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Profile
Date of update 16.02.2020
Access to current data
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Legal entity's full name
(as of 16.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA FIRMA KADASTR-HEOMATYKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧА ФІРМА "КАДАСТР-ГЕОМАТИКА"
Legal entity's status
(as of 16.02.2020)
Not in the process of dissolution
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USREOU code
35956199
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Registration date
02.06.2008 (11 years 8 months)
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Authorised person
The size of the authorized capital
52 500.00 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:
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
Contacts
Address: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, PROSPEKT PEREMOHY, budynok 85, ofis 2
Phone number: +380635630256
Дата оновлення 11.12.2019
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 35956199

Date of update 16.02.2020
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
MAHDALYNA ANDRIY VASYLOVYCH

Founder address: 37000, Poltavska obl., Pyriatynskyy rayon, misto Pyriatyn, VULYTSIA CHERVONOARMIYSKA, budynok 11-C, kvartyra 12

Amount of contribution to authorized capital:  17 500.00 UAH

Share (%): 33,3333%

SEMA OLEKSANDR MYKHAYLOVYCH

Founder address: 14032, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, 3 PROVULOK KRYVONOSA, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  17 500.00 UAH

Share (%): 33,3333%

TROFIMOV OLEKSIY PETROVYCH

Founder address: 02095, m.Kyyiv, Dniprovskyy rayon, VULYTSIA SRIBNOKILSKA, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  17 500.00 UAH

Share (%): 33,3333%

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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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Sanctions lists check
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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 17.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.10.2017)

Інформація про особу відсутня в базі

Register single tax payers
(as of 14.02.2020)

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5,00%

Group: 3

Information about single social contribution payer’s registration number
(as of 02.10.2017)
25032132/25254
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 02.10.2017)
35
Register "Find out more about your business partner"
(as of 01.12.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 10.12.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia administratyvnykh posluh CHernihivskoyi 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: 17.06.2008

HOLOVNE UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 39392183

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

Date of registration: 03.06.2008

Registration number: 9655

HOLOVNE UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 39392183

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

Date of registration: 02.06.2008

Registration number: 25032132/25254

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA FIRMA KADASTR-HEOMATYKA

Description of lot Contracting entity Contract date Contract amount, UAH
Konsultatsiyni posluhy u haluziakh inzheneriyi ta budivnytstva; posluhy z ekspertnoho inzhenerno-heodezychnoho sposterezhennia za tekhnichnym stanom budynku po vul. bankoviy, 11 u m. kyievi 2 shtuky Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy 11.08.2017 17 740
Konsultatsiyni posluhy u haluziakh inzheneriyi ta budivnytstva; posluhy z ekspertnoho inzhenerno-heodezychnoho sposterezhennia za tekhnichnym stanom budynku po vul. bankoviy, 10 u m. kyievi 4 shtuky Upravlinnia administratyvnymy budynkamy Derzhavnoho upravlinnia spravamy 04.05.2017 69 934
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Court Register — 1 of documents

Date of update 16.02.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.06.2012 Court decree Civil 48418954 8-нов-19/12

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
01.06.2008 Change the address 14000, CHERNIHIVSKA OBL., MISTO CHERNIHIV, DESNIANSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK 85, OFIS 2
02.06.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA FIRMA "KADASTR-HEOMATYKA"
17.06.2008 Change of a type of activity 74.20.3 - engineering activities and related technical consultancy
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Related individuals
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Company Information "NAUKOVO-VYROBNYCHA FIRMA "KADASTR-HEOMATYKA"

Get complete information about the "NAUKOVO-VYROBNYCHA FIRMA "KADASTR-HEOMATYKA" counterparty. Legal information about this counterparty will assist lawyers in determining whether to work with this business. This material is available in open registries. This dataset can be accessed based on the tax number for the counterparty with registration number 35956199. Based on a firm’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 area a given firm is located. For instance, "NAUKOVO-VYROBNYCHA FIRMA "KADASTR-HEOMATYKA" is located in Chernihiv according to our directory for the letter T, and the legal address of this counterparty is at 14000, CITY CHERNIHIV, AVENUE PEREMOHY, BUILDING 85, APT 2. Furthermore, our service can uncover even more in-depth profiles.

Company Data "NAUKOVO-VYROBNYCHA FIRMA "KADASTR-HEOMATYKA"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "NAUKOVO-VYROBNYCHA FIRMA "KADASTR-HEOMATYKA" include its manager Tishchenko Andriy Hryhorovych, as well as Mahdalyna Andriy Vasylovych, Sema Oleksandr Mykhaylovych, Trofimov Oleksiy Petrovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernihiv or under the letter T in our catalog.