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PRIVATE ENTERPRISE ARCHITECT INVEST (PE ARCHITECT INVEST)

Profile
Date of update 21.11.2019
Access to current data
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Legal entity's full name
(as of 21.11.2019)
PRIVATE ENTERPRISE ARCHITECT INVEST
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Short name
PE "ARCHITECT INVEST"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АРХІТЕКТ ІНВЕСТ"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
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USREOU code
39080006
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Registration date
04.02.2014 (5 years 9 months)
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The size of the authorized capital
22 500 100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
Contacts
Address: 01001, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZANKOVETSKOYI, budynok 4, kimnata 2
Phone number: 0442705245

Participants and beneficiaries 39080006

Date of update 21.11.2019
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
SUPREME - FOUNDER; EXECUTIVE - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
PYVOVAR INNA VIKTORIVNA

Founder address: REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV , 08400, , KYYIVSKA OBLAST, PEREIASLAV-KHMELNYTSKYY RAYON, MISTO PEREIASLAV-KHMELNYTSKYY, VULYTSIA B. KHMELNYTSKOHO, BUDYNOK 11, KVARTYRA 21.

PYVOVAR INNA VIKTORIVNA

Founder address: 1984 РОКУ НАРОДЖЕННЯ, ПОДАТКОВИЙ НОМЕР , , 08400, КИЇВСЬКА ОБЛАСТЬ, ПЕРЕЯСЛАВ-ХМЕЛЬНИЦЬКИЙ РАЙОН, МІСТО ПЕРЕЯСЛАВ-ХМЕЛЬНИЦЬКИЙ, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, БУДИНОК 70, КВАРТИРА 92

List of legal entity founders
PRYVATNE PIDPRYIEMSTVO "REHION KEPITAL"

Founder’s USREOU code 37079558

Founder address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA PREDSLAVYNSKA, budynok 30, kvartyra 25

Amount of contribution to authorized capital:  20 250 090.00 UAH

Share (%): 90,0000%

PRYVATNE PIDPRYIEMSTVO "SITI RIELTI"

Founder’s USREOU code 36304267

Founder address: 01001, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZANKOVETSKOYI, budynok 4, kvartyra 2

Amount of contribution to authorized capital:  2 250 010.00 UAH

Share (%): 10,0000%

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Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 22.11.2019)
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

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.07.2018

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000125069
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
16
Register "Find out more about your business partner"
(as of 01.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.02.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 05.02.2014

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 05.02.2014

Registration number: 72385

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 05.02.2014

Registration number: 10000000125069

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
03.02.2014 Change the address 03035, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA H.KIRPY, BUDYNOK 2 A, KIMNATA 308
04.02.2014 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ARKHITEKT INVEST"
05.02.2014 Change the address 03035, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA H.KIRPY, BUDYNOK 2 A, KIMNATA 308
M.Kyev, vul. Kirpy, bud.2a, kim.308
Phone: 044270-52-45
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Company Information PRIVATE ENTERPRISE "ARCHITECT INVEST"

Get a complete profile about the PRIVATE ENTERPRISE "ARCHITECT INVEST" enterprise. A complete profile about this enterprise will assist purchasing departments in making decisions about whether to work with this counterparty. This material is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39080006. Based on an enterprise’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 counterparty is located. For instance, PRIVATE ENTERPRISE "ARCHITECT INVEST" is located in Kyiv according to our directory for the letter P, and the legal address of this enterprise is at 01001, CITY KYIV, STREET ZANKOVETSKOYI, BUILDING 4, APT 2. Furthermore, our service can find even more in-depth information.

Company Data PRIVATE ENTERPRISE "ARCHITECT INVEST"

Our database contains information about shareholders 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 on our site. The shareholders of PRIVATE ENTERPRISE "ARCHITECT INVEST" include its manager Karasov Vitaliy Abramovych, as well as PRYVATNE PIDPRYIEMSTVO "REHION KEPITAL", PRYVATNE PIDPRYIEMSTVO "SITI RIELTI", Pyvovar Inna Viktorivna, Pyvovar Inna Viktorivna. With the full version of our system 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter P in our catalog.