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KYYIVKHILLS UKRAYINA

39089217

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

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Profile
Date of update 19.04.2024
Access to current data
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Legal entity's full name
(as of 19.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КИЇВХІЛЛС УКРАЇНА
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Legal entity's status
(as of 19.04.2024)
Not in the process of dissolution
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USREOU code
39089217
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Registration date
10.02.2014 (10 years 2 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 62.01 Комп'ютерне програмування
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 41.10 Організація будівництва будівель
  • 42.22 Будівництво споруд електропостачання та телекомунікацій
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Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ МИКІЛЬСЬКО-СЛОБІДСЬКА, будинок **-В, квартира **
Phone number: 0445010010
Date of update 11.04.2024
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 39089217

Date of update 19.04.2024
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.
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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)
BARSUK MARYNA MYKOLAYIVNA

Founder address: UKRAYINA, 04208, M.KYYIV, PROSPEKT PRAVDY, BUDYNOK 11, KVARTYRA 11)

MITROFANSKYY KOSTIANTYN SERHIYOVYCH

Founder address: UKRAYINA, 2002, M.KYYIV, VUL. MYKILSKO - SLOBIDSKA, BUDYNOK 2W, KVARTYRA 22)

List of legal entity founders/members
БАРСУК МАРИНА МИКОЛАЇВНА

Founder address: Україна, 04208, місто Київ, ПРОСПЕКТ ПРАВДИ, будинок 22, квартира 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

МІТРОФАНСЬКИЙ КОСТЯНТИН СЕРГІЙОВИЧ

Founder address: Україна, 02002, місто Київ, ВУЛИЦЯ МИКІЛЬСЬКО-СЛОБІДСЬКА, будинок 4-В, квартира 22

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 20.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.04.2024)
Valid VAT certificate

Taxpayer identification number: 390892126539

Registration Date: 01.06.2014

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дніпровська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 11.02.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 11.02.2014

Registration number: 265314015979

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.02.2014

Registration number: 10000000130478

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 19.04.2024
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 court proceedings Decision No. Case No.
17.06.2020 Court decree Criminal 89906017 753/9562/20
28.05.2020 Court decree Criminal 89530427 753/8465/20
27.05.2020 Court decree Criminal 90045186 753/8188/20
26.05.2020 Court decree Criminal 89468197 753/8191/20
26.05.2020 Court decree Economic 89484158 910/7398/18
19.05.2020 Court decree Economic 89318306 910/7398/18
17.04.2020 Court decree Economic 88841298 910/7398/18
23.07.2019 Economic 83243741 910/7398/18
09.07.2019 Court decree Economic 82937790 910/7398/18
02.07.2019 Court decree Economic 82772750 910/7398/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
11.02.2014 Change the address M.Kyev, vul. Mykilsko-Slobidska, bud.**-v, kv.**
Phone: *******-***-***
11.02.2014 Change of a director Mitrofanskyy Kostiantyn Serhiyovych
07.04.2014 Change of a director Mitrofanskyy Kostiantyn Serhiyovych Kashchych Tymur Volodymyrovych
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Contracting party "КИЇВХІЛЛС УКРАЇНА" background

Get full profile on contracting party "КИЇВХІЛЛС УКРАЇНА". "КИЇВХІЛЛС УКРАЇНА" was registered on 10.02.2014. Authorised person of undertaking is Мітрофанський Костянтин Сергійович. The corporate seat of "КИЇВХІЛЛС УКРАЇНА" is Україна, **2, місто Київ, ВУЛИЦЯ МИКІЛЬСЬКО-СЛОБІДСЬКА, будинок **-В, квартира **.

Contracting party "КИЇВХІЛЛС УКРАЇНА" Data

The main line of business is 68.31 Real estate agencies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КИЇВХІЛЛС УКРАЇНА" is assigned EDRPOU code 39089217. The authorised capital of contracting party "КИЇВХІЛЛС УКРАЇНА" amounts to 1 000.00 UAH. Contracting party "КИЇВХІЛЛС УКРАЇНА" is mentioned in 5 judicial documents. Contracting party "КИЇВХІЛЛС УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "КИЇВХІЛЛС УКРАЇНА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.