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TOV AHENTSIIA ZEMLEUSTROIU TA NERUKHOMOSTI

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Profile
Date of update 21.02.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHENTSIIA ZEMLEUSTROIU TA NERUKHOMOSTI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГЕНЦІЯ ЗЕМЛЕУСТРОЮ ТА НЕРУХОМОСТІ"
Legal entity's status
(as of 21.02.2020)
Not in the process of dissolution
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USREOU code
39031523
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Registration date
20.12.2013 (6 years 2 months)
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.11 Architectural activities
Other:
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 68.10 Buying and selling of own real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 67512, Odeska obl., Kominternivskyy rayon, selo Kurisove, VULYTSIA TSENTRALNA, budynok 41
Phone number: +380487852096
+380505130890
Дата оновлення 28.05.2016
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 39031523

Date of update 21.02.2020
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
Information about legal entity’s governing body
SUPREME - GENERAL MEETING; EXECUTIVE - MANAGER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BUHAYCHUK OLEH VALENTYNOVYCH

Founder address: 67512, Odeska obl., Kominternivskyy rayon, selo Petrivka, VULYTSIA TSENTRALNA, budynok 21

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 50,0000%

HENS VALERIIA HENNADIYIVNA

Founder address: 65009, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA SEHEDSKA, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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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 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 22.02.2020)
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 single tax payers
(as of 21.02.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 20.12.2013

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000086439
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
6
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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
Reiestratsiyna sluzhba Kominternivskoho rayonnoho upravlinnia iustytsiyi v Odeskiy 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: 23.12.2013

DPI U KOMINTERNIVSKOMU RAYONI HU DFS V ODESKIY OBL.

ID code of body: 39526842

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

Date of registration: 23.12.2013

Registration number: 151713201430

DPI U KOMINTERNIVSKOMU RAYONI HU DFS V ODESKIY OBL.

ID code of body: 39526842

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

Date of registration: 23.12.2013

Registration number: 10000000086439

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
19.12.2013 Change the address 67512, ODESKA OBL., KOMINTERNIVSKYY RAYON, SELO PETRIVKA, VULYTSIA TSENTRALNA, BUDYNOK 41
20.12.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSIIA ZEMLEUSTROIU TA NERUKHOMOSTI"
23.12.2013 Change the address 67512, ODESKA OBL., KOMINTERNIVSKYY RAYON, SELO PETRIVKA, VULYTSIA TSENTRALNA, BUDYNOK 41
Odeska obl., Kominternivskyy r-n, M.Petrivka, vul. TSentralna, bud.41
Phone: 048785-20-96, 0505130890
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Company Information "AHENTSIIA ZEMLEUSTROIU TA NERUKHOMOSTI"

Get key details about the "AHENTSIIA ZEMLEUSTROIU TA NERUKHOMOSTI" firm. Key information about this firm will help business founders in deciding whether to work with this counterparty. This data is contained in a government registry. This information can be accessed using the tax number for the firm with registration number 39031523. 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 area a given company is located. For instance, "AHENTSIIA ZEMLEUSTROIU TA NERUKHOMOSTI" is located in Other cities according to our directory for the letter A, and the legal address of this firm is at 67512, VILLAGE INSHI NASELENI PUNKTY, STREET TSENTRALNA, BUILDING 41. Furthermore, our system can locate even more in-depth information.

Company Data "AHENTSIIA ZEMLEUSTROIU TA NERUKHOMOSTI"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AHENTSIIA ZEMLEUSTROIU TA NERUKHOMOSTI" include its manager Hrosfiler Hennadiy Oleksandrovych, as well as Buhaychuk Oleh Valentynovych, Hens Valeriia Hennadiyivna. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.