UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV MIZHNARODNYY TSENTR OPTYMALNYKH RISHEN

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 02.12.2020
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 02.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIZHNARODNYY TSENTR OPTYMALNYKH RISHEN
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІЖНАРОДНИЙ ЦЕНТР ОПТИМАЛЬНИХ РІШЕНЬ"
Legal entity's status
(as of 02.12.2020)
Not in the process of dissolution
copy
copied
USREOU code
38050482
copy
copied
Registration date
29.12.2011 (8 years 11 months)
copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
69.20 Accounting, bookkeeping and auditing activities; tax consultancy
Other:
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 68.31 Real estate agencies
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 03020, m.Kyyiv, Solomianskyy rayon, VULYTSIA KUDRIASHOVA, budynok 18, kvartyra № 37
Phone number: 0675941871
Date of update 23.04.2019
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 38050482

Date of update 02.12.2020
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTORATE
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HUZIY OLENA IVANIVNA

Founder address: 69000, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA VORONINA, budynok 12, kvartyra 127

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 10,0000%

RUDENKO ANDRIY PETROVYCH

Founder address: 82400, Lvivska obl., misto Stryy, VULYTSIA HRABOVETSKA, budynok 121, kvartyra 22

Amount of contribution to authorized capital:  900.00 UAH

Share (%): 90,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 03.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.04.2019)
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 30.12.2011

Registration number: 10-24464

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
28.12.2011 Change the address 03020, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA KUDRIASHOVA, BUDYNOK 16, KVARTYRA 4
29.12.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHNARODNYY TSENTR OPTYMALNYKH RISHEN"
30.12.2011 Change of a type of activity 80.42.0 - adult education and other types of education
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Organisation "MIZHNARODNYY TSENTR OPTYMALNYKH RISHEN" information

Get legal information on company "MIZHNARODNYY TSENTR OPTYMALNYKH RISHEN". "MIZHNARODNYY TSENTR OPTYMALNYKH RISHEN" was registered on 29.12.2011. Chief executive of contracting party is manager Huziy Olena Ivanivna. The corporate seat of "MIZHNARODNYY TSENTR OPTYMALNYKH RISHEN" is 03020, CITY KYIV, STREET KUDRIASHOVA, BUILDING 18.

Organisation "MIZHNARODNYY TSENTR OPTYMALNYKH RISHEN" Background

The main line of business is 69.20 Accounting, bookkeeping and auditing activities; tax consultancy. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "MIZHNARODNYY TSENTR OPTYMALNYKH RISHEN" is assigned EDRPOU code 38050482. The authorised capital of company "MIZHNARODNYY TSENTR OPTYMALNYKH RISHEN" amounts to 1 000.00 UAH. Organisation "MIZHNARODNYY TSENTR OPTYMALNYKH RISHEN" is mentioned in 0 judicial documents. Organisation "MIZHNARODNYY TSENTR OPTYMALNYKH RISHEN" sanctions screening returned no information on the person or related persons found. More of essential details on "MIZHNARODNYY TSENTR OPTYMALNYKH RISHEN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.