PP AN ADMIRAL

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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.

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Market Score
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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.

Profile
Date of update 17.09.2019
Access to current data
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Legal entity's full name
(as of 17.09.2019)
PRYVATNE PIDPRYIEMSTVO AHENTSTVO NERUKHOMOSTI ADMIRAL
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГЕНТСТВО НЕРУХОМОСТІ "АДМІРАЛ"
Legal entity's status
(as of 17.09.2019)
Not in the process of dissolution
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USREOU code
35696075
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Registration date
16.01.2008 (11 years 8 months)
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Authorised person
  • HABRELIAN IURYK SHALIKOYOVYCH
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The size of the authorized capital
1 500 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.31 Real estate agencies
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 82.99 Other business support service activities n.e.c.
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 65102, Odeska obl., misto Odesa, Suvorovskyy rayon, MYKOLAYIVSKA DOROHA, budynok 301
Phone number: +387567077
+387567077

Participants and beneficiaries 35696075

Date of update 17.09.2019
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
HABRELIAN IURYK SHALIKOYOVYCH

Founder address: 65069, Odeska obl., misto Odesa, Suvorovskyy rayon, PROSPEKT DOBROVOLSKOHO, budynok 12, kvartyra 2

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 66,6667%

AVAKIAN SERZHIK ILIAIEVYCH

Founder address: 65000, Odeska obl., misto Odesa, Suvorovskyy rayon, PROSPEKT DOBROVOLSKOHO, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 16,6667%

ARUTIUNIAN ARTUR MYTUSHAVYCH

Founder address: 65085, Odeska obl., misto Odesa, Malynovskyy rayon, 1-A STANTSIYNA, budynok 12

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 16,6667%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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 the United Kingdom

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

Tax and other state bodies
Sign of profitability
(as of 18.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.03.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
7230
Register single tax payers
(as of 06.03.2019)

Removed from the registry

Date (period) of choosing or transition to single tax: 18.12.2009

Rate: 10.00%

Group: 4

Date of de-registration: 01.01.2012

Register "Find out more about your business partner"
(as of 01.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.06.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 16.01.2008

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 17.01.2008

Registration number: 5736

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 18.01.2008

Registration number: 7230

Finance
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Financial indicators, thousand UAH
Indicators 2008
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 4 of documents

Date of update 17.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.03.2018 Court order Economic 72821852 916/467/18
20.03.2018 Court decree Economic 72821879 916/467/18
22.09.2015 Decree Administrative 51357453 815/5072/15
28.08.2015 Court decree Administrative 49204941 815/5072/15
15.07.2014 Decree Administrative 39762319 815/3508/14
18.06.2014 Court decree Administrative 39267447 815/3508/14
14.12.2011 Decision Economic 19975975 9/17-4168-2011

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
15.01.2008 Change the address 65102, ODESKA OBL., MISTO ODESA, SUVORIVSKYY RAYON, MYKOLAYIVSKA DOROHA, BUDYNOK 301
16.01.2008 Change of a type of activity 70.31.0 - real estate agencies
16.01.2008 Change of a size of the authorized capital 1,000,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHENTSTVO NERUKHOMOSTI "ADMIRAL"

Get legal information about the "AHENTSTVO NERUKHOMOSTI "ADMIRAL" legal entity. Key information about this legal entity will assist legal departments in determining whether to work with this business partner. This profile is contained in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 35696075. Based on a counterparty’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, "AHENTSTVO NERUKHOMOSTI "ADMIRAL" is located in Odesa according to our directory for the letter A, and the legal address of this legal entity is at 65102, CITY ODESA, MYKOLAYIVSKA, BUILDING 301. Furthermore, our system can reveal even more in-depth profiles.

Company Data "AHENTSTVO NERUKHOMOSTI "ADMIRAL"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AHENTSTVO NERUKHOMOSTI "ADMIRAL" include its manager Habrelian Iuryk Shalikoyovych, signatory Habrelian Iuryk Shalikoyovych, as well as Habrelian Iuryk Shalikoyovych, Avakian Serzhik Iliaievych, Arutiunian Artur Mytushavych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter A in our catalog.