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LIMITED LIABILITY COMPANY UKRAINIAN INTERREGIONAL EXPERT CENTER OF APPAISAL AND CONSULTING (LLC UA APPRAISAL AND CONSULTING )

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Profile
Date of update 09.07.2020
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Legal entity's full name
(as of 09.07.2020)
LIMITED LIABILITY COMPANY UKRAINIAN INTERREGIONAL EXPERT CENTER OF APPAISAL AND CONSULTING
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Short name
LLC "UA APPRAISAL AND CONSULTING "
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКИЙ МІЖРЕГІОНАЛЬНИЙ ЦЕНТР ОЦІНКИ, ЕКСПЕРТИЗ ТА КОНСАЛТИНГУ"
Legal entity's status
(as of 09.07.2020)
Not in the process of dissolution
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USREOU code
37283814
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Registration date
25.03.2011 (9 years 3 months)
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The size of the authorized capital
4 600.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.31 Real estate agencies
Other:
  • 79.11 Travel agency activities
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 63.11 Data processing, hosting and related activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 64300, KHarkivska obl., misto Izium, VULYTSIA SOFIYSKA, budynok 18
Phone number: 0667968444
0502908356
Date of update 04.09.2017
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 37283814

Date of update 09.07.2020
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
KURCHENKO OLEKSANDR VIKTOROVYCH

Founder address: 64300, KHarkivska obl., misto Izium, VULYTSIA TELMANA, budynok 12-D, kvartyra 21

Amount of contribution to authorized capital:  2 300.00 UAH

Share (%): 50,0000%

OVCHAROV OLEKSANDR MYKOLAYOVYCH

Founder address: 64300, KHarkivska obl., misto Izium, VULYTSIA HROMOVA, budynok 11-F

Amount of contribution to authorized capital:  2 300.00 UAH

Share (%): 50,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 10.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers
(as of 09.07.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
2014023461
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Iziumska rayonna derzhavna administratsiia KHarkivskoyi oblasti
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: 28.03.2011

IZIUMSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DERZHAVNOYI FISKALNOYI SLUZHBY U KHARKIVSKIY OBLASTI (M.IZIUM)

ID code of body: 39799097

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

Date of registration: 28.03.2011

Registration number: 9012

IZIUMSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DERZHAVNOYI FISKALNOYI SLUZHBY U KHARKIVSKIY OBLASTI (M.IZIUM)

ID code of body: 39799097

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

Date of registration: 25.03.2011

Registration number: 2014023461

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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Tenders LIMITED LIABILITY COMPANY UKRAINIAN INTERREGIONAL EXPERT CENTER OF APPAISAL AND CONSULTING

