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TOV HEOS ESTEYT

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Express Analysis
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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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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 28.01.2022
Access to current data
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Legal entity's full name
(as of 28.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HEOS ESTEYT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕОС ЕСТЕЙТ"
Legal entity's status
(as of 28.01.2022)
Not in the process of dissolution
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USREOU code
37533491
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Registration date
14.03.2011 (10 years 10 months)
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Authorised person
The size of the authorized capital
1 000.00 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:
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 68.32 Management of real estate on a fee or contract basis
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 74.10 Specialised design activities
All types of activities Hide
Contacts
Location of the legal entity: 01001, misto Kyyiv, VULYTSIA SOFIYIVSKA, budynok 14
Phone number: +380445698388
+380445835555
Date of update 27.01.2022
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.
Факс: +380445699292
Date of update 27.01.2022
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 37533491

Date of update 28.01.2022
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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
SLIUSARCHUK VASYL IURIYOVYCH

Founder address: Ukrayina, 78621, Ivano-Frankivska obl., Kosivskyy r-n, selyshche miskoho typu IAbluniv, VULYTSIA HRUSHEVSKOHO, budynok 2

Amount of contribution to authorized capital: 1 000.00 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

Sliusarchuk Vasyl IUriyovych
Ukrayina, 78621, Ivano-Frankivska obl., Kosivskyy r-n, selyshche miskoho typu IAbluniv, vul.Hrushevskoho, budynok 2.

Тип бенефіціарного володіння: 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 TOV HEOS ESTEYT

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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

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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 29.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2022)
Valid VAT certificate

Taxpayer identification number: 375334926595

Date of registration: 01.01.2013

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.01.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 15.03.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 16.03.2011

Registration number: 41499

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 15.03.2011

Registration number: 03-57754*

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 — 1 of documents

Date of update 28.01.2022
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.
18.05.2021 Court decree Economic 96996193 910/22904/15
24.02.2021 Court decree Economic 95342873 910/22904/15
24.02.2021 Court decree Economic 95342874 910/22904/15
27.01.2021 Court decree Economic 94590332 910/22904/15
27.01.2021 Court decree Economic 94590510 910/22904/15
08.12.2020 Court decree Economic 93398206 910/22904/15
13.10.2020 Decree Economic 92286823 910/22904/15
12.10.2020 Court decree Economic 92255396 910/22904/15
12.10.2020 Court decree Economic 92255397 910/22904/15
14.09.2020 Court decree Economic 91527470 910/22904/15

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
13.03.2011 Change the address 01001, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SOFIYIVSKA, BUDYNOK 14
14.03.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOS ESTEYT"
15.03.2011 Change of a type of activity 70.31.0 - real estate agencies
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Undertaking "ГЕОС ЕСТЕЙТ" information

Get legal information on firm "ГЕОС ЕСТЕЙТ". "ГЕОС ЕСТЕЙТ" was registered on 14.03.2011. Authorised person of undertaking is Савчук Андрій Ананійович. The corporate seat of "ГЕОС ЕСТЕЙТ" is 01001, місто Київ, ВУЛИЦЯ СОФІЇВСЬКА, будинок 14.

Undertaking "ГЕОС ЕСТЕЙТ" Data

The main line of business is 68.31 Real estate agencies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ГЕОС ЕСТЕЙТ" is assigned EDRPOU code 37533491. The authorised capital of firm "ГЕОС ЕСТЕЙТ" amounts to 1 000.00 UAH. Undertaking "ГЕОС ЕСТЕЙТ" is mentioned in 1 judicial documents. Undertaking "ГЕОС ЕСТЕЙТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ГЕОС ЕСТЕЙТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.