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TOVPEYZAZHNE

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Profile
Date of update 28.05.2020
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Legal entity's full name
(as of 28.05.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PEYZAZHNE
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕЙЗАЖНЕ"
Legal entity's status
(as of 28.05.2020)
Not in the process of dissolution
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USREOU code
37140779
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Registration date
03.06.2010 (9 years 11 months)
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The size of the authorized capital
263 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 81.10 Combined facilities support activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
All types of activities Hide
Contacts
Address: 02166, m.Kyyiv, Desnianskyy rayon, VULYTSIA MARSHALA ZHUKOVA, budynok 26
Phone number: 0939940337
Date of update 04.03.2019
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 37140779

Date of update 28.05.2020
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
ORZHEKHOVSKYY VALENTYN VLADYSLAVOVYCH

Founder address: 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA LYPSKA, budynok 12/1, kvartyra 12

Amount of contribution to authorized capital:  263.00 UAH

Share (%): 0,1000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEIN ROUD DEVELOPMENT"

Founder’s USREOU code 37403769

Founder address: 01001, m.Kyyiv, Pecherskyy rayon, PROVULOK MUZEYNYY, budynok 2, LITERA "B", K. 11

Amount of contribution to authorized capital:  262 737.00 UAH

Share (%): 99,9000%

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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.

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 29.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.10.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371407726521

Date of cancellation of VAT payer registration: 20.08.2012

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register single tax payers
(as of 28.05.2020)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2014

Rate: 4.00%

Group: 3

Date of de-registration: 01.01.2015

Information about single social contribution payer’s registration number
(as of 06.10.2016)
01/03-10131
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 06.10.2016)
16
Register "Find out more about your business partner"
(as of 01.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.03.2019)
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
Desnianska 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: 04.06.2010

DPI U DESNIANSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088802

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

Date of registration: 04.06.2010

Registration number: 12595

Upravlinnia PFU v Desnianskomu rayoni m.Kyieva

ID code of body: 26063541

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

Date of registration: 04.06.2010

Registration number: 01/03-10131

Finance
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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
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Court Register — 3 of documents

Date of update 28.05.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.11.2018 Court decree Economic 78080466 910/24772/13
20.11.2018 Court decree Economic 78080461 910/24772/13
20.11.2018 Court decree Economic 78080447 910/24772/13
23.10.2018 Court decree Economic 77294133 910/24772/13
23.10.2018 Court decree Economic 77292600 910/24772/13
23.10.2018 Court decree Economic 77292592 910/24772/13
10.09.2018 Court decree Economic 76506823 910/24772/13
30.07.2018 Court decree Economic 75581729 910/4626/14
27.07.2018 Court decree Economic 75526356 910/4626/14
18.07.2018 Decree Economic 75582472 910/4626/14

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
02.06.2010 Change the address 02166, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA MARSHALA ZHUKOVA, BUDYNOK 26
03.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PEYZAZHNE"
04.06.2010 Change of a type of activity 70.11.0 - development of building projects
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Related individuals
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Company Information "PEYZAZHNE"

Get key facts about the "PEYZAZHNE" enterprise. A complete profile about this enterprise will assist accountants in deciding whether to work with this contractor. This information can be found in open registries. This dataset 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 37140779. Based on an enterprise’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 counterparty is located. For instance, "PEYZAZHNE" is located in Kyiv according to our directory for the letter T, and the legal address of this enterprise is at 02166, CITY KYIV, STREET MARSHALA ZHUKOVA, BUILDING 26. Furthermore, our tool can find even more in-depth information.

Company Data "PEYZAZHNE"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "PEYZAZHNE" include its manager Orzhekhovskyy Valentyn Vladyslavovych, as well as Orzhekhovskyy Valentyn Vladyslavovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEIN ROUD DEVELOPMENT". With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.