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 23.01.2020
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 23.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UNI KROK
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УНІ КРОК"
Legal entity's status
(as of 23.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
40599683
copy
copied
Registration date
24.06.2016 (3 years 6 months)
copy
copied
Authorised person
The size of the authorized capital
169 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
68.10 Buying and selling of own real estate
Other:
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 41.20 Construction of residential and non-residential buildings
Contacts
Address: 03189, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA LOMONOSOVA, budynok 60-A, ofis №141,KABINET№3
Phone number: 2060159
Дата оновлення 18.04.2019
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 40599683

Date of update 23.01.2020
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
Information about legal entity’s governing body
SUPREME - GENERAL MEETING. EXECUTIVE - DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
Z8488225)

Founder address: HROMADIANKA KHORVATIYI IVANOVICH NATALIIA, 21.12.2211 ROKU NARODZHENNIA, RESPUBLIKA KHORVATIIA, PULA, BRACHE LEONARDELLI, 11.

List of legal entity founders
PYSANYY IEVHEN VOLODYMYROVYCH

Founder address: 03189, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA LOMONOSOVA, budynok 21/2, kvartyra 122

Amount of contribution to authorized capital:  16 900.00 UAH

Share (%): 0,0100%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY EVKLID", SHCHO DIIE VID IMENI TA V INTERESAKH VPIF "DEKART" NVZT (IEDRISI 23300184), KOD IEDRPOU 38488225, ADRESA - 03189, M.KYYIV, VULYTSIA AKADEMIKA VILIAMSA, BUDYNOK 19/14, PRYMISHCHENNIA №692.

Amount of contribution to authorized capital:  168 983 100.00 UAH

Share (%): 99,9900%

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 24.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2020)
Valid VAT certificate

Taxpayer identification number: 405996826501

Date of registration: 01.09.2016

Register single tax payers
(as of 18.04.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 21.01.2020)
10000000658683
Register "Find out more about your business partner"
(as of 11.04.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 17.04.2019)
Налогоплательщик не имеет налоговой задолженности
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: 29.06.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 24.06.2016

Registration number: 265016120214

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 24.06.2016

Registration number: 10000000658683

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

Court Register — 1 of documents

Date of update 23.01.2020
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.
13.11.2018 Court decree Criminal 77803909 757/50673/18-к

YouControl registered legal persons/individuals change log - 13

Only at paid licenses get your free trial
Date Event Past Present
25.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UNI KROK"
( TOV "UNI KROK")
25.06.2016 Change of a type of activity 68.10 - buying and selling of own real estate
25.06.2016 Change of a size of the authorized capital 10,000 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 "UNI KROK"

Get key information about the "UNI KROK" business. A complete profile about this business will assist entrepreneurs in determining whether to work with this supplier. This information is located in an open registry. This information 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 40599683. Based on a counterparty’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 counterparty is located. For instance, "UNI KROK" is located in Kyiv according to our catalog for the letter U, and the legal address of this business is at 03189, CITY KYIV, STREET LOMONOSOVA, BUILDING 60-A, APT №141. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "UNI KROK"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "UNI KROK" include its manager Akulov Anatoliy Oleksandrovych, as well as Pysanyy Ievhen Volodymyrovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY EVKLID", SHCHO DIIE VID IMENI TA V INTERESAKH VPIF "DEKART" NVZT (IEDRISI 23300184), KOD IEDRPOU 38488225, ADRESA - 03189, M.KYYIV, VULYTSIA AKADEMIKA VILIAMSA, BUDYNOK 19/14, PRYMISHCHENNIA №692., Z8488225). With the full version of our system 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 Kyiv or under the letter U in our catalog.