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TOV AHENTSTVO NERUKHOMOSTI ZHENEVA

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHENTSTVO NERUKHOMOSTI ZHENEVA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГЕНТСТВО НЕРУХОМОСТІ "ЖЕНЕВА"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
40874622
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Registration date
05.10.2016 (4 years 11 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.31 Real estate agencies
Other:
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
Contacts
Location of the legal entity: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA USHAKOVA, budynok 66, kvartyra 3
Phone number: +380509463192
Date of update 24.04.2020
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 40874622

Date of update 19.09.2021
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
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MARTIANOVA IEVA KOSTIANTYNIVNA

Founder address: M. KHERSON, VULYTSIA NEBESNOYI SOTNI, BUDYNOK 12-G, KVARTYRA № 11

List of legal entity founders
MARTIANOVA IEVA KOSTIANTYNIVNA

Founder address: 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA LAVRENOVA, budynok 2, kvartyra 122

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 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

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
KHersonska miska rada KHersonskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 05.10.2016

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 05.10.2016

Registration number: 210316193145

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 05.10.2016

Registration number: 10000000736042

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSTVO NERUKHOMOSTI "ZHENEVA"
( TOV "AHENTSTVO NERUKHOMOSTI "ZHENEVA")
08.10.2016 Change of a type of activity 68.31 - real estate agencies
08.10.2016 Change of a size of the authorized capital 2,000 UAH
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Company Information "АГЕНТСТВО НЕРУХОМОСТІ "ЖЕНЕВА"

Get key facts about the "АГЕНТСТВО НЕРУХОМОСТІ "ЖЕНЕВА" company. Key information about this company will help finance directors in making decisions about whether to work with this supplier. This information is contained in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 40874622. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "АГЕНТСТВО НЕРУХОМОСТІ "ЖЕНЕВА" is located in Kherson according to our directory for the letter A, and the legal address of this company is at 73000, Херсонська обл., місто Херсон, Суворовський район, ВУЛИЦЯ УШАКОВА, будинок 66, квартира 3. Furthermore, our system can locate even more in-depth records.

Company Data "АГЕНТСТВО НЕРУХОМОСТІ "ЖЕНЕВА"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "АГЕНТСТВО НЕРУХОМОСТІ "ЖЕНЕВА" include its Мартьянова Єва Костянтинівна, as well as Мартьянова Єва Костянтинівна, Мартьянова Єва Костянтинівна. With the full version of our site you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kherson or under the letter A in our catalog.