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MAVELES

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 01.12.2021
Access to current data
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Legal entity's full name
(as of 01.12.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAVELES
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАВЕЛЕС"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution
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USREOU code
37193333
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Registration date
29.06.2010 (11 years 5 months)
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Authorised person
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The size of the authorized capital
100 000.00 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:
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 81.10 Combined facilities support activities
  • 52.10 Warehousing and storage
  • 68.32 Management of real estate on a fee or contract basis
  • 70.22 Business and other management consultancy activities
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Contacts
Location of the legal entity: Ukrayina, 03150, misto Kyyiv, VULYTSIA PREDSLAVYNSKA, budynok 37, ofis 5
Phone number: +380661901209
Date of update 15.11.2021
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 37193333

Date of update 01.12.2021
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "ARIVO ESSET MENEDZHMENT" (IDENTYFIKATSIYNYY KOD 39173497

Founder address: KRAYINA REZYDENSTVA - UKRAYINA, UKRAYINA, 01042, M.KYYIV, BULVAR MARIYI PRYYMACHENKO, BUDYNOK 2/11, KAB. 221) IAKE DIIE VID VLASNOHO IMENI V INTERESAKH TA ZA RAKHUNOK PAYOVOHO VENCHURNOHO NEDYVERSYFIKOVANOHO ZAKRYTOHO INVESTYTSIYNOHO FONDU "ARIVO KORPORATYVNYY" KOD IEDRISI 23300296.

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

IAKOVLIEVA LIUDMYLA LEONIDIVNA
Ukrayina, 03037, misto Kyyiv, pr.Lobanovskoho Valeriia, budynok 2-MG, kvartyra 121.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

Market Score

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.

Ownership and permissions MAVELES

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2021)
Valid VAT certificate

Taxpayer identification number: 371933326550

Date of registration: 08.07.2010

Register "Find out more about your business partner"
(as of 11.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.11.2021)
Taxpayer has no outstanding taxes
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 30.06.2010

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

ID code of body: 44116011

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

Date of registration: 30.06.2010

Registration number: 56559

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

ID code of body: 44116011

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

Date of registration: 29.06.2010

Registration number: 10-059389

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 XXXXX XXXXX

Court Register — 14 of documents

Date of update 01.12.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.09.2020 Decree Administrative 91302946 640/20425/19
02.09.2020 Decree Administrative 91302947 640/20425/19
17.08.2020 Court decree Administrative 91036084 640/20425/19
17.08.2020 Court decree Administrative 91036089 640/20425/19
30.06.2020 Decision Administrative 90319311 640/20425/19
10.12.2019 Court decree Criminal 86394091 752/8262/19
29.10.2019 Court decree Administrative 85302247 640/20425/19
21.10.2019 Decree Criminal 85097813 752/8262/19
16.10.2019 Decree Criminal 84955836 752/8262/19
16.10.2019 Decree Criminal 84955834 752/8262/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
28.06.2010 Change the address 01001, M.KYYIV, PECHERSKYY RAYON, PROV. MUZEYNYY, BUDYNOK 2, LIT. V
29.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAVELES"
30.06.2010 Change of a type of activity 70.20.0 - rental and operating of own or leased real estate
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Company "МАВЕЛЕС" background

Get key details on firm "МАВЕЛЕС". "МАВЕЛЕС" was registered on 29.06.2010. Chief executive of undertaking is Шпанюк Наталія Іванівна. The corporate seat of "МАВЕЛЕС" is Україна, 03150, місто Київ, ВУЛИЦЯ ПРЕДСЛАВИНСЬКА, будинок 37, офіс 5.

Company "МАВЕЛЕС" Information

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "МАВЕЛЕС" is assigned EDRPOU code 37193333. The authorised capital of firm "МАВЕЛЕС" amounts to 100 000.00 UAH. Company "МАВЕЛЕС" is mentioned in 14 judicial documents. Company "МАВЕЛЕС" sanctions screening returned no information on the person or related persons found. More of essential details on "МАВЕЛЕС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.