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AHENTSIIA NERUKHOMOSTI MISTO PLIUS

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Profile
Date of update 16.09.2021
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
Legal entity's full name
(as of 16.09.2021)
PRYVATNE PIDPRYIEMSTVO AHENTSIIA NERUKHOMOSTI MISTO PLIUS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГЕНЦІЯ НЕРУХОМОСТІ МІСТО ПЛЮС"
Legal entity's status
(as of 16.09.2021)
In the process of dissolution
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USREOU code
37762620
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Registration date
26.08.2011 (10 years)
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Information about legal entity’s being in the process of dissolution
08.10.2013 - В стані припинення
14801410007051123
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Grounds: судове рішення
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури від 30.09.2013 № 922/3475/13
Name of court: Господарський суд Харківської області
Effective date: 05.10.2013
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
04.06.2013
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.10 Buying and selling of own real estate
Other:
  • 68.32 Management of real estate on a fee or contract basis
  • 68.31 Real estate agencies
  • 68.20 Rental and operating of own or leased real estate
Contacts
Location of the legal entity: Ukrayina, 61051, KHarkivska obl., misto KHarkiv, VULYTSIA DEREVIANKA, budynok 8

Participants and beneficiaries 37762620

Date of update 16.09.2021
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
TELYTCHENKO ANDRIY OLEKSANDROVYCH

Founder address: Ukrayina, 61089, KHarkivska obl., misto KHarkiv, PROSPEKT FRUNZE, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.08.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2021)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 30.08.2021)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 29.08.2011

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 29.08.2011

Registration number: 48664

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 22.08.2012

Registration number: 19362

Court Register — 10 of documents

Date of update 16.09.2021
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.
01.07.2021 Court decree Economic 98042257 922/3475/13
11.05.2021 Court decree Economic 96822035 922/3475/13
23.03.2021 Court decree Economic 95743884 922/3475/13
26.01.2021 Court decree Economic 94417197 922/3475/13
10.12.2020 Court decree Economic 93466210 922/3475/13
05.11.2020 Court decree Economic 92675528 922/3475/13
06.10.2020 Court decree Economic 92037654 922/3475/13
03.09.2020 Court decree Economic 91370600 922/3475/13
04.08.2020 Court decree Economic 90774709 922/3475/13
24.06.2020 Court decree Economic 90024929 922/3475/13

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
25.08.2011 Change the address 61135, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, VULYTSIA HEROYIV PRATSI, BUDYNOK 48, KORPUS IE, KVARTYRA 46
26.08.2011 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AHENTSIIA NERUKHOMOSTI MISTO PLIUS"
29.08.2011 Change of a type of activity 70.12.0 - buying and selling of own real estate
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Company Information "АГЕНЦІЯ НЕРУХОМОСТІ МІСТО ПЛЮС"

Get legal information about the "АГЕНЦІЯ НЕРУХОМОСТІ МІСТО ПЛЮС" legal entity. A complete profile about this legal entity will help owners in making decisions about whether to work with this business. This material can be found in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 37762620. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "АГЕНЦІЯ НЕРУХОМОСТІ МІСТО ПЛЮС" is located in Kharkiv according to our catalog for the letter A, and the legal address of this legal entity is at Україна, 61051, Харківська обл., місто Харків, ВУЛИЦЯ ДЕРЕВ'ЯНКА, будинок 8. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "АГЕНЦІЯ НЕРУХОМОСТІ МІСТО ПЛЮС"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "АГЕНЦІЯ НЕРУХОМОСТІ МІСТО ПЛЮС" include its Телитченко Андрій Олександрович, Телитченко Андрій Олександрович, Сисун Олександр Ігорович, as well as Телитченко Андрій Олександрович. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Kharkiv or under the letter A in our catalog.