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TOV PERSPEKTYVA EKSPERT

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Profile
Date of update 26.10.2020
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 26.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PERSPEKTYVA EKSPERT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРСПЕКТИВА ЕКСПЕРТ"
Legal entity's status
(as of 26.10.2020)
Not in the process of dissolution
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USREOU code
38899889
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Registration date
13.09.2013 (7 years 1 month)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.31 Real estate agencies
Other:
  • 63.99 Other information service activities n.e.c.
  • 66.21 Risk and damage evaluation
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 65121, Odeska obl., misto Odesa, Kyyivskyy rayon, PROSPEKT AKADEMIKA HLUSHKA, budynok 32, kvartyra 132

Participants and beneficiaries 38899889

Date of update 26.10.2020
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
Final beneficiary owner (controller)
ISAIENKO TETIANA OLEKSANDRIVNA

Founder address: 68001, ODESKA OBL., MISTO ILLICHIVSK, VULYTSIA DANCHENKA, BUDYNOK 2S, KVARTYRA 11.

POLISHCHUK OLESIA VASYLIVNA

Founder address: 65121, ODESKA OBL., MISTO ODESA, PROSPEKT AKADEMIKA HLUSHKA, BUDYNOK 11, KVARTYRA 222.

RIAZANOVA MARYNA SERHIYIVNA

Founder address: 65104, ODESKA OBL., MISTO ODESA, VULYTSIA ILFA I PETROVA, BUDYNOK 12, KVARTYRA 111.

List of legal entity founders
ISAIENKO TETIANA OLEKSANDRIVNA

Founder address: 68001, Odeska obl., misto Illichivsk, VULYTSIA DANCHENKA, budynok 2F, kvartyra 21

Amount of contribution to authorized capital:  300.00 UAH

Share (%): 30,0000%

POLISHCHUK OLESIA VASYLIVNA

Founder address: 65121, Odeska obl., misto Odesa, Kyyivskyy rayon, PROSPEKT AKADEMIKA HLUSHKA, budynok 22, kvartyra 221

Amount of contribution to authorized capital:  400.00 UAH

Share (%): 40,0000%

RIAZANOVA MARYNA SERHIYIVNA

Founder address: 65104, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA ILFA I PETROVA, budynok 11, kvartyra 122

Amount of contribution to authorized capital:  300.00 UAH

Share (%): 30,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 27.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.08.2020)
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
IUrydychnyy departament Odeskoyi 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: 16.09.2013

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 16.09.2013

Registration number: 155113147172

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 16.09.2013

Registration number: 9057

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PERSPEKTYVA EKSPERT

Description of lot Contracting entity Contract date Contract amount, UAH
Provedennia ekspertnoyi hroshovoyi otsinky zemelnoyi dilianky po vul. peremohy 3-r, m. bilhorod-dnistrovskyy; provedennia ekspertnoyi hroshovoyi otsinky zemelnoyi dilianky po vul. peremohy 3-r, m. bilhorod-dnistrovskyy 1 shtuky
UPRAVLINNIA KOMUNALNOYI VLASNOSTI DEPARTAMENTU EKONOMIKY TA ROZVYTKU INFRASTRUKTURY MISTA BILHOROD-DNISTROVSKOYI MISKOYI RADY 28.09.2020 1 500
Vyhotovlennia zvitu z ekspernoyi hroshovoyi otsinky zemelnoyi diliankyza adresoiu: odeska oblast, m. bilhorod-dnistrovskyy, smt. zatoka, vul. vokzalna, 74a; vyhotovlennia zvitu z ekspernoyi hroshovoyi otsinky zemelnoyi diliankyza adresoiu: odeska oblast, m. bilhorod-dnistrovskyy, smt. zatoka, vul. vokzalna, 74a 1 posluha
Zatokivska selyshchna rada Bilhorod-Dnistrovskoyi miskrady 03.08.2020 2 200
Dk 021:2015 79410000-1 konsultatsiyni posluhy z pytan pidpryiemnytskoyi diialnosti ta upravlinnia (vyhotovlennia zvitu z ekspertnoyi hroshovoyi otsinky zemelnoyi dilianky nesilskohospodarskoho pryznachennia za adresoiu: odeska oblast, m. biliayivka, vul. henerala hlibova,13 ); dk 021:2015 79410000-1 konsultatsiyni posluhy z pytan pidpryiemnytskoyi diialnosti ta upravlinnia (vyhotovlennia zvitu z ekspertnoyi hroshovoyi otsinky zemelnoyi dilianky nesilskohospodarskoho pryznachennia za adresoiu: odeska oblast, m. biliayivka, vul. henerala hlibova,13 ) 1 posluha
Upravlinnia mistobuduvannia, zemlevporiadkuvannia ta komunalnoho mayna Biliayivskoyi miskoyi rady 17.07.2020 828
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
12.09.2013 Change the address 65121, ODESKA OBL., MISTO ODESA, KYYIVSKYY RAYON, PROSPEKT AKADEMIKA HLUSHKA, BUDYNOK 32, KVARTYRA 132
13.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSPEKTYVA EKSPERT"
16.09.2013 Change the address 65121, ODESKA OBL., MISTO ODESA, KYYIVSKYY RAYON, PROSPEKT AKADEMIKA HLUSHKA, BUDYNOK 32, KVARTYRA 132
Odeska obl., M.Odesa, prosp. Akademika Hlushka, bud.32, kv.132
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Company Information "PERSPEKTYVA EKSPERT"

Get complete information about the "PERSPEKTYVA EKSPERT" business. Key information about this business will assist security services in making decisions about whether to work with this entrepreneur. This profile is stored in an open registry. This dataset can be accessed using the tax number for the business with registration number 38899889. Based on a company’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 company is located. For instance, "PERSPEKTYVA EKSPERT" is located in Odesa according to our directory for the letter T, and the legal address of this business is at 65121, CITY ODESA, AVENUE AKADEMIKA HLUSHKA, BUILDING 32, APT 132. Furthermore, our service can locate even more in-depth information.

Company Data "PERSPEKTYVA EKSPERT"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "PERSPEKTYVA EKSPERT" include its manager Polishchuk Olesia Vasylivna, as well as Isaienko Tetiana Oleksandrivna, Polishchuk Olesia Vasylivna, Riazanova Maryna Serhiyivna, Isaienko Tetiana Oleksandrivna, Polishchuk Olesia Vasylivna, Riazanova Maryna Serhiyivna. With the full version of our site 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 Odesa or under the letter T in our catalog.