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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHAYKA LIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧАЙКА ЛІС"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
35618447
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Registration date
25.12.2007 (12 years)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 80.42.0 Adult education and other types of education
  • 85.11.3 Hospital activities
  • 55.23.0 Holiday and other short-stay accommodation
  • 80.21.3 Out-of-school education
All types of activities Hide
Contacts
Address: 02091, m.Kyyiv, Darnytskyy rayon, VULYTSIA TROSTIANETSKA, budynok 3, kvartyra 427
Phone number: 80445634418
80504479818
Дата оновлення 27.05.2016
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 35618447

Date of update 18.01.2020
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
ZHURAVSKYY OLEKSANDR MYKOLAYOVYCH

Founder address: 02091, m.Kyyiv, Darnytskyy rayon, VULYTSIA TROSTIANETSKA, budynok 2, kvartyra 222

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 50,0000%

NEMOLOVSKA LARYSA IVANIVNA

Founder address: 02091, m.Kyyiv, Darnytskyy rayon, VULYTSIA TROSTIANETSKA, budynok 2, kvartyra 222

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 50,0000%

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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 of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of Japan 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 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Darnytskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
Finance
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Financial indicators, thousand UAH
Indicators 2009
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
24.12.2007 Change the address 02091, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA TROSTIANETSKA, BUDYNOK 3, KVARTYRA 427
25.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHAYKA LIS"
26.12.2007 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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Company Information "CHAYKA LIS"

Get a complete profile about the "CHAYKA LIS" business. A complete profile about this business will help entrepreneurs in making decisions about whether to work with this entrepreneur. This data can be found in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 35618447. 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 counterparty is located. For instance, "CHAYKA LIS" is located in Kyiv according to our directory for the letter C, and the legal address of this business is at 02091, CITY KYIV, STREET TROSTIANETSKA, BUILDING 3, APT 427. Furthermore, our service can reveal even more in-depth profiles.

Company Data "CHAYKA LIS"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "CHAYKA LIS" include its manager Nemolovska Larysa Ivanivna, as well as Zhuravskyy Oleksandr Mykolayovych, Nemolovska Larysa Ivanivna. With the full version of our website you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter C in our catalog.