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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIZYNHOVA KOMPANIIA ELDORADO

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Profile
Date of update 05.08.2021
Access to current data
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Legal entity's full name
(as of 05.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIZYNHOVA KOMPANIIA ELDORADO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІЗИНГОВА КОМПАНІЯ "ЕЛЬДОРАДО"
Legal entity's status
(as of 05.08.2021)
Not in the process of dissolution
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USREOU code
36644635
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Registration date
03.09.2009 (11 years 11 months)
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The size of the authorized capital
70 000.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.43 Wholesale of electrical household appliances
  • 68.10 Buying and selling of own real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
All types of activities Hide
Contacts
Location of the legal entity: 03150, misto Kyyiv, VULYTSIA VELYKA VASYLKIVSKA, budynok 45
Phone number: 80443202002
Date of update 20.07.2021
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.
Факс: 80443202002
Date of update 20.07.2021
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 36644635

Date of update 05.08.2021
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)
KRISTALLA ALEKSANDROU PAPA

Founder address: К , КІПР, НІКОЗІЯ, ПЕРА ОРІНІС, ДИОНІСІОУ СОЛОМОУ, 13

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POTNEF ENTERPRAYZIS LIMITED"

Founder address: Kipr, 6042, PANDORAS 21, KHADZHIMATEU IANNURI KORT, 2 POVERKH, OFIS 21, M. LARNAKA

Amount of contribution to authorized capital: 69 300.00 UAH

Share (%): 99,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIIESA"

Founder’s USREOU code 36483471

Founder address: Ukrayina, 03150, misto Kyyiv, VULYTSIA VELYKA VASYLKIVSKA, budynok 45

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 1,0000%

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Affiliates and assigns 36644635

Date of update 05.08.2021
Access to current data
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Data on legal entity's separated divisions
KYYIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "LIZYNHOVA KOMPANIIA "ELDORADO"

Separate subdivision’s USREOU code: 40731807

Separate subdivision’s registered office: Ukrayina, 08130, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Petropavlivska Borshchahivka, VULYTSIA VELYKA KILTSEVA, budynok 4.

Ownership and permissions TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIZYNHOVA KOMPANIIA ELDORADO

Trademarks
Vehicles
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Licences
Data is not available in registries
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 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

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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 06.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Valid VAT certificate

Taxpayer identification number: 366446326506

Date of registration: 08.10.2009

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.07.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 08.09.2009

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.09.2009

Registration number: 53690

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.01.2010

Registration number: 10-057833

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 71 of documents

Date of update 05.08.2021
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.
27.07.2021 Decree Economic 98669151 910/20154/16
14.07.2021 Court decree Economic 98297970 910/10900/19
13.07.2021 Court decree Economic 98327107 910/20154/16
07.07.2021 Court decree Economic 98168440 911/690/18
06.07.2021 Court decree Economic 98105267 910/10900/19
30.06.2021 Court decree Economic 97966470 910/10900/19
23.06.2021 Court decree Economic 97868615 910/10900/19
18.06.2021 Court decree Economic 97770907 910/10900/19
10.06.2021 Court decree Economic 97559523 910/10900/19
10.06.2021 Court decree Economic 97559524 910/10900/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
02.09.2009 Change the address 01033, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA PANKIVSKA, BUDYNOK 11
03.09.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIZYNHOVA KOMPANIIA "ELDORADO"
08.09.2009 Change of a type of activity 70.20.0 - rental and operating of own or leased real estate
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Часті запитання

Який ЕГРПОУ компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIZYNHOVA KOMPANIIA ELDORADO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIZYNHOVA KOMPANIIA ELDORADO - 36644635.

Який стан компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIZYNHOVA KOMPANIIA ELDORADO ?

На дату 05.08.2021 контрагент TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIZYNHOVA KOMPANIIA ELDORADO має статус - Not in the process of dissolution.

Яка повна назва TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIZYNHOVA KOMPANIIA ELDORADO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36644635 на 05.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIZYNHOVA KOMPANIIA ELDORADO.

Яка скорочена назва компанії 36644635 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36644635 на 05.08.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 36644635 ?

На дату 05.08.2021 у 36644635 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIZYNHOVA KOMPANIIA ELDORADO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.08.2021 контрагент 36644635 зареєстрований в 03150, misto Kyyiv, VULYTSIA VELYKA VASYLKIVSKA, budynok 45.

Undertaking "LIZYNHOVA KOMPANIIA "ELDORADO" information

Get full profile on organisation "LIZYNHOVA KOMPANIIA "ELDORADO". "LIZYNHOVA KOMPANIIA "ELDORADO" was registered on 03.09.2009. Chief executive of company is Parkhomenko Vitaliy Mykolayovych. The corporate seat of "LIZYNHOVA KOMPANIIA "ELDORADO" is 03150, CITY KYIV, STREET VELYKA VASYLKIVSKA, BUILDING 45.

Undertaking "LIZYNHOVA KOMPANIIA "ELDORADO" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "LIZYNHOVA KOMPANIIA "ELDORADO" is assigned EDRPOU code 36644635. The authorised capital of organisation "LIZYNHOVA KOMPANIIA "ELDORADO" amounts to 70 000.00 UAH. Undertaking "LIZYNHOVA KOMPANIIA "ELDORADO" is mentioned in 71 judicial documents. Undertaking "LIZYNHOVA KOMPANIIA "ELDORADO" sanctions screening returned no information on the person or related persons found. More of essential details on "LIZYNHOVA KOMPANIIA "ELDORADO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.