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LIMITED LIABILITY COMPANY 'AGENCY EPERT EVALUATIONOF UKRAINE' (LLC 'AEEU')

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Profile
Date of update 13.12.2019
Access to current data
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Legal entity's full name
(as of 13.12.2019)
LIMITED LIABILITY COMPANY 'AGENCY EPERT EVALUATIONOF UKRAINE'
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Short name
LLC 'AEEU'
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГЕНТСТВО ЕКСПЕРТНОЇ ОЦІНКИ УКРАЇНИ"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
40979051
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Registration date
24.11.2016 (3 years)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.10 Buying and selling of own real estate
Other:
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 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
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 03187, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT AKADEMIKA HLUSHKOVA, budynok 12, LIT.B
Phone number: +380443834230
Дата оновлення 12.03.2019
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 40979051

Date of update 13.12.2019
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.
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Information about legal entity’s governing body
SUPREME: GENERAL MEETING OF COMPANY SHAREHOLDERS; EXECUTIVE: DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
POROKHNIUK MAKSYM VIKTOROVYCH

Founder address: 08162, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Kremenyshche, VULYTSIA MAKSYMOVA, budynok 21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 14.12.2019)
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 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
(as of 01.01.1970)
10000000769908
Register "Find out more about your business partner"
(as of 21.08.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.08.2018)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
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: 25.11.2016

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: 24.11.2016

Registration number: 265016226373

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: 24.11.2016

Registration number: 10000000769908

Court Register — 1 of documents

Date of update 13.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.02.2019 Court decree Economic 79674225 5009/4881/12
28.11.2018 Court decree Economic 78364842 5009/4881/12
30.10.2018 Court decree Economic 77624249 5009/4881/12
30.07.2018 Court decree Economic 75719149 5009/4881/12
11.06.2018 Court decree Economic 74569526 5009/4881/12
21.05.2018 Decree Economic 74197219 5009/4881/12
21.05.2018 Decree Economic 74125417 5009/4881/12
15.05.2018 Court decree Economic 73997586 5009/4881/12
03.05.2018 Court decree Economic 73761288 5009/4881/12
16.04.2018 Court decree Economic 73410293 5009/4881/12

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSTVO EKSPERTNOYI OTSINKY UKRAYINY"
( TOV "AEOU")
26.11.2016 Change of a type of activity 68.10 - buying and selling of own real estate
26.11.2016 Change of a size of the authorized capital 1,000 UAH
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Company Information LIMITED LIABILITY COMPANY 'AGENCY EPERT EVALUATIONOF UKRAINE'

Get key facts about the LIMITED LIABILITY COMPANY 'AGENCY EPERT EVALUATIONOF UKRAINE' firm. Key information about this firm will assist entrepreneurs in deciding whether to work with this supplier. This information is available in open government registries. This dataset can be accessed using the tax number for the firm with registration number 40979051. Based on a business’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 legal entity is located. For instance, LIMITED LIABILITY COMPANY 'AGENCY EPERT EVALUATIONOF UKRAINE' is located in Kyiv according to our directory for the letter L, and the legal address of this firm is at 03187, CITY KYIV, AVENUE AKADEMIKA HLUSHKOVA, BUILDING 12B. Furthermore, our system can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY 'AGENCY EPERT EVALUATIONOF UKRAINE'

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY 'AGENCY EPERT EVALUATIONOF UKRAINE' include its manager Porokhniuk Maksym Viktorovych, as well as Porokhniuk Maksym Viktorovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter L in our catalog.