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LIMITED LIABILITY COMPANY GLOBAL APPRAISAL (GLOBAL APPRAISAL LLC)

38185538

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Profile
Date of update 24.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГЛОБАЛ АППРЕЙЗЕЛ
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Short name
"GLOBAL APPRAISAL" LLC
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Legal entity's status
(as of 24.05.2024)
Not in the process of dissolution
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USREOU code
38185538
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Registration date
22.03.2012 (12 years 2 months)
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Authorised person
The size of the authorized capital
1 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 62.02 Консультування з питань інформатизації
  • 66.21 Оцінювання ризиків та завданої шкоди
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ВОЛИНСЬКА, будинок **, офіс **
Phone number: 0632458377
Date of update 15.03.2024
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 38185538

Date of update 24.05.2024
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/members
ШЕВЧУК ОЛЕСЯ ПАВЛІВНА

Founder address: Україна, 02092, місто Київ, ВУЛИЦЯ АЛМА-АТИНСЬКА, будинок 12/11, квартира 111

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 50,00%

КОКОДЗЄЙ ЄВГЕНІЙ ВІТАЛІЙОВИЧ

Founder address: Україна, 04205, місто Київ, ВУЛИЦЯ ТИМОШЕНКА, будинок 12, квартира 22

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 50,00%

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 25.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.03.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Солом'янська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.03.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 26.03.2012

Registration number: 33719

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.03.2012

Registration number: 10-24804

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГЛОБАЛ АППРЕЙЗЕЛ

Description of lot Contracting entity Contract date Contract amount, UAH
Provedennia nezalezhnoyi otsinky vartosti maynovykh prav na otrymannia hroshovykh koshtiv ; provedennia nezalezhnoyi otsinky vartosti maynovykh prav na otrymannia hroshovykh koshtiv (debitorska zaborhovanist stanom na 01.02.2017r.) ta iaki vynykaiut v maybutnomu za period z 01.02.2017r. po 30.06.2017r.,shchodo splaty hroshovykh koshtiv derzhavnym pidpryiemstvom “enerhorynok” na koryst derzhavnoho pidpryiemstva “kaluska tets-nova” 1 posluha
DERZHAVNE PIDPRYIEMSTVO "KALUSKA TEPLOELEKTROTSENTRAL-NOVA" 01.02.2017 7 000
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
21.03.2012 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA VOLYNSKA, BUDYNOK **, OFIS **
22.03.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL APPREYZEL"
23.03.2012 Change of a size of the authorized capital 1,200 UAH
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Undertaking "GLOBAL APPRAISAL" LLC information

Get key details on organisation "GLOBAL APPRAISAL" LLC. "GLOBAL APPRAISAL" LLC was registered on 22.03.2012. Chief executive of firm is Кінаш Ірина Романівна. The corporate seat of "GLOBAL APPRAISAL" LLC is Україна, **1, місто Київ, ВУЛИЦЯ ВОЛИНСЬКА, будинок **, офіс **.

Undertaking "ГЛОБАЛ АППРЕЙЗЕЛ" Information

The main line of business is 68.31 Real estate agencies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ГЛОБАЛ АППРЕЙЗЕЛ" is assigned EDRPOU code 38185538. The authorised capital of organisation "GLOBAL APPRAISAL" LLC amounts to 1 200.00 UAH. Undertaking "GLOBAL APPRAISAL" LLC is mentioned in 0 judicial documents. Undertaking "GLOBAL APPRAISAL" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "GLOBAL APPRAISAL" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.