search
icon
search

CONCIERGE GROUP PRIVATELY OWNED ETERPRISE (CONCIERGE GROUPPOE)

youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 22.02.2020
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
Legal entity's full name
(as of 22.02.2020)
CONCIERGE GROUP PRIVATELY OWNED ETERPRISE
copy
copied
Short name
"CONCIERGE GROUP"POE
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КОНСЬЄРЖ ГРУП"
Legal entity's status
(as of 22.02.2020)
Not in the process of dissolution
copy
copied
USREOU code
39337515
copy
copied
Registration date
06.08.2014 (5 years 6 months)
copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
47.19 Other retail sale in non-specialised stores
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 79.11 Travel agency activities
  • 79.90 Other reservation service and related activities
  • 82.30 Organisation of conventions and trade shows
  • 96.09 Other personal service activities n.e.c.
  • 47.99 Other retail sale not in stores, stalls or markets
  • 58.19 Other publishing activities
  • 63.99 Other information service activities n.e.c.
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 08170, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Vita-Poshtova, VULYTSIA NABEREZHNA, budynok 33
Phone number: 0442211988

Дата оновлення 21.06.2019
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 39337515

Date of update 22.02.2020
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
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PIMENOV DENYS OLEKSANDROVYCH

Founder address: M. KYYIV, VULYTSIA SHULIAVSKA, BUDYNOK 21/11, KVARTYRA 22, INN.

List of legal entity founders
PIMENOV DENYS OLEKSANDROVYCH

Founder address: 03055, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHULIAVSKA, budynok 22/12, kvartyra 11

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 23.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.01.2018)

Інформація про особу відсутня в базі

Register single tax payers
(as of 20.02.2020)

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5,00%

Group: 3

Information about single social contribution payer’s registration number
(as of 31.01.2018)
10000000238539
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 31.01.2018)
5
Register "Find out more about your business partner"
(as of 11.06.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 20.06.2019)
Платник податків має податковий борг
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 07.08.2014

DERZHAVNA PODATKOVA INSPEKTSIIA U KYIEVO-SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 07.08.2014

Registration number: 101314098464

DERZHAVNA PODATKOVA INSPEKTSIIA U KYIEVO-SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 07.08.2014

Registration number: 10000000238539

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
05.08.2014 Change the address 08170, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO VITA-POSHTOVA, VULYTSIA NABEREZHNA, BUDYNOK 33
06.08.2014 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KONSIERZH HRUP"
21.05.2015 Change of a size of the authorized capital 1,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "CONCIERGE GROUP" PRIVATELY OWNED ETERPRISE

Get a complete profile about the "CONCIERGE GROUP" PRIVATELY OWNED ETERPRISE enterprise. Complete information about this enterprise will assist owners in determining whether to work with this business partner. This data is available in an open registry. This information can be accessed using the tax number for the enterprise with registration number 39337515. Based on a firm’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 company is located. For instance, "CONCIERGE GROUP" PRIVATELY OWNED ETERPRISE is located in Other cities according to our directory for the letter C, and the legal address of this enterprise is at 08170, VILLAGE INSHI NASELENI PUNKTY, STREET NABEREZHNA, BUILDING 33. Furthermore, our system can locate even more in-depth records.

Company Data "CONCIERGE GROUP" PRIVATELY OWNED ETERPRISE

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "CONCIERGE GROUP" PRIVATELY OWNED ETERPRISE include its manager Pimenov Denys Oleksandrovych, signatory Pimenov Denys Oleksandrovych, as well as Pimenov Denys Oleksandrovych, Pimenov Denys Oleksandrovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter C in our catalog.