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 KRYZHANIVKA SEYLZ KHAUS

!

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 KRYZHANIVKA SALES HOUSE
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРИЖАНІВКА СЕЙЛЗ ХАУС"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
copy
copied
USREOU code
40824812
copy
copied
Registration date
09.09.2016 (4 years 5 months)
copy
copied
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:
68.31 Real estate agencies
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 82.11 Combined office administrative service activities
  • 82.20 Activities of call centres
  • 82.99 Other business support service activities n.e.c.
  • 63.99 Other information service activities n.e.c.
  • 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: 03126, m.Kyyiv, Solomianskyy rayon, VULYTSIA AKADEMIKA BILETSKOHO, budynok 9V
Phone number: +380442881908
Date of update 05.03.2020
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 40824812

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 PROZHYVANNIA - 02000, M. KYYIV, VULYTSIA AZERBAYDZHANSKA, BUDYNOK 2, KVARTYRA 11

List of legal entity founders
VAKHIVSKYY RUSLAN OLEKSANDROVYCH

Founder address: 22032, Vinnytska obl., KHmilnytskyy rayon, selo Ulaniv, VULYTSIA LENINA, budynok 22

Amount of contribution to authorized capital:  10.00 UAH

Share (%): 1,0000%

KOCHMARYK IHOR OLEHOVYCH

Founder address: 02000, m.Kyyiv, Desnianskyy rayon, VULYTSIA AZERBAYDZHANSKA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  990.00 UAH

Share (%): 99,0000%

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): 408248110087

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 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
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

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 09.09.2016

Registration number: 5543

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 09.09.2016

Registration number: 10000000718229

Court Register — 6 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.
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
03.04.2018 Court decree Criminal 73187681 755/2620/17
03.04.2018 Court decree Criminal 73187679 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 "KRYZHANIVKA SEYLZ KHAUS"
( TOV "KRYZHANIVKA SEYLZ KHAUS")
12.09.2016 Change of a type of activity 68.31 - real estate agencies
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 "КРИЖАНІВКА СЕЙЛЗ ХАУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КРИЖАНІВКА СЕЙЛЗ ХАУС" - 40824812.

Який стан компанії ТОВ "КРИЖАНІВКА СЕЙЛЗ ХАУС" ?

На дату 28.02.2021 контрагент ТОВ "КРИЖАНІВКА СЕЙЛЗ ХАУС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КРИЖАНІВКА СЕЙЛЗ ХАУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40824812 на 28.02.2021 має такую повну офіційну назву LLC KRYZHANIVKA SALES HOUSE .

Яка скорочена назва компанії 40824812 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40824812 на 28.02.2021 має таку офіційну скорочену назву ТОВ "КРИЖАНІВКА СЕЙЛЗ ХАУС".

Який основний КВЕД у контрагента 40824812 ?

На дату 28.02.2021 у 40824812 основний вид економічної діяльності 68.31 Real estate agencies.

В якому регіоні зареєстрована LLC KRYZHANIVKA SALES HOUSE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 40824812 зареєстрований в 03126, m.Kyyiv, Solomianskyy rayon, VULYTSIA AKADEMIKA BILETSKOHO, budynok 9V.

Company LLC "KRYZHANIVKA SALES HOUSE " information

Get legal information on undertaking LLC "KRYZHANIVKA SALES HOUSE ". LLC "KRYZHANIVKA SALES HOUSE " was registered on 09.09.2016. Chief executive of company is Vakhivskyy Ruslan Oleksandrovych, Vakhivskyy Ruslan Oleksandrovych. The corporate seat of LLC "KRYZHANIVKA SALES HOUSE " is 03126, CITY KYIV, STREET AKADEMIKA BILETSKOHO, BUILDING 9V.

Company LLC "KRYZHANIVKA SALES HOUSE " Data

The main line of business is 68.31 Real estate agencies. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LLC "KRYZHANIVKA SALES HOUSE " is assigned EDRPOU code 40824812. The authorised capital of undertaking LLC "KRYZHANIVKA SALES HOUSE " amounts to 1 000.00 UAH. Company LLC "KRYZHANIVKA SALES HOUSE " is mentioned in 6 judicial documents. Company LLC "KRYZHANIVKA SALES HOUSE " sanctions screening returned no information on the person or related persons found. More of essential details on LLC "KRYZHANIVKA SALES HOUSE " are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.