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Profile
Date of update 19.01.2020
Access to current data
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Legal entity's full name
(as of 19.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU USK EDELVEYS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УСК ЕДЕЛЬВЕЙС"
Legal entity's status
(as of 19.01.2020)
Not in the process of dissolution
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USREOU code
38800703
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Registration date
26.06.2013 (6 years 6 months)
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The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.29 Other construction installation
  • 46.90 Non-specialised wholesale trade
  • 42.11 Construction of roads and motorways
Contacts
Address: 03148, m.Kyyiv, Sviatoshynskyy rayon, PROSP. LESIA KURBASA, budynok 2-B

Participants and beneficiaries 38800703

Date of update 19.01.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MOROZ VOLODYMYR OLEKSANDROVYCH

Founder address: 97151, Avtonomna Respublika Krym, Bakhchysarayskyy rayon, misto Bakhchysaray, VUL. FRUNZE , budynok 12-Z, kvartyra 22

Amount of contribution to authorized capital:  3 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Власність та дозволи TOV USK EDELVEYS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 20.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.02.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 388007026579

Date of cancellation of VAT payer registration: 13.02.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 22.12.2016)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.02.2018)
03-21732
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.02.2018)
23
Register "Find out more about your business partner"
(as of 21.12.2016)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 18.12.2016)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 27.06.2013

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 27.06.2013

Registration number: 265713104847

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 27.06.2013

Registration number: 03-21732

Court Register — > 100 of documents

Date of update 19.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.08.2019 Court decree Criminal 83747126 758/10597/19
01.08.2019 Court decree Criminal 83665384 758/9957/19
29.07.2019 Court decree Criminal 83306313 758/9765/19
26.03.2019 Court decree Criminal 80844311 758/3884/19
25.03.2019 Court decree Criminal 81391450 758/3842/19
25.03.2019 Court decree Criminal 81389759 758/3844/19
18.01.2019 Court decree Criminal 79393634 758/649/19
05.12.2018 Court decree Criminal 79219380 758/16024/18
16.01.2017 Court decree Criminal 65749793 761/1424/17
16.01.2017 Court decree Criminal 65749763 761/1425/17

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
25.06.2013 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSP. LESIA KURBASA, BUDYNOK 2-B
26.06.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "USK EDELVEYS"
27.11.2013 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSP. LESIA KURBASA, BUDYNOK 2-B
M.Kyev, prosp. Lesia Kurbasa, bud.2-b
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Company Information "USK EDELVEYS"

Get key details about the "USK EDELVEYS" legal entity. Key information about this legal entity will help sales and distribution managers in deciding whether to work with this partner. This material is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 38800703. 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 city a given counterparty is located. For instance, "USK EDELVEYS" is located in Kyiv according to our directory for the letter U, and the legal address of this legal entity is at 03148, CITY KYIV, AVENUE LESIA KURBASA, BUILDING 2-B. Furthermore, our system can locate even more in-depth information.

Company Data "USK EDELVEYS"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "USK EDELVEYS" include its manager Moroz Volodymyr Oleksandrovych, as well as Moroz Volodymyr Oleksandrovych. With the full version of our service you can locate 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 Kyiv or under the letter U in our catalog.