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WEALTH HOUSE LTD (WEALTH HOUSE LTD)

Date of update: 10.06.2019
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Full company name

WEALTH HOUSE LTD

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EDRPOU

37974598

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Head

MOISEIEV OLEH VOLODYMYROVYCH

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Status

Not in the process of dissolution

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The size of the authorized capital

1 052.63 UAH.
Establishment completed on: 28.11.2012
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Contacts TOV UELS KHAUS

Phone number

Phone number 1: +380953266624

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Address

04080, CITY KYIV, STREET MEZHYHIRSKA, BUILDING 87-A

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Company founders 37974598

Date of update: 21.02.2019
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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NITROINVEST"
Founder address: 22211, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HLYBOCHYTSKA, budynok 22, ofis 222
Amount of contribution to authorized capital (UAH): 2122.21
HUDZ IURIY OLEKSIYOVYCH
Founder address: RNOKPP , , 07500, KYYIVSKA OBLAST, MISTO BARYSHIVKA, VULYTSIA PARKHOMENKO, BUDYNOK 29, KVARTYRA 13
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CTEA types of the company activities

Date of update: 21.02.2019
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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.
  • Main
  • 70.22 Business and other management consultancy activities
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  • Other types of activity
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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  • 46.90 Non-specialised wholesale trade
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  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
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  • 68.10 Buying and selling of own real estate
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Court Register — 933 of documents

Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.12.2018 Court decree Criminal 79057091 755/11308/16-к
04.12.2018 Court decree Criminal 79057063 755/11308/16-к
16.10.2018 Decree Criminal 77249042 755/11308/16-к
15.08.2018 Court decree Economic 75869105 910/2132/18
15.08.2018 Court decree Economic 75869121 910/2132/18
02.08.2018 Court decree Economic 75661008 910/2132/18
21.05.2018 Court decree Criminal 74342498 755/11308/16-к
18.04.2018 Court decree Economic 73629855 910/2132/18
18.04.2018 Court decree Economic 73629867 910/2132/18
10.04.2018 Court decree Economic 73277092 910/2132/18
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YouControl registered legal persons/individuals change log - 23

Date of update: 10.06.2019
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.
Прогортайте таблицю вліво
Date Event Past Present
30.11.2011 Change the address 04080, M.KYYIV, PODILSKYY RAYON, VULYTSIA MEZHYHIRSKA, BUDYNOK 87-B
01.12.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UELS KHAUS"
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Company Information WEALTH HOUSE LTD

Get key facts about the WEALTH HOUSE LTD company. Legal information about this company will assist business founders in determining whether to work with this supplier. This information is contained in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 37974598. Based on a company’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 firm is located. For instance, WEALTH HOUSE LTD is located in Kyiv according to our directory for the letter W, and the legal address of this company is at 04080, CITY KYIV, STREET MEZHYHIRSKA, BUILDING 87-A. Furthermore, our service can reveal even more in-depth information.

Company Data WEALTH HOUSE LTD

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of WEALTH HOUSE LTD include its manager Moiseiev Oleh Volodymyrovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NITROINVEST", Hudz Iuriy Oleksiyovych, Iurpolskyy Oleksandr Anatoliyovych. With the full version of our service you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter W in our catalog.