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INTERNATIONAL INVESTMENT COMPANY ADMIRAL, LIMITED LIABILITY COMPANY (IIC ADMIRAL, LLC)

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Profile
Date of update 23.10.2020
Access to current data
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Legal entity's full name
(as of 23.10.2020)
INTERNATIONAL INVESTMENT COMPANY ADMIRAL, LIMITED LIABILITY COMPANY
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Short name
"IIC "ADMIRAL", LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІЖНАРОДНА ІНВЕСТИЦІЙНА КОМПАНІЯ "АДМІРАЛ"
Legal entity's status
(as of 23.10.2020)
Not in the process of dissolution
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USREOU code
39362798
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Registration date
22.08.2014 (6 years 2 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 68.10 Buying and selling of own real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 61023, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA SUMSKA, budynok 130-B
Phone number: +380687557577
Date of update 03.08.2020
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 39362798

Date of update 23.10.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, 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)
FOMIN HRANT VALERIYOVYCH

Founder address: 15.03.1979 R.N., , , 61000, KHARKIVSKA OBLAST, MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA UZHVIY NATALIYI, BUDYNOK 12, KVARTYRA 21. . KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 100 %

List of legal entity founders
FOMIN HRANT VALERIYOVYCH

Founder address: 61000, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA UZHVIY NATALIYI, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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

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Tax and other state bodies
Sign of profitability
(as of 24.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.11.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.03.2020)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 26.08.2014

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 26.08.2014

Registration number: 203114106038

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 26.08.2014

Registration number: 10000000247460

Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.08.2014 Change the address 61002, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA MYRONOSYTSKA, BUDYNOK 52, OFIS 9
22.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHNARODNA INVESTYTSIYNA KOMPANIIA "ADMIRAL"
29.03.2016 Change of a size of the authorized capital 5,000,000 UAH
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Company Information "INTERNATIONAL INVESTMENT COMPANY "ADMIRAL", LIMITED LIABILITY COMPANY

Get key facts about the "INTERNATIONAL INVESTMENT COMPANY "ADMIRAL", LIMITED LIABILITY COMPANY business. A complete profile about this business will help heads of departments in deciding whether to work with this counterparty. This profile is contained in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 39362798. Based on an enterprise’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 area a given counterparty is located. For instance, "INTERNATIONAL INVESTMENT COMPANY "ADMIRAL", LIMITED LIABILITY COMPANY is located in Kharkiv according to our directory for the letter I, and the legal address of this business is at 61023, CITY KHARKIV, STREET SUMSKA, BUILDING 130-B. Furthermore, our tool can reveal even more in-depth information.

Company Data "INTERNATIONAL INVESTMENT COMPANY "ADMIRAL", LIMITED LIABILITY COMPANY

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "INTERNATIONAL INVESTMENT COMPANY "ADMIRAL", LIMITED LIABILITY COMPANY include its manager Fomin Hrant Valeriyovych, as well as Fomin Hrant Valeriyovych, Fomin Hrant Valeriyovych. With the full version of our service you can locate 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 Kharkiv or under the letter I in our catalog.