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy po provedenniu nezalezhnoyi otsinky vartosti nezhytlovoho vbudovanoho prymishchennia №179 zahalnoiu ploshcheiu 19,1 m.kv, z chastynoiu prymishchennia spilnoho korystuvannia ploshcheiu 1,59 m.kv, roztashovanoho na pershomu poversi budivli polohovoho budynku za adresoiu: kharkivska oblast, m.izium, vul.zalikarniana/prov.zalikarnianyy, 5/4.; posluhy po provedenniu nezalezhnoyi otsinky vartosti nezhytlovoho vbudovanoho prymishchennia №179 zahalnoiu ploshcheiu 19,1 m.kv, z chastynoiu prymishchennia spilnoho korystuvannia ploshcheiu 1,59 m.kv, roztashovanoho na pershomu poversi budivli polohovoho budynku za adresoiu: kharkivska oblast, m.izium, vul.zalikarniana/prov.zalikarnianyy, 5/4. 1 posluha Komunalne nekomertsiyne pidpryiemstvo Iziumskoyi miskoyi rady "TSentralna miska likarnia Pishchanskoyi Bohomateri" 11.11.2019 4 000
Posluhy po provedenniu nezalezhnoyi otsinky vartosti nezhytlovykh prymishchen (№117, 118, 119, 120, 121 za tekhpasportom) zahalnoiu ploshcheiu 68,7 m.kv, ta chastyny prymishchennia spilnoho korystuvannia iv ploshcheiu 1,8 m.kv, roztashovanykh na pershomu poversi budivli dytiachoyi polikliniky za adresoiu: kharkivska oblast, m.izium, vul.zalikarniana/prov.zalikarnianyy, 5/4.; posluhy po provedenniu nezalezhnoyi otsinky vartosti nezhytlovykh prymishchen (№117, 118, 119, 120, 121 za tekhpasportom) zahalnoiu ploshcheiu 68,7 m.kv, ta chastyny prymishchennia spilnoho korystuvannia iv ploshcheiu 1,8 m.kv, roztashovanykh na pershomu poversi budivli dytiachoyi polikliniky za adresoiu: kharkivska oblast, m.izium, vul.zalikarniana/prov.zalikarnianyy, 5/4. 1 posluha Komunalne nekomertsiyne pidpryiemstvo Iziumskoyi miskoyi rady "TSentralna miska likarnia Pishchanskoyi Bohomateri" 20.09.2019 4 000
Posluhy po provedenniu nezalezhnoyi otsinky vartosti nezhytlovykh prymishchen (№119,120,121 za tekhpasportom) zahalnoiu ploshcheiu 40.2 m.kv, roztashovanykh na pershomu poversi budivli dytiachoyi polikliniky za adresoiu: kharkivska oblast, m. izium, vul.zalikarniana/prov.zalikarnianyy, 5/4; posluhy po provedenniu nezalezhnoyi otsinky vartosti nezhytlovykh prymishchen (№119,120,121 za tekhpasportom) zahalnoiu ploshcheiu 40.2 m.kv, roztashovanykh na pershomu poversi budivli dytiachoyi polikliniky za adresoiu: kharkivska oblast, m. izium, vul.zalikarniana/prov.zalikarnianyy, 5/4 1 posluha Komunalne nekomertsiyne pidpryiemstvo Iziumskoyi miskoyi rady "TSentralna miska likarnia Pishchanskoyi Bohomateri" 08.08.2019 4 000
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
24.03.2011 Change the address 64300, KHARKIVSKA OBL., MISTO IZIUM, VULYTSIA SOFIYSKA, BUDYNOK 18
25.03.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKYY MIZHREHIONALNYY TSENTR OTSINKY, EKSPERTYZ TA KONSALTYNHU"
28.03.2011 Change of a type of activity 70.31.0 - real estate agencies
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Company Information LIMITED LIABILITY COMPANY "UKRAINIAN INTERREGIONAL EXPERT CENTER OF APPAISAL AND CONSULTING "

Get key details about the LIMITED LIABILITY COMPANY "UKRAINIAN INTERREGIONAL EXPERT CENTER OF APPAISAL AND CONSULTING " legal entity. Key information about this legal entity will help business founders in deciding whether to work with this business. This data is stored in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37283814. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, LIMITED LIABILITY COMPANY "UKRAINIAN INTERREGIONAL EXPERT CENTER OF APPAISAL AND CONSULTING " is located in Other cities according to our catalog for the letter T, and the legal address of this legal entity is at 64300, CITY INSHI NASELENI PUNKTY, STREET SOFIYSKA, BUILDING 18. Furthermore, our tool can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "UKRAINIAN INTERREGIONAL EXPERT CENTER OF APPAISAL AND CONSULTING "

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "UKRAINIAN INTERREGIONAL EXPERT CENTER OF APPAISAL AND CONSULTING " include its manager Ovcharov Oleksandr Mykolayovych, signatory Ovcharov Oleksandr Mykolayovych, as well as Kurchenko Oleksandr Viktorovych, Ovcharov Oleksandr Mykolayovych. With the full version of our service 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 Other cities or under the letter T in our catalog.