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

LIMITED LIABILITY COMPANY IRIS (LLC IRIS)

!

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 23.07.2021
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 23.07.2021)
LIMITED LIABILITY COMPANY IRIS
copy
copied
Short name
LLC "IRIS"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ИРИС"
Legal entity's status
(as of 23.07.2021)
Not in the process of dissolution
copy
copied
USREOU code
38633583
copy
copied
Registration date
25.04.2013 (8 years 2 months)
copy
copied
Authorised person
The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
55.10 Hotels and similar accommodation
Other:
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 82.30 Organisation of conventions and trade shows
  • 96.01 Washing and (dry-)cleaning of textile and fur products
  • 96.02 Hairdressing and other beauty treatment
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 61001, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA SVIATODUKHIVSKA, budynok 6-A
Phone number: 0577322002
Date of update 19.07.2021
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 38633583

Date of update 23.07.2021
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
Final beneficiary owner (controller)
KURAFIEIEVA IRYNA VASYLIVNA

Founder address: UKRAYINA, R.N., , KHARKIVSKA OBL. M. KHARKIV MOSKOVSKYY R-N PROSP. MOSKOVSKYY BUD. 11 KV. 12

PSARIUK TETIANA IVANIVNA

Founder address: UKRAYINA,R.N., , KHARKIVSKA OBL. M. KHARKIV MOSKOVSKYY R-N PROSP. MOSKOVSKYY BUD. 21 KV. 12

List of legal entity founders
KURAFIEIEVA IRYNA VASYLIVNA

Founder address: Ukrayina, 61001, KHarkivska obl., misto KHarkiv, PROSPEKT MOSKOVSKYY, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 20,0000%

PSARIUK TETIANA IVANIVNA

Founder address: Ukrayina, 61001, KHarkivska obl., misto KHarkiv, PROSPEKT MOSKOVSKYY, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 5,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IRYS ESTEYT"

Founder’s USREOU code 43401518

Founder address: Ukrayina, 61001, KHarkivska obl., misto KHarkiv, VULYTSIA SVIATODUKHIVSKA, budynok 6-A

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 75,0000%

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.

Affiliates and assigns 38633583

Date of update 23.07.2021
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 entities successors: full name and registered office address of legal entities successors, their ID codes

Ownership and permissions LLC "IRIS"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

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 24.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 386335820345

Date of registration: 01.06.2013

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.07.2021)
Taxpayer has no outstanding taxes
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 26.04.2013

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 26.04.2013

Registration number: 20341375047

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 26.04.2013

Registration number: 72950

Finance
Only at paid licenses get your free trial
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

Tenders LIMITED LIABILITY COMPANY IRIS

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z rozmishchennia v hoteliakh; posluhy rozmishchennia v hoteliakh (posluhy tymchasovoho rozmishchennia) (kod dk 021:2015 - 55110000-4) 1 usluha
HROMADSKA SPILKA "FEDERATSIIA BASKETBOLU UKRAYINY" 16.12.2019 11 400
Posluhy z rozmishchennia v hoteliakh; posluhy rozmishchennia v hoteliakh (posluhy tymchasovoho rozmishchennia) (kod dk 021:2015 - 55110000-4) 1 usluha
HROMADSKA SPILKA "FEDERATSIIA BASKETBOLU UKRAYINY" 16.12.2019 44 400
icon All tenders are available after free registration

Court Register — 5 of documents

Date of update 23.07.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.04.2021 Court decree Administrative 96685285 520/6346/2020
30.04.2021 Court decree Administrative 96685286 520/6346/2020
29.04.2021 Court decree Administrative 96655223 520/6346/2020
06.04.2021 Court decree Administrative 96080916 520/6346/2020
05.04.2021 Court decree Administrative 96080754 520/6346/2020
31.03.2021 Court decree Administrative 95946094 520/6346/2020
30.03.2021 Court decree Administrative 95946089 520/6346/2020
30.03.2021 Court decree Administrative 95946093 520/6346/2020
18.03.2021 Decree Administrative 95610536 520/6346/2020
11.02.2021 Court decree Administrative 94800943 520/6346/2020

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
24.04.2013 Change the address 61001, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, VULYTSIA PROLETARSKA, BUDYNOK 6-A
25.04.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "YRYS"
30.04.2013 Change the address 61001, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, VULYTSIA PROLETARSKA, BUDYNOK 6-A
KHarkivska obl., M.KHarkiv, vul. Proletarska, bud.6-a
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ИРИС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ИРИС" - 38633583.

Який стан компанії ТОВ "ИРИС" ?

На дату 23.07.2021 контрагент ТОВ "ИРИС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ИРИС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38633583 на 23.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY IRIS.

Яка скорочена назва компанії 38633583 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38633583 на 23.07.2021 має таку офіційну скорочену назву ТОВ "ИРИС".

Який основний КВЕД у контрагента 38633583 ?

На дату 23.07.2021 у 38633583 основний вид економічної діяльності 55.10 Hotels and similar accommodation.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY IRIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.07.2021 контрагент 38633583 зареєстрований в 61001, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA SVIATODUKHIVSKA, budynok 6-A.

Company Information LIMITED LIABILITY COMPANY "IRIS"

Get key facts about the LIMITED LIABILITY COMPANY "IRIS" company. Complete information about this company will assist directors in deciding whether to work with this supplier. This data can be found in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 38633583. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "IRIS" is located in Kharkiv according to our catalog for the letter L, and the legal address of this company is at 61001, CITY KHARKIV, STREET SVIATODUKHIVSKA, BUILDING 6-A. Furthermore, our tool can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "IRIS"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "IRIS" include its Bakum Iaroslav Viktorovych, Kurafieieva Iryna Vasylivna, as well as Kurafieieva Iryna Vasylivna, Psariuk Tetiana Ivanivna, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IRYS ESTEYT", Kurafieieva Iryna Vasylivna, Psariuk Tetiana Ivanivna. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter L in our catalog.