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LIMITED LIABILITY COMPANY UKR CONSULT GROUP (UKR CONSULT GROUP, LLC)

37268335

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Profile
Date of update 19.06.2024
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Legal entity's full name
(as of 19.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКР КОНСАЛТ ГРУП
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Short name
UKR CONSULT GROUP, LLC
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Legal entity's status
(as of 19.06.2024)
Not in the process of dissolution
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USREOU code
37268335
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Registration date
21.09.2010 (13 years 8 months)
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The size of the authorized capital
30 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 576

Active entities in Ukraine for this type of activity:

52 258 – Legal entities

63 318 – IE

Other:
  • 46.42 Оптова торгівля одягом і взуттям
  • 68.10 Купівля та продаж власного нерухомого майна
  • 69.10 Діяльність у сфері права
  • 70.22 Консультування з питань комерційної діяльності й керування
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА, будинок **
Phone number: 5904585
Date of update 11.06.2024
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 37268335

Date of update 19.06.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS, COMPANY DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
VOVK ANDRIY VIKTOROVYCH

Founder address: UKRAYINA , UKRAYINA, 01014, M. KYYIV, VUL. SOLOVTSOVA, BUD. 1. . KHARAKTER VOLODINNIA - NEPRIAMYY, CHASTKA - 100%

List of legal entity founders/members
КОМПАНІЯ "ДЖІМЛЕТ ІНТЕРНЕШНЛ ІНК."

Founder address: Маршаллові Острови, 96960, Республіка Маршаллові острови, Маджуро, острів Аджелтейк, Траст Компані Комплекс, Аджелтейк РоудМаршаллові Острови, 21222, Республіка Маршаллові острови, Маджуро, острів Аджелтейк, Траст Компані Комплекс, Аджелтейк Роуд

Amount of contribution to authorized capital: 30 000 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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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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Details about sanctions
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 20.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.06.2024)
Valid VAT certificate

Taxpayer identification number: 372683326505

Registration Date: 01.04.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 372683326594

Date of cancellation of VAT payer registration: 28.01.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.04.2022)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 22.09.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 23.09.2010

Registration number: 210223

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.09.2011

Registration number: 0337450

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 19.06.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.12.2015 Court decree Criminal 54672131 757/44756/15-к
18.12.2015 Court decree Criminal 54672504 757/44756/15-к
29.10.2015 Court decree Criminal 53126460 757/40037/15-к

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
20.09.2010 Change the address 01032, M.KYYIV, SHEVCHENKIVSKYY RAYON, BULVAR SHEVCHENKA TARASA, BUDYNOK **,LITERA A
21.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKO-IEVROPEYSKA KONSALTYNHOVA HRUPA"
22.09.2010 Change of a type of activity 74.14.0 - business and other management consultancy activities
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UKR CONSULT GROUP, LLC data

Get full profile on legal entity UKR CONSULT GROUP, LLC. UKR CONSULT GROUP, LLC was registered on 21.09.2010. Authorised person of legal entity is Вовкогон Валентина Дмитрівна. The corporate seat of UKR CONSULT GROUP, LLC is Україна, **2, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА, будинок **.

"УКР КОНСАЛТ ГРУП" Data

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. Firm "УКР КОНСАЛТ ГРУП" is assigned EDRPOU code 37268335. The authorised capital of legal entity UKR CONSULT GROUP, LLC amounts to 30 000 000.00 UAH. UKR CONSULT GROUP, LLC is mentioned in 2 judicial documents. Legal entity UKR CONSULT GROUP, LLC sanctions screening returned no information on the person or related persons found. More of essential details on UKR CONSULT GROUP, LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.