LIMITED LIABILITY COMPANY AZOV-ESTATE (AZOV-ESTATE LLC)

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Profile
Date of update 20.09.2019
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Current data only in paid tariffs
Legal entity's full name
(as of 20.09.2019)
LIMITED LIABILITY COMPANY AZOV-ESTATE
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Short name
AZOV-ESTATE LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЗОВ-ІСТЕЙТ"
Legal entity's status
(as of 20.09.2019)
Not in the process of dissolution
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USREOU code
40477830
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Registration date
12.05.2016 (3 years 4 months)
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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
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 72503, Zaporizka obl., IAkymivskyy rayon, selyshche miskoho typu IAkymivka, VULYTSIA KOSMICHNA, budynok 14
Phone number: +380979521930

Participants and beneficiaries 40477830

Date of update 20.09.2019
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 COMPANY SHAREHOLDERS. 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
OLEKSINA LIDIIA OLEKSANDRIVNA

Founder address: 72503, Zaporizka obl., IAkymivskyy rayon, selyshche miskoho typu IAkymivka, VULYTSIA KOSMICHNA, budynok 12

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Tax and other state bodies
Sign of profitability
(as of 21.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
10000000623707
Register single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.05.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IAkymivska rayonna derzhavna administratsiia Zaporizkoyi 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: 12.05.2016

MELITOPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI (IAKYMIVSKE VIDDILENNIA)

ID code of body: 39521850

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

Date of registration: 12.05.2016

Registration number: 082616085129

MELITOPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI (IAKYMIVSKE VIDDILENNIA)

ID code of body: 39521850

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

Date of registration: 12.05.2016

Registration number: 10000000623707

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
28.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOV-ISTEYT"
( TOV "AZOV-ISTEYT")
28.05.2016 Change of a type of activity 68.20 - rental and operating of own or leased real estate
28.05.2016 Change of a size of the authorized capital 5,000 UAH
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "AZOV-ESTATE"

Get legal information about the LIMITED LIABILITY COMPANY "AZOV-ESTATE" company. Key information about this company will help sales and distribution managers in making decisions about whether to work with this supplier. This material can be found in a government registry. This collection of data can be accessed based on the tax number for the company with registration number 40477830. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, LIMITED LIABILITY COMPANY "AZOV-ESTATE" is located in Zaporizhzhia according to our directory for the letter L, and the legal address of this company is at 72503, VILLAGE ZAPORIZHZHIA, STREET KOSMICHNA, BUILDING 14. Furthermore, our tool can reveal even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "AZOV-ESTATE"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "AZOV-ESTATE" include its manager Oleksina Lidiia Oleksandrivna, as well as Oleksina Lidiia Oleksandrivna. With the full version of our website you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter L in our catalog.