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TROKHANENKY

37401837

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Signs of us location

Profile
Date of update 19.06.2024
Access to current data
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Legal entity's full name
(as of 19.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТРОХАНЕНКИ
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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
37401837
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Registration date
09.11.2010 (13 years 7 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.32 Управління нерухомим майном за винагороду або на основі контракту

Total for this NACE code: 4 726

Active entities in Ukraine for this type of activity:

4 008 – Legal entities

718 – IE

Other:
  • 68.31 Агентства нерухомості
  • 69.10 Діяльність у сфері права
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ЛЄСКОВА, будинок **

Participants and beneficiaries 37401837

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТРОХАНЕНКО ІГОР МИХАЙЛОВИЧ

Founder address: Україна, 04070, місто Київ, ВУЛИЦЯ ПОЧАЙНИНСЬКА, будинок 22, квартира 11

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

Financial scoring

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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.

Sanctions lists check
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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 12.06.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Печерська 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: 10.11.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 10.11.2010

Registration number: 57859

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.11.2010

Registration number: 10-060709

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

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
08.11.2010 Change the address 01011, M.KYYIV, PECHERSKYY RAYON, VULYTSIA LIESKOVA, BUDYNOK **
09.11.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TROKHANENKY"
10.11.2010 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
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"ТРОХАНЕНКИ" background

Get key details on legal entity "ТРОХАНЕНКИ". "ТРОХАНЕНКИ" was registered on 09.11.2010. Authorised person of legal entity is Троханенко Ігор Михайлович. The corporate seat of "ТРОХАНЕНКИ" is Україна, **1, місто Київ, ВУЛИЦЯ ЛЄСКОВА, будинок **.

"ТРОХАНЕНКИ" Background

The main line of business is 68.32 Management of real estate on a fee or contract basis. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ТРОХАНЕНКИ" is assigned EDRPOU code 37401837. The authorised capital of legal entity "ТРОХАНЕНКИ" amounts to 10 000.00 UAH. "ТРОХАНЕНКИ" is mentioned in 0 judicial documents. Legal entity "ТРОХАНЕНКИ" sanctions screening returned no information on the person or related persons found. More of essential details on "ТРОХАНЕНКИ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.