TOV AUTSORSYNHOVA KOMPANIIA BALEKAN KONSALTYNH

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 50 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.

Profile
Date of update 18.09.2019
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 18.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AUTSORSYNHOVA KOMPANIIA BALEKAN KONSALTYNH
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУТСОРСИНГОВА КОМПАНІЯ "БАЛЕКАН КОНСАЛТИНГ"
Legal entity's status
(as of 18.09.2019)
Not in the process of dissolution
copy
copied
USREOU code
36791802
copy
copied
Registration date
19.11.2009 (9 years 10 months)
copy
copied
Authorised person
  • DOROSHENKO IRYNA VOLODYMYRIVNA
copy
copied
The size of the authorized capital
15 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 95.11 Repair of computers and peripheral equipment
  • 62.02 Computer consultancy activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 03191, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA LIATOSHYNSKOHO KOMPOZYTORA, budynok 14 A
Phone number: +380444663889

Participants and beneficiaries 36791802

Date of update 18.09.2019
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)
ELENI KLITU

Founder address: PCYPK , КІПР, М. НІКОСІЯ, ВУЛ. ФЕРМОПУЛОН, 8, 2682

List of legal entity founders
DOROSHENKO IRYNA VOLODYMYRIVNA

Founder address: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, NAFTOVYKIV, budynok 12, kvartyra 1

Amount of contribution to authorized capital:  102 000.00 UAH

Share (%): 0,6800%

BALEKAN KHOLDINHS LIMITED

Founder address: Dimokritu, 15, PANARETOS ELIANA KOMPLEKS, Kvartyra/Ofis 122, 4041, Limasol, Kipr (Dimokritou,15, PANARETOS ELIANA COMPLEX, Flat/Office 122, 4041, Limassol, Cyprus, KIPR

Amount of contribution to authorized capital:  14 898 000.00 UAH

Share (%): 99,3200%

Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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

Tax and other state bodies
Sign of profitability
(as of 19.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
0334699
Register single tax payers

Register "Find out more about your business partner"
(as of 01.04.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.04.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 20.11.2009

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 20.11.2009

Registration number: 167132

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 30.11.2009

Registration number: 0334699

Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 24

Only at paid licenses get your free trial
Date Event Past Present
18.11.2009 Change the address 03150, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA CHERVONOARMIYSKA, BUDYNOK 62
19.11.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AUTSORSYNHOVA KOMPANIIA "BALEKAN KONSALTYNH"
20.11.2009 Change of a type of activity 71.10.0 - rental and leasing of cars and light motor vehicles
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 "AUTSORSYNHOVA KOMPANIIA "BALEKAN KONSALTYNH"

Get key information about the "AUTSORSYNHOVA KOMPANIIA "BALEKAN KONSALTYNH" enterprise. Key information about this enterprise will assist heads of departments in determining whether to work with this business partner. This profile is located in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 36791802. Based on a counterparty’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 firm is located. For instance, "AUTSORSYNHOVA KOMPANIIA "BALEKAN KONSALTYNH" is located in Kyiv according to our catalog for the letter A, and the legal address of this enterprise is at 03191, CITY KYIV, STREET LIATOSHYNSKOHO KOMPOZYTORA, BUILDING 14 A. Furthermore, our service can locate even more in-depth information.

Company Data "AUTSORSYNHOVA KOMPANIIA "BALEKAN KONSALTYNH"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AUTSORSYNHOVA KOMPANIIA "BALEKAN KONSALTYNH" include its manager Doroshenko Iryna Volodymyrivna, as well as Doroshenko Iryna Volodymyrivna, BALEKAN KHOLDINHS LIMITED, ELENI KLITU. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.