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Company profile
Code: 36469441
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INFORMATION

ТОВ "ЮНІКО-ІСТЕЙТ"

36469441

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 17.02.2025
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Legal entity's full name
(as of 17.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮНІКО-ІСТЕЙТ
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Legal entity's status

(as of 17.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
36469441
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Registration date
03.04.2009 (15 years 10 months)
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Authorised person
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  • КОЛЯДИЧ ОЛЕНА ЄВГЕНІЇВНА 18.11.2014, kerivnyk
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The size of the authorized capital
44 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 117 343

Active entities in Ukraine for this type of activity:

53 276 – Legal entities

64 067 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 68.10 Купівля та продаж власного нерухомого майна
  • 41.10 Організація будівництва будівель
Contacts
Location of the legal entity: Україна, **6, місто Київ, вул.Провіантська, будинок **, приміщення **
Phone number: +380674026704
Date of update 16.01.2025
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 36469441

Date of update 17.02.2025
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.
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ШЕВЧЕНКО МАРИНА ВАДИМІВНА

Founder address: Україна, 02002, місто Київ, ВУЛИЦЯ ФЛОРЕНЦІЇ, будинок 12А, квартира 11

Amount of contribution to authorized capital: 42 445.53 UAH

Share (%): 0,0965%

ПОРТАЛ БЕТАЙЛІГУНСФЕРВАЛЬТУНГС ГМБХ

Founder address: Австрія, 1130, місто Відень, Хітцінгер Хауптштрассе, 6/8Австрія, 2212, місто Відень, Хітцінгер Хауптштрассе, 6/8

Amount of contribution to authorized capital: 32 968 165.85 UAH

Share (%): 74,93%

ДОМІНАНТ ПАРТІСІПЕЙШНС ХОЛДИНГ ГМБХ

Founder address: Австрія, 1220, місто Відень, Марія Туш Штрассе, 18, поверх 30Австрія, 2122, місто Відень, Марія Туш Штрассе, 11, поверх 30

Amount of contribution to authorized capital: 10 989 388.62 UAH

Share (%): 24,98%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ДЖУЕЛЛ МАЛКОЛЬМ АЛЕК
Сполучене Королівство, BH231JA, Крайстчерч, вулиця Вікфілд Евеню, 28Сполучене Королівство, BH231JA, Крайстчерч, вулиця Вікфілд Евеню, 28

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 74.92

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Ownership and permissions IUNIKO-ISTEYT

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2025)
Valid VAT certificate

Taxpayer identification number: 364694426594

Registration Date: 21.04.2009

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 06.04.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 07.04.2009

Registration number: 36186

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.04.2009

Registration number: 03-52578*

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 7 of documents

Date of update 17.02.2025
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 court proceedings Decision No. Case No.
04.02.2025 Court ruling Administrative 124921970 380/15369/24
04.02.2025 Court ruling Administrative 124921972 380/15369/24
14.01.2025 Court ruling Administrative 124396805 380/15369/24
16.12.2024 Court ruling Administrative 123793581 380/15369/24
25.11.2024 Court ruling Administrative 123280813 380/15369/24
23.10.2024 Decision Administrative 122681554 380/15369/24
10.10.2023 Court ruling Criminal 114081153 464/6776/23
10.10.2023 Court ruling Criminal 114156474 464/6776/23
08.08.2023 Court ruling Criminal 113326272 761/20304/23
01.08.2017 Court ruling Criminal 68290508 757/45457/17-к
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
02.04.2009 Change the address 01135, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ZOLOTOUSTIVSKA, BUDYNOK **, KVARTYRA **
03.04.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIKO-ISTEYT"
06.04.2009 Change of a type of activity 70.20.0 - rental and operating of own or leased real estate
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"ЮНІКО-ІСТЕЙТ" background

Get full profile on legal entity "ЮНІКО-ІСТЕЙТ". "ЮНІКО-ІСТЕЙТ" was registered on 03.04.2009. Authorised person of legal entity is Колядич Олена Євгеніївна. The corporate seat of "ЮНІКО-ІСТЕЙТ" is Україна, **6, місто Київ, вул.Провіантська, будинок **, приміщення **.

"ЮНІКО-ІСТЕЙТ" Data

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 "ЮНІКО-ІСТЕЙТ" is assigned EDRPOU code 36469441. The authorised capital of legal entity "ЮНІКО-ІСТЕЙТ" amounts to 44 000 000.00 UAH. "ЮНІКО-ІСТЕЙТ" is mentioned in 7 judicial documents. Legal entity "ЮНІКО-ІСТЕЙТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЮНІКО-ІСТЕЙТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.
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