search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 22.01.2020
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
Legal entity's full name
(as of 22.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHORNOMORSKA INVESTYTSIYNA KOMPANIIA ROZVYTKU
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧОРНОМОРСЬКА ІНВЕСТИЦІЙНА КОМПАНІЯ РОЗВИТКУ"
Legal entity's status
(as of 22.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
36599284
copy
copied
Registration date
12.08.2009 (10 years 5 months)
copy
copied
The size of the authorized capital
2 183 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 74.90 Other professional, scientific and technical activities n.e.c.
Contacts
Address: 98635, Avtonomna Respublika Krym, misto IAlta, VULYTSIA HOHOLIA/ZARICHNA, budynok 16/7
Phone number: 80503444467
Дата оновлення 26.03.2019
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 36599284

Date of update 22.01.2020
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
POTAPOVA LIUBOV IVANIVNA

Founder address: 51900, Dnipropetrovska obl., misto Kam’ianske, Dniprovskyy rayon, VULYTSIA KARMELIUKA, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  2 183 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 23.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about the person found in the database

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 01.01.1970)
080627
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
35
Register "Find out more about your business partner"
(as of 21.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.03.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba IAltynskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
HENICHESKA ODPI(VEZ KRYM, M. IALTA)

ID code of body: 39471254

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

Date of registration: 13.08.2009

Registration number: 29400

HENICHESKA ODPI(VEZ KRYM, M. IALTA)

ID code of body: 39471254

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

Date of registration: 13.08.2009

Registration number: 080627

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2009 2010
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial
Date Event Past Present
11.08.2009 Change the address 98635, AVTONOMNA RESPUBLIKA KRYM, MISTO IALTA, VULYTSIA HOHOLIA/ZARICHNA, BUDYNOK 16/7
12.08.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHORNOMORSKA INVESTYTSIYNA KOMPANIIA ROZVYTKU"
13.08.2009 Change of a type of activity 74.20.1 - architectural activities
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "CHORNOMORSKA INVESTYTSIYNA KOMPANIIA ROZVYTKU"

Get legal information about the "CHORNOMORSKA INVESTYTSIYNA KOMPANIIA ROZVYTKU" business. Legal information about this business will help owners in making decisions about whether to work with this business partner. This data is available in open registries. This collection of data can be accessed based on the tax number for the business with registration number 36599284. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "CHORNOMORSKA INVESTYTSIYNA KOMPANIIA ROZVYTKU" is located in Other cities according to our directory for the letter C, and the legal address of this business is at 98635, CITY INSHI NASELENI PUNKTY, BUILDING 16/7. Furthermore, our system can uncover even more in-depth profiles.

Company Data "CHORNOMORSKA INVESTYTSIYNA KOMPANIIA ROZVYTKU"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "CHORNOMORSKA INVESTYTSIYNA KOMPANIIA ROZVYTKU" include its manager Bychkov Mykhaylo Vitaliyovych, signatory Bychkov Mykhaylo Vitaliyovych, as well as Potapova Liubov Ivanivna. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter C in our catalog.