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KOMPANIIA BIURO NERUKHOMOHO MAYNA

36680537

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Signs of us location

Profile
Date of update 27.05.2024
Access to current data
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Legal entity's full name
(as of 27.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ БЮРО НЕРУХОМОГО МАЙНА
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Legal entity's status
(as of 27.05.2024)
Not in the process of dissolution
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USREOU code
36680537
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Registration date
08.09.2009 (14 years 8 months)
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The size of the authorized capital
66 490.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 42.99 Будівництво інших споруд, н. в. і. у.
  • 81.10 Комплексне обслуговування об'єктів
  • 63.99 Надання інших інформаційних послуг, н. в. і. у.
  • 68.10 Купівля та продаж власного нерухомого майна
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
  • 69.10 Діяльність у сфері права
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
  • 41.10 Організація будівництва будівель
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Contacts
Location of the legal entity: 36034, Полтавська обл., місто Полтава, ВУЛИЦЯ КУРЧАТОВА, будинок **, квартира **
Phone number: 509890
80952010366
Date of update 15.06.2016
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 36680537

Date of update 27.05.2024
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)
HORIEV OLEKSANDR VALERIYOVYCH
List of legal entity founders/members
ГОРЄВ ОЛЕКСАНДР ВАЛЕРІЙОВИЧ

Founder address: 36034, Полтавська обл., місто Полтава, Київський район, ВУЛ.КУРЧАТОВА, будинок 2, квартира 21

Amount of contribution to authorized capital: 66 490.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Amount of sanction lists
9 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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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 28.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Полтавської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 09.09.2009

ДПI У М. ПОЛТАВI ГУ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI

ID code of body: 39680655

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 09.09.2009

Registration number: 48625

ДПI У М. ПОЛТАВI ГУ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI

ID code of body: 39680655

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 20.08.2013

Registration number: 162607539

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
07.09.2009 Change the address 36039, POLTAVSKA OBL., MISTO POLTAVA, OKTIABRSKYY RAYON, VULYTSIA PUSHKINA, BUDYNOK **, OFIS **
08.09.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "BIURO NERUKHOMOHO MAYNA"
09.09.2009 Change of a type of activity 70.31.0 - real estate agencies
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Company Information "КОМПАНІЯ "БЮРО НЕРУХОМОГО МАЙНА"

Get a complete profile about the "КОМПАНІЯ "БЮРО НЕРУХОМОГО МАЙНА" firm. Legal information about this firm will assist entrepreneurs in deciding whether to work with this partner. This profile is stored in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 36680537. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "КОМПАНІЯ "БЮРО НЕРУХОМОГО МАЙНА" is located in Poltava according to our directory for the letter T, and the legal address of this firm is at 36034, Полтавська обл., місто Полтава, ВУЛИЦЯ КУРЧАТОВА, будинок **, квартира **. Furthermore, our tool can locate even more in-depth information.

Company Data "КОМПАНІЯ "БЮРО НЕРУХОМОГО МАЙНА"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "КОМПАНІЯ "БЮРО НЕРУХОМОГО МАЙНА" include its Горєв Олександр Валерійович, Горєв Олександр Валерійович, Головачов Олександр Олександрович, as well as Горєв Олександр Валерійович, Горєв Олександр Валерійович. With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Poltava or under the letter T in our catalog.