UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY CHORNOMORGEORESOURCE (CHORNOMORGEORESOURCE LLC)

39729978

!

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

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 18.04.2024
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
Legal entity's full name
(as of 18.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЧОРНОМОРГЕОРЕСУРС
copy
copied
Short name
CHORNOMORGEORESOURCE LLC
copy
copied
Legal entity's status
(as of 18.04.2024)
Not in the process of dissolution
copy
copied
USREOU code
39729978
copy
copied
Registration date
03.04.2015 (9 years)
copy
copied
The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
Other:
  • 08.99 Добування інших корисних копалин та розроблення кар'єрів, н.в.і.у.
  • 09.90 Надання допоміжних послуг у сфері добування інших корисних копалин та розроблення кар'єрів
  • 68.10 Купівля та продаж власного нерухомого майна
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 71.20 Технічні випробування та дослідження
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ ЩОРСА, будинок **
Phone number: +380673077246

Date of update 11.03.2024
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 39729978

Date of update 18.04.2024
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Significant shareholder
NOVOSAD NATALIIA VOLODYMYRIVNA

Founder address: 65020, ОДЕСЬКА ОБЛ., М. ОДЕСА, ПРИМОРСЬКИЙ РАЙОН, ВУЛ. АСТАШКІНА, 15 , КВ. 4

Final beneficiary owner (controller)
NOVOSAD NATALIIA VOLODYMYRIVNA

Founder address: 65020, ОДЕСЬКА ОБЛ., М. ОДЕСА, ПРИМОРСЬКИЙ РАЙОН, ВУЛ. АСТАШКІНА, 15 , КВ. 4

KURIANOV VOLODYMYR MYKOLAYOVYCH

Founder address: 65000, ОДЕСЬКА ОБЛ., М. ОДЕСА, КИЇВСЬКИЙ РАЙОН, ВУЛ. ІЛЬФА І ПЕТРОВА, 17, КВ. 114

PRYMAK VITALIY OLEKSANDROVYCH

Founder address: 65080, ОДЕСЬКА ОБЛ., ОВІДІОПОЛЬСЬКИЙ РАЙОН, С. МІЗІКЕВИЧА, ПРОВУЛОК ЮЖНОСАНАТОРНИЙ, 1/30

PRYSIAZHNYY VIKTOR MYKHAYLOVYCH

Founder address: 65000, ОДЕСЬКА ОБЛ., М. ОДЕСА, МАЛИНОВСЬКИЙ РАЙОН, ВУЛ. ІЦХАКА РАБІНА, 6, КВ. 78

ALA PASKAROU KATKHITZIOTI

Founder address: Е , 2008, КІПР, М. НІКОСІЯ, СТРОВОЛОС, ВУЛ. КОРІНТХОУ, 1, КВ. 201

IEFROSINI MANTI

Founder address: Е , 2023, КІПР, М. НІКОСІЯ, ВУЛ. СТАВРОУ СТИЛІАНОУ, 11

Всі Бенефіціарні власники Hide
List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАРКЕР ЧЕЛЕНДЖ"

Founder’s USREOU code 39413941

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ХРЕЩАТИК, будинок **Б, офіс **

Amount of contribution to authorized capital: 35 000.00 UAH

Share (%): 70,00%

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ "НАДРА УКРАЇНИ"

Founder’s USREOU code 31169745

Founder address: Україна, **1, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок **

Amount of contribution to authorized capital: 12 500.00 UAH

Share (%): 25,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧОРНОМОРНАДРОСЕРВІС"

Founder’s USREOU code 35930297

Founder address: Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ КНЯЗІВСЬКА, будинок **, офіс **

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 5,00%

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.

Market Score

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
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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 19.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.03.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська 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: 06.04.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 06.04.2015

Registration number: 265515046280

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.04.2015

Registration number: 10000000376446

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
02.04.2015 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, VULYTSIA SHCHORSA, BUDYNOK **
03.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHORNOMORHEORESURS"
25.08.2015 Change of a size of the authorized capital 50,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Organisation CHORNOMORGEORESOURCE LLC background

Get full profile on company CHORNOMORGEORESOURCE LLC. CHORNOMORGEORESOURCE LLC was registered on 03.04.2015. Chief executive of contracting party is Іванов Віктор Георгійович, Колесніченко Андрій Артурович. The corporate seat of CHORNOMORGEORESOURCE LLC is Україна, **3, місто Київ, ВУЛИЦЯ ЩОРСА, будинок **.

Organisation "ЧОРНОМОРГЕОРЕСУРС" Information

The main line of business is 08.12 Operation of gravel and sand pits; mining of clays and kaolin. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЧОРНОМОРГЕОРЕСУРС" is assigned EDRPOU code 39729978. The authorised capital of company CHORNOMORGEORESOURCE LLC amounts to 50 000.00 UAH. Organisation CHORNOMORGEORESOURCE LLC is mentioned in 0 judicial documents. Organisation CHORNOMORGEORESOURCE LLC sanctions screening returned no information on the person or related persons found. More of essential details on CHORNOMORGEORESOURCE LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.