search
icon
search

PRIVATE LIMITED COMPANY PROPERTY VALUATION COMPANY (PLC PROPERTY VALUATION COMPANY)

Profile
Date of update 17.11.2019
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.
Current data only in paid tariffs
Legal entity's full name
(as of 17.11.2019)
PRIVATE LIMITED COMPANY PROPERTY VALUATION COMPANY
copy
copied
Short name
PLC "PROPERTY VALUATION COMPANY"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГЕНСТВО ОЦІНКИ МАЙНА"
Legal entity's status
(as of 17.11.2019)
Not in the process of dissolution
copy
copied
USREOU code
38358005
copy
copied
Registration date
08.10.2012 (7 years 1 month)
copy
copied
Authorised person
The size of the authorized capital
150.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
68.31 Real estate agencies
Other:
  • 74.90 Other professional, scientific and technical activities n.e.c.
Contacts
Address: 46023, Ternopilska obl., misto Ternopil, VULYTSIA 15 KVITNIA, budynok 5B, kvartyra 9
Phone number: 0975207423

Participants and beneficiaries 38358005

Date of update 17.11.2019
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.
Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
IAKUBIAK RUSLAN YOSYPOVYCH

Founder address: 46023, Ternopilska obl., misto Ternopil, VULYTSIA 15 KVITNIA, budynok 2Z, kvartyra 1

Amount of contribution to authorized capital:  150.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince 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.

icon
Market Score
icon

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
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 18.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
19186472167
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Ternopilskoho miskoho upravlinnia iustytsiyi Ternopilskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 09.10.2012

TERNOPILSKA ODPI HU DFS U TERNOPILSKIY OBLASTI

ID code of body: 39502025

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

Date of registration: 10.10.2012

Registration number: 38701

TERNOPILSKA ODPI HU DFS U TERNOPILSKIY OBLASTI

ID code of body: 39502025

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

Date of registration: 08.10.2012

Registration number: 19186472167

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 - 12

Only at paid licenses get your free trial
Date Event Past Present
07.10.2012 Change the address 46023, TERNOPILSKA OBL., MISTO TERNOPIL, VULYTSIA 15 KVITNIA, BUDYNOK 5B, KVARTYRA 9
08.10.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENSTVO OTSINKY MAYNA"
09.10.2012 Change of a size of the authorized capital 150 UAH
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.

Company Information PRIVATE LIMITED COMPANY "PROPERTY VALUATION COMPANY"

Get legal information about the PRIVATE LIMITED COMPANY "PROPERTY VALUATION COMPANY" company. Key information about this company will help finance directors in making decisions about whether to work with this entrepreneur. This information is available in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 38358005. Based on a counterparty’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 counterparty is located. For instance, PRIVATE LIMITED COMPANY "PROPERTY VALUATION COMPANY" is located in Ternopil according to our catalog for the letter P, and the legal address of this company is at 46023, CITY TERNOPIL, STREET 15 KVITNIA, BUILDING 5B, APT 9. Furthermore, our service can reveal even more in-depth records.

Company Data PRIVATE LIMITED COMPANY "PROPERTY VALUATION COMPANY"

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 PRIVATE LIMITED COMPANY "PROPERTY VALUATION COMPANY" include its manager Iakubiak Ruslan Yosypovych, as well as Iakubiak Ruslan Yosypovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Ternopil or under the letter P in our catalog.