search
icon
search
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 28.01.2020
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 28.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INRAYZ KOMPANI
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНРАЙЗ КОМПАНІ"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
39821242
copy
copied
Registration date
05.06.2015 (4 years 7 months)
copy
copied
The size of the authorized capital
5 001 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.10 Activities of head offices
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA CHERVONOARMIYSKA, budynok 66-B
Phone number: 0445815295
Дата оновлення 14.08.2019
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 39821242

Date of update 28.01.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SHELEST VOLODYMYR HRYHOROVYCH

Founder address: KHMELNYTSKA OBL., MISTO SHEPETIVKA, VULYTSIA HONCHAROVA BUDYNOK,1 12121

List of legal entity founders
BEREZOVENKO ANZHELA BORYSIVNA

Founder address: 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA TUMANIANA OVANESA, budynok 22-U, kvartyra 222

Amount of contribution to authorized capital:  5 001.00 UAH

Share (%): 0,1000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALDAN KHKHI STOLITTIA"

Founder’s USREOU code 37716946

Founder address: 01004, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HORKOHO, budynok 7, LIT. "V"

Amount of contribution to authorized capital:  4 995 999.00 UAH

Share (%): 99,9000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince 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 29.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.08.2019)

No information about the person found in the database

Register single tax payers
(as of 14.08.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 14.08.2019)
10000000407209
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.08.2019)
1
Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.08.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 08.06.2015

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 05.06.2015

Registration number: 265015075185

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 05.06.2015

Registration number: 10000000407209

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 2 of documents

Date of update 28.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.05.2019 Court decree Criminal 82119618 757/7488/17-к
11.04.2018 Court decree Criminal 73686166 757/16504/18-к
10.07.2017 Court decree Criminal 67670125 757/7488/17-к
24.03.2017 Verdict Criminal 65600481 757/7488/17-к
09.02.2017 Court decree Criminal 64645585 757/7488/17-к

YouControl registered legal persons/individuals change log - 12

Only at paid licenses get your free trial
Date Event Past Present
04.06.2015 Change the address 03150, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA CHERVONOARMIYSKA, BUDYNOK 66-B
05.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INRAYZ KOMPANI"
21.08.2015 Change of a size of the authorized capital 5,001,000 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 "INRAYZ KOMPANI"

Get complete information about the "INRAYZ KOMPANI" legal entity. Legal information about this legal entity will assist deputy directors in determining whether to work with this business partner. This data can be found in an open 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 legal entity with registration number 39821242. Based on a counterparty’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 business is located. For instance, "INRAYZ KOMPANI" is located in Kyiv according to our directory for the letter I, and the legal address of this legal entity is at 03150, CITY KYIV, STREET CHERVONOARMIYSKA, BUILDING 66-B. Furthermore, our system can reveal even more in-depth records.

Company Data "INRAYZ KOMPANI"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "INRAYZ KOMPANI" include its manager Berezovenko Anzhela Borysivna, as well as Berezovenko Anzhela Borysivna, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALDAN KHKHI STOLITTIA", Shelest Volodymyr Hryhorovych. With the full version of our service you can unearth 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 Kyiv or under the letter I in our catalog.