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LIMITED LIABILITY COMPANY DRIADA REAL ESTATE (DRIADA REAL ESTATE LTD)

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 18.01.2022
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Legal entity's full name
(as of 18.01.2022)
LIMITED LIABILITY COMPANY DRIADA REAL ESTATE
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Short name
DRIADA REAL ESTATE LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДРІАДА РІАЛ ІСТЕЙТ"
Legal entity's status
(as of 18.01.2022)
Not in the process of dissolution
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USREOU code
38006889
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Registration date
11.01.2012 (10 years)
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The size of the authorized capital
342 928.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 46.49 Wholesale of other household goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
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Contacts
Location of the legal entity: 78593, Ivano-Frankivska obl., misto IAremche, selo Polianytsia, UCHASTOK SHCHYVKY, budynok 2/24
Phone number: +380506702250
Date of update 17.01.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 38006889

Date of update 18.01.2022
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOVALCHUK VITALIY MYKOLAYOVYCH

Founder address: UKRAYINA, IVANO-FRANKIVSKA OBL. S. POLIANYTSIA VUL. UCHASTOK SHCHYVKY BUD. 1

List of legal entity founders
KOVALCHUK VITALIY MYKOLAYOVYCH

Founder address: Ukrayina, 78593, Ivano-Frankivska obl., misto IAremche, selo Polianytsia, UCHASTOK SHCHYVKY, budynok 2

Amount of contribution to authorized capital: 338 328.00 UAH

Share (%): 98,6586%

KOVALCHUK MARYNA IHORIVNA

Founder address: Ukrayina, 78200, Ivano-Frankivska obl., misto Kolomyia, VULYTSIA PROSPEKT HRUSHEVSKOHO, budynok 11, kvartyra 1

Amount of contribution to authorized capital: 4 600.00 UAH

Share (%): 1,3414%

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

Kovalchuk Vitaliy Mykolayovych
Ukrayina, 78593, Ivano-Frankivska obl., Nadvirnianskyy r-n, selo Polianytsia, uchastok SHCHyvky, budynok 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 99

Financial scoring

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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 DRIADA REAL ESTATE LTD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 19.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.01.2022)
Valid VAT certificate

Taxpayer identification number: 380068809183

Date of registration: 01.11.2012

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 16.01.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 24 330 738 UAH

State: 22 257 748 UAH

Local: 2 072 991 UAH

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
Vykonavchyy komitet IAremchanskoyi miskoyi rady Ivano-Frankivskoyi oblasti
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: 12.01.2012

ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44045187

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

Date of registration: 17.01.2012

Registration number: 23253

ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44045187

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

Date of registration: 11.01.2012

Registration number: 09-19-02-0401

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 — 23 of documents

Date of update 18.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.12.2021 Court decree Administrative 102249590 300/6213/21
16.12.2021 Court decree Administrative 101940465 140/15564/21
24.11.2021 Court decree Administrative 101343816 300/6213/21
18.11.2021 Court decree Economic 101209318 909/602/21
16.11.2021 Court decree Administrative 101106122 300/5110/21
03.11.2021 Court decree Administrative 100783348 300/6213/21
25.10.2021 Court decree Administrative 100581365 300/6213/21
13.10.2021 Court decree Economic 100303257 909/602/21
21.09.2021 Court decree Economic 99781893 909/602/21
25.08.2021 Court decree Economic 99241365 909/602/21

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
10.01.2012 Change the address 78593, IVANO-FRANKIVSKA OBL., MISTO IAREMCHE, SELO POLIANYTSIA, UCHASTOK SHCHYVKY, BUDYNOK 2/24
11.01.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DRIADA RIAL ISTEYT"
12.01.2012 Change of a size of the authorized capital 1,000,000 UAH
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Company Information "ДРІАДА РІАЛ ІСТЕЙТ"

Get complete information about the "ДРІАДА РІАЛ ІСТЕЙТ" counterparty. A complete profile about this counterparty will assist owners in deciding whether to work with this contractor. This profile is located in an open registry. This information can be accessed based on the tax number for the counterparty with registration number 38006889. Based on a legal entity’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 area a given company is located. For instance, "ДРІАДА РІАЛ ІСТЕЙТ" is located in according to our catalog for the letter L, and the legal address of this counterparty is at 78593, Івано-Франківська обл., місто Яремче, село Поляниця, УЧАСТОК ЩИВКИ, будинок 2/24. Furthermore, our tool can reveal even more in-depth records.

Company Data "ДРІАДА РІАЛ ІСТЕЙТ"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ДРІАДА РІАЛ ІСТЕЙТ" include its Ковальчук Віталій Миколайович, as well as Ковальчук Віталій Миколайович, Ковальчук Марина Ігорівна, Ковальчук Віталій Миколайович. With the full version of our site you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter L in our catalog.