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TERYTORIIA INVEST

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

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 26.06.2022
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 26.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERYTORIIA INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕРИТОРІЯ ІНВЕСТ"
Legal entity's status
(as of 26.06.2022)
Not in the process of dissolution
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USREOU code
35829295
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Registration date
01.04.2008 (14 years 2 months)
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The size of the authorized capital
51 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 68.10 Buying and selling of own real estate
  • 68.31 Real estate agencies
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04050, misto Kyyiv, VULYTSIA MELNYKOVA, budynok 12
Phone number: 4968670
Date of update 22.04.2022
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 35829295

Date of update 26.06.2022
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)
ZASNOVYK
List of legal entity founders
NECHAY VLADYSLAV VIKTOROVYCH

Founder address: Ukrayina, 03186, misto Kyyiv, VULYTSIA AVIAKONSTRUKTORA ANTONOVA, budynok 1/21, korpus 2, kvartyra 11

Amount of contribution to authorized capital: 51 500.00 UAH

Share (%): 100,0000%

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
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

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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

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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
Sign of profitability
(as of 27.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.04.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 358292926593

Date of cancellation of VAT payer registration: 31.07.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.04.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.04.2022)
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 02.04.2008

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 03.04.2008

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 02.04.2008

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — 2 of documents

Date of update 26.06.2022
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.
20.05.2014 Court decree Economic 38814840 915/2300/13
20.05.2014 Decree Economic 38814850 915/2300/13
20.05.2014 Court decree Economic 38814716 915/2300/13
14.05.2014 Decision Economic 38804571 910/24681/13
15.04.2014 Court decree Economic 38277056 910/24681/13
02.04.2014 Court decree Economic 38037403 910/24681/13
01.04.2014 Court decree Economic 37979106 915/2300/13
26.03.2014 Court decree Economic 37842948 915/2300/13
11.03.2014 Court decree Economic 37585141 915/2300/13
05.03.2014 Court decree Economic 37510612 910/24681/13

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
31.03.2008 Change the address 04050, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA MELNYKOVA, BUDYNOK 12
01.04.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERYTORIIA INVEST"
02.04.2008 Change of a type of activity 70.12.0 - buying and selling of own real estate
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Contracting party "ТЕРИТОРІЯ ІНВЕСТ" information

Get full profile on contracting party "ТЕРИТОРІЯ ІНВЕСТ". "ТЕРИТОРІЯ ІНВЕСТ" was registered on 01.04.2008. Authorised person of contracting party is Нечай Владислав Вікторович. The corporate seat of "ТЕРИТОРІЯ ІНВЕСТ" is Україна, 04050, місто Київ, ВУЛИЦЯ МЕЛЬНИКОВА, будинок 12.

Contracting party "ТЕРИТОРІЯ ІНВЕСТ" Information

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ТЕРИТОРІЯ ІНВЕСТ" is assigned EDRPOU code 35829295. The authorised capital of contracting party "ТЕРИТОРІЯ ІНВЕСТ" amounts to 51 500.00 UAH. Contracting party "ТЕРИТОРІЯ ІНВЕСТ" is mentioned in 2 judicial documents. Contracting party "ТЕРИТОРІЯ ІНВЕСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ТЕРИТОРІЯ ІНВЕСТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.