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

TOV VINNYTSIA IEVROPEYSKYY KVARTAL

!

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 28.02.2021
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 28.02.2021)
LLC VINNITSA EUROPEAN QUARTER
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІННИЦЯ ЄВРОПЕЙСЬКИЙ КВАРТАЛ"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
copy
copied
USREOU code
40824739
copy
copied
Registration date
09.09.2016 (4 years 5 months)
copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03126, m.Kyyiv, Solomianskyy rayon, VULYTSIA AKADEMIKA BILETSKOHO, budynok 9V
Phone number: +380442881908
Date of update 18.01.2021
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 40824739

Date of update 28.02.2021
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
Final beneficiary owner (controller)
KOCHMARYK IHOR OLEHOVYCH

Founder address: MISTSE REIESTRATSIYI 02000, M. KYYIV, VULYTSIA AZERBAYDZHANSKA, BUDYNOK 1, KVARTYRA 21

List of legal entity founders
KOCHMARYK IHOR OLEHOVYCH

Founder address: Ukrayina, 02000, misto Kyyiv, VULYTSIA AZERBAYDZHANSKA, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance 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.

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
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 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

All sanctions lists administered by OFAC 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

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 408247310087

Date of cancellation of VAT payer registration: 25.10.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.01.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska 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: 12.09.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.09.2016

Registration number: 5545

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.09.2016

Registration number: 10000000718221

Court Register — 4 of documents

Date of update 28.02.2021
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 legal proceedings Decision No. Case No.
02.10.2019 Court decree Criminal 84681753 755/7834/18
12.08.2019 Court decree Criminal 83662723 755/7834/18
04.02.2019 Court decree Criminal 79880578 757/4857/19-к
04.02.2019 Court decree Criminal 79881406 757/4853/19-к
23.07.2018 Verdict Criminal 75553134 755/7834/18
03.04.2018 Court decree Criminal 73187644 755/2620/17
03.04.2018 Court decree Criminal 73187758 755/2620/17
03.04.2018 Court decree Criminal 73187689 755/2620/17
03.04.2018 Court decree Criminal 73187686 755/2620/17
03.04.2018 Court decree Criminal 73187683 755/2620/17

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
12.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINNYTSIA IEVROPEYSKYY KVARTAL"
( TOV "VINNYTSIA IEVROPEYSKYY KVARTAL")
12.09.2016 Change of a type of activity 41.10 - development of building projects
12.09.2016 Change of a size of the authorized capital 1,000 UAH
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.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ВІННИЦЯ ЄВРОПЕЙСЬКИЙ КВАРТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВІННИЦЯ ЄВРОПЕЙСЬКИЙ КВАРТАЛ" - 40824739.

Який стан компанії ТОВ "ВІННИЦЯ ЄВРОПЕЙСЬКИЙ КВАРТАЛ" ?

На дату 28.02.2021 контрагент ТОВ "ВІННИЦЯ ЄВРОПЕЙСЬКИЙ КВАРТАЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВІННИЦЯ ЄВРОПЕЙСЬКИЙ КВАРТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40824739 на 28.02.2021 має такую повну офіційну назву LLC VINNITSA EUROPEAN QUARTER.

Яка скорочена назва компанії 40824739 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40824739 на 28.02.2021 має таку офіційну скорочену назву ТОВ "ВІННИЦЯ ЄВРОПЕЙСЬКИЙ КВАРТАЛ".

Який основний КВЕД у контрагента 40824739 ?

На дату 28.02.2021 у 40824739 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована LLC VINNITSA EUROPEAN QUARTER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 40824739 зареєстрований в 03126, m.Kyyiv, Solomianskyy rayon, VULYTSIA AKADEMIKA BILETSKOHO, budynok 9V.

Undertaking LLC "VINNITSA EUROPEAN QUARTER" data

Get key details on undertaking LLC "VINNITSA EUROPEAN QUARTER". LLC "VINNITSA EUROPEAN QUARTER" was registered on 09.09.2016. Authorised person of company is Kochmaryk Ihor Olehovych, Kochmaryk Ihor Olehovych. The corporate seat of LLC "VINNITSA EUROPEAN QUARTER" is 03126, CITY KYIV, STREET AKADEMIKA BILETSKOHO, BUILDING 9V.

Undertaking LLC "VINNITSA EUROPEAN QUARTER" Information

The main line of business is 41.10 Development of building projects. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking LLC "VINNITSA EUROPEAN QUARTER" is assigned EDRPOU code 40824739. The authorised capital of undertaking LLC "VINNITSA EUROPEAN QUARTER" amounts to 1 000.00 UAH. Undertaking LLC "VINNITSA EUROPEAN QUARTER" is mentioned in 4 judicial documents. Undertaking LLC "VINNITSA EUROPEAN QUARTER" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "VINNITSA EUROPEAN QUARTER" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.