ASSOCIATION OF PRIVATE EXECUTORS OF COURT DECISION LIMITED LIABILITY COMPANY (ASSOCIATION OF PRIVATE EXECUTORS LLC)

Profile
Date of update 15.10.2019
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Legal entity's full name
(as of 15.10.2019)
ASSOCIATION OF PRIVATE EXECUTORS OF COURT DECISION LIMITED LIABILITY COMPANY
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Short name
ASSOCIATION OF PRIVATE EXECUTORS LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСОЦІАЦІЯ ПРИВАТНИХ ВИКОНАВЦІВ СУДОВИХ РІШЕНЬ"
Legal entity's status
(as of 15.10.2019)
Not in the process of dissolution
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USREOU code
40974514
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Registration date
22.11.2016 (2 years 10 months)
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The size of the authorized capital
820 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
80.30 Investigation activities
Other:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 78.10 Activities of employment placement agencies
  • 80.10 Private security activities
  • 82.11 Combined office administrative service activities
  • 82.91 Activities of collection agencies and credit bureaus
  • 85.59 Other education n.e.c.
  • 49.42 Removal services
  • 52.10 Warehousing and storage
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
  • 63.11 Data processing, hosting and related activities
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 66.21 Risk and damage evaluation
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 03028, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT NAUKY, budynok 41, ofis 336
E-mail: executor007@i.ua
Phone number: +380682285588
+380674663005

Participants and beneficiaries 40974514

Date of update 15.10.2019
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
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ ТОВАРИСТВА, ДИРЕКЦІЯ В ОСОБІ ГЕНЕРАЛЬНОГО ДИРЕКТОРА
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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)
BORYSOV KORNILIY BORYSOVYCH

Founder address: 27.04.1959 R.N., ST № 169966, , 07501, KYYIVSKA OBL., BARYSHIVSKYY RAYON, SELO PASICHNA, VUL.RADIANSKA, BUDYNOK 11.

KORNIIENKO TARAS HRYHOROVYCH

Founder address: 30.06.1990 R.N., RNOKPP - , HROMADIANSTVO - , MISTSE PROZHYVANNIA - M.KYYIV, HOLOSIYIVSKYY RAYON, PROSPEKT NAUKY, BUDYNOK 21-W, KVARTYRA 122

List of legal entity founders
BORYSOV KORNILIY BORYSOVYCH

Founder address: 07500, Kyyivska obl., Baryshivskyy rayon, selo Pasichna, VUL.RADIANSKA, budynok 12

Amount of contribution to authorized capital:  410 000.00 UAH

Share (%): 50,0000%

KORNIIENKO TARAS HRYHOROVYCH

Founder address: 03083, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT NAUKY, budynok 21-J, kvartyra 122

Amount of contribution to authorized capital:  410 000.00 UAH

Share (%): 50,0000%

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Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 16.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2017

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
10000000768251
Register "Find out more about your business partner"
(as of 21.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.01.2019)
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
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: 23.11.2016

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: 23.11.2016

Registration number: 265016224801

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: 23.11.2016

Registration number: 10000000768251

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
26.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASOTSIATSIIA PRYVATNYKH VYKONAVTSIV SUDOVYKH RISHEN"
( TOV "ASOTSIATSIIA PRYVATNYKH VYKONAVTSIV")
26.11.2016 Change of a type of activity 80.30 - investigation activities
26.11.2016 Change of a size of the authorized capital 320,000 UAH
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Company Information ASSOCIATION OF PRIVATE EXECUTORS OF COURT DECISION LIMITED LIABILITY COMPANY

Get complete information about the ASSOCIATION OF PRIVATE EXECUTORS OF COURT DECISION LIMITED LIABILITY COMPANY counterparty. Key information about this counterparty will help auditors in determining whether to work with this contractor. This material can be found in open government registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 40974514. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, ASSOCIATION OF PRIVATE EXECUTORS OF COURT DECISION LIMITED LIABILITY COMPANY is located in Kyiv according to our directory for the letter A, and the legal address of this counterparty is at 03028, CITY KYIV, AVENUE NAUKY, BUILDING 41, APT 336. Furthermore, our service can locate even more in-depth records.

Company Data ASSOCIATION OF PRIVATE EXECUTORS OF COURT DECISION LIMITED LIABILITY COMPANY

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of ASSOCIATION OF PRIVATE EXECUTORS OF COURT DECISION LIMITED LIABILITY COMPANY include its manager Honchar Volodymyr Zinoviyovych, signatory Borysov Korniliy Borysovych, as well as Borysov Korniliy Borysovych, Korniienko Taras Hryhorovych, Borysov Korniliy Borysovych, Korniienko Taras Hryhorovych. With the full version of our service you can discover 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 A in our catalog.