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Company profile
Code: 40186682
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INFORMATION

ZEMLEVPORIADNA KOMPANIIA IURZEMHEOPROEKT

40186682

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536 factors verified

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 21.01.2025
Access to current data
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Legal entity's full name
(as of 21.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗЕМЛЕВПОРЯДНА КОМПАНІЯ ЮРЗЕМГЕОПРОЕКТ
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Legal entity's status

(as of 21.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
40186682
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Registration date
21.12.2015 (9 years 1 month)
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Authorised person
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  • ВОЙТОВИЧ МИРОСЛАВА ВАЛЕНТИНІВНА
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The size of the authorized capital
1 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

Total for this NACE code: 20 476

Active entities in Ukraine for this type of activity:

9 748 – Legal entities

10 728 – IE

Other:
  • 68.31 Агентства нерухомості
  • 69.10 Діяльність у сфері права
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
Contacts
Location of the legal entity: Україна, **3, Рівненська обл., місто Рівне, ВУЛИЦЯ КАВКАЗЬКА, будинок **, офіс **
Phone number: +380982990942
+380363635679
Date of update 04.11.2024
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 40186682

Date of update 21.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПОЗНЯКОВСЬКИЙ ІВАН ВОЛОДИМИРОВИЧ

Founder address: Україна, 33013, Рівненська обл., місто Рівне, ВУЛИЦЯ НАБЕРЕЖНА, будинок 12, квартира 2

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 100,00%

Financial scoring

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

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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

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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 22.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.11.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2021)
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
Управління забезпечення надання адміністративних послуг Рівненської міської ради
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: 22.12.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М. РІВНОМУ, ДПІ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 43142449

Information about institutional register: Реєстр платників податків

Date of registration: 21.12.2015

Registration number: 171615193545

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М. РІВНОМУ, ДПІ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 43142449

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.12.2015

Registration number: 10000000532443

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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 XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗЕМЛЕВПОРЯДНА КОМПАНІЯ ЮРЗЕМГЕОПРОЕКТ

Description of lot Contracting entity Contract date Contract amount, UAH
Vyhotovlennia tekhnichnykh dokumentatsiy z normatyvnoyi hroshovoyi otsiny zemelnykh dilianok na terytoriyi zdolbunivskoyi miskoyi terytorialnoyi hromady rivnenskoho rayonu rivnenskoyi oblasti; vyhotovlennia tekhnichnykh dokumentatsiy z normatyvnoyi hroshovoyi otsiny zemelnykh dilianok na terytoriyi zdolbunivskoyi miskoyi terytorialnoyi hromady rivnenskoho rayonu rivnenskoyi oblasti 7 shtuka
ZDOLBUNIVSKA MISKA RADA 17.12.2024 70 000
Stvorennia elektronnoho dokumenta u formati xml dlia ukladannia dohovoru superfitsiiu zemelnoyi dilianky ploshcheiu 0,1516 ha, za adresoiu:m.rivne, vul. kniazia volodymyra, 17 dlia budivnytstva ta obsluhovuvannia budivel zakladiv okhorony zdorovia ta sotsialnoyi dopomohy; stvorennia elektronnoho dokumenta u formati xml dlia ukladannia dohovoru superfitsiiu zemelnoyi dilianky ploshcheiu 0,1516 ha, za adresoiu:m.rivne, vul. kniazia volodymyra, 17 dlia budivnytstva ta obsluhovuvannia budivel zakladiv okhorony zdorovia ta sotsialn...
KOMUNALNE PIDPRYIEMSTVO "RIVNEKOMSERVIS" RIVNENSKOYI MISKOYI RADY 05.12.2024 4 500
Proektno-vyshukuvalni posluhy z rozroblennia proektu zemleustroiu shchodo vidvedennia zemelnoyi dilianky v postiyne korystuvannia oriientovnoiu ploshcheiu 0,2589 ha dlia budivnytstva ta obsluhovuvannia budivel zakladiv komunalnoho obsluhovuvannia (03.12) m.rivne, prov.robitnychyy, 5 na terytoriyi rivnenskoyi miskoyi rady rivnenskoyi oblasti; proektno-vyshukuvalni posluhy z rozroblennia proektu zemleustroiu shchodo vidvedennia zemelnoyi dilianky v postiyne korystuvannia oriientovnoiu ploshcheiu 0,2589 ha dlia budivnytstva ta obs...
KOMUNALNE PIDPRYIEMSTVO "RIVNEKOMSERVIS" RIVNENSKOYI MISKOYI RADY 05.12.2024 7 200
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Court Register — 2 of documents

Date of update 21.01.2025
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.
01.03.2022 Court order Economic 103590924 918/1080/21
01.02.2022 Decision Economic 103281007 918/1080/21
11.01.2022 Court ruling Economic 102733197 918/1080/21
14.12.2021 Court ruling Economic 101872699 918/1080/21
02.12.2021 Court ruling Economic 101556623 918/1080/21
06.10.2020 Court ruling Economic 92069501 918/514/20
21.09.2020 Court ruling Economic 91652641 918/514/20
15.09.2020 Court ruling Economic 91589110 918/514/20
18.08.2020 Court ruling Economic 91067359 918/514/20
08.07.2020 Court ruling Economic 90256745 918/514/20
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
20.12.2015 Change the address 33028, RIVNENSKA OBL., MISTO RIVNE, VULYTSIA LERMONTOVA, BUDYNOK ** A
21.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEMLEVPORIADNA KOMPANIIA "IURZEMHEOPROEKT"
29.03.2016 Change the address 33028, RIVNENSKA OBL., MISTO RIVNE, VULYTSIA LERMONTOVA, BUDYNOK ** A
RIVNENSKA OBLAST/M.RIVNE RIVNE VUL.LERMONTOVA BUD.** A
Phone: *+***(****)****-***-***,* ************
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"ЗЕМЛЕВПОРЯДНА КОМПАНІЯ "ЮРЗЕМГЕОПРОЕКТ" Information

Get key facts about the "ЗЕМЛЕВПОРЯДНА КОМПАНІЯ "ЮРЗЕМГЕОПРОЕКТ" legal entity. Key information about this legal entity will assist lawyers in making decisions about whether to work with this business. This profile is available in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 40186682. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЗЕМЛЕВПОРЯДНА КОМПАНІЯ "ЮРЗЕМГЕОПРОЕКТ" is located in Rivne according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **3, Рівненська обл., місто Рівне, ВУЛИЦЯ КАВКАЗЬКА, будинок **, офіс **. Furthermore, our system can reveal even more in-depth profiles.

"ЗЕМЛЕВПОРЯДНА КОМПАНІЯ "ЮРЗЕМГЕОПРОЕКТ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЗЕМЛЕВПОРЯДНА КОМПАНІЯ "ЮРЗЕМГЕОПРОЕКТ" include its Войтович Мирослава Валентинівна, as well as Позняковський Іван Володимирович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Rivne or under the letter Z in our catalog.
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Translated from Ukrainian