSANDROVYCH

Founder address: Ukrayina, 09210, Kyyivska obl., Kaharlytskyy r-n, selo Stayky, VULYTSIA DNIPROVSKYY UZVIZ, budynok 11

Amount of contribution to authorized capital: 13 800.00 UAH

Share (%): 30,0000%

BASKEVYCH TARAS LEONIDOVYCH

Founder address: Ukrayina, 03037, misto Kyyiv, VUDYTSIA CHERVONOPARTYZANSKA, budynok 12I, kvartyra 211

Amount of contribution to authorized capital: 13 800.00 UAH

Share (%): 30,0000%

BATUREVYCH ALLA LEONIDIVNA

Founder address: Ukrayina, 09200, Kyyivska obl., Kaharlytskyy r-n, misto Kaharlyk, VULYTSIA VOROVSKOHO, budynok 21 D

Amount of contribution to authorized capital: 4 600.00 UAH

Share (%): 10,0000%

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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.03.2021)
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
Kaharlytska rayonna 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: 30.10.2007

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, KAHARLYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KAHARLYTSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 12.11.2007

Registration number: 595

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, KAHARLYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KAHARLYTSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 30.10.2007

Registration number: 1019031099

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAHARLYTSKYY ZEMELNO-KADASTROVYY TSENTR

Description of lot Contracting entity Contract date Contract amount, UAH
Arkhitekturni, inzhenerni ta heodezychni posluhy ; arkhitekturni, inzhenerni ta heodezychni posluhy 1 posluha
KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOYI MISKOYI RADY "MISKREMBUDSERVIS" 01.09.2020 12 000
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Court Register — 1 of documents

Date of update 21.09.2021
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.
27.10.2020 Decision Civil 92451178 368/823/20
27.10.2020 Decision Civil 92647169 368/823/20
27.10.2020 Decision Civil 92687090 368/823/20
24.09.2020 Court decree Civil 91757042 368/823/20
09.09.2020 Court decree Civil 91410646 368/823/20
17.08.2020 Court decree Civil 91018524 368/823/20
06.08.2020 Court decree Civil 90969752 368/823/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.10.2007 Change the address 09200, KYYIVSKA OBL., KAHARLYTSKYY RAYON, MISTO KAHARLYK, VULYTSIA NEZALEZHNOSTI, BUDYNOK 20 A
30.10.2007 Change of a type of activity 74.20.3 - engineering activities and related technical consultancy
30.10.2007 Change of a size of the authorized capital 46,000 UAH
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Company Information "КАГАРЛИЦЬКИЙ ЗЕМЕЛЬНО-КАДАСТРОВИЙ ЦЕНТР"

Get complete information about the "КАГАРЛИЦЬКИЙ ЗЕМЕЛЬНО-КАДАСТРОВИЙ ЦЕНТР" firm. Key information about this firm will assist attorneys in deciding whether to work with this business partner. This profile is available in an open registry. This information can be accessed using the tax number for the firm with registration number 35433000. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "КАГАРЛИЦЬКИЙ ЗЕМЕЛЬНО-КАДАСТРОВИЙ ЦЕНТР" is located in Other cities according to our catalog for the letter K, and the legal address of this firm is at 09200, Київська обл., Кагарлицький район, місто Кагарлик, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок 20 А. Furthermore, our tool can find even more in-depth information.

Company Data "КАГАРЛИЦЬКИЙ ЗЕМЕЛЬНО-КАДАСТРОВИЙ ЦЕНТР"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "КАГАРЛИЦЬКИЙ ЗЕМЕЛЬНО-КАДАСТРОВИЙ ЦЕНТР" include its Баскевич Людмила Леонідівна, as well as Піхало Ігор Олексійович, Кравченко Олександр Олександрович, Баскевич Тарас Леонідович, Батуревич Алла Леонідівна. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter K in our catalog.