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10 Autel Dual 640T quadcopters
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SUCHASNA STOLYTSIA

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Profile
Date of update 29.06.2022
Access to current data
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Legal entity's full name
(as of 29.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SUCHASNA STOLYTSIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУЧАСНА СТОЛИЦЯ"
Legal entity's status
(as of 29.06.2022)
Not in the process of dissolution
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USREOU code
41015631
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Registration date
08.12.2016 (5 years 6 months)
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Authorised person
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:
41.10 Development of building projects
Other:
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: Ukrayina, 04050, misto Kyyiv, VULYTSIA HLYBOCHYTSKA, budynok 32-V

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Participants and beneficiaries 41015631

Date of update 29.06.2022
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING; 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
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND ZELENYKH TEKHNOLOHIY HRINVIL"

Founder’s USREOU code 35043713

Founder address: Ukrayina, 79053, Lvivska obl., misto Lviv, VULYTSIA KNIAHYNI OLHY, budynok 100B

Amount of contribution to authorized capital: 110.00 UAH

Share (%): 11,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "AKTYVNI INVESTYTSIYI"

Founder’s USREOU code 38616023

Founder address: Ukrayina, 79053, Lvivska obl., misto Lviv, VULYTSIA KNIAHYNI OLHY, budynok 100B

Amount of contribution to authorized capital: 110.00 UAH

Share (%): 11,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTER PARTNERS"

Founder’s USREOU code 40540493

Founder address: Ukrayina, 79053, Lvivska obl., misto Lviv, VULYTSIA KNIAHYNI OLHY, budynok 100B

Amount of contribution to authorized capital: 780.00 UAH

Share (%): 78,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Eynes Ruslan Serhiyovych
Ukrayina, 82200, Lvivska obl., misto Truskavets(z), vul.Sahaydachnoho P., budynok 1, kvartyra 12

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 78

Financial scoring

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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.

Ownership and permissions SUCHASNA STOLYTSIA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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

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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 30.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.04.2022)
Valid VAT certificate

Taxpayer identification number: 410156313127

Date of registration: 01.01.2017

Register "Find out more about your business partner"
(as of 11.04.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2022)
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 09.12.2016

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 09.12.2016

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 09.12.2016

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 29.06.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.12.2019 Court decree Administrative 86459349 826/10921/18
05.11.2019 Court decree Administrative 85411147 826/10921/18
21.10.2019 Court decree Criminal 85861174 334/7203/19
08.10.2019 Court decree Criminal 86478523 334/7203/19
03.10.2019 Court decree Administrative 84703511 826/10921/18
03.10.2019 Court decree Administrative 84703533 826/10921/18
03.10.2019 Court decree Administrative 84703520 826/10921/18
22.07.2019 Court decree Administrative 83216961 826/10921/18
16.05.2019 Court decree Administrative 81796763 826/10921/18
08.04.2019 Court decree Administrative 81019189 826/10921/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOBREBUD"
( TZOV "DOBREBUD")
14.12.2016 Change of a type of activity 41.10 - development of building projects
14.12.2016 Change the address 82200, Lvivska obl., misto Truskavets, VULYTSIA SUKHOVOLIA, budynok 54A
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Organisation "СУЧАСНА СТОЛИЦЯ" information

Get legal information on contracting party "СУЧАСНА СТОЛИЦЯ". "СУЧАСНА СТОЛИЦЯ" was registered on 08.12.2016. Authorised person of organisation is Ткачук Руслан Сергійович. The corporate seat of "СУЧАСНА СТОЛИЦЯ" is Україна, 04050, місто Київ, ВУЛИЦЯ ГЛИБОЧИЦЬКА, будинок 32-В.

Organisation "СУЧАСНА СТОЛИЦЯ" Background

The main line of business is 41.10 Development of building projects. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "СУЧАСНА СТОЛИЦЯ" is assigned EDRPOU code 41015631. The authorised capital of contracting party "СУЧАСНА СТОЛИЦЯ" amounts to 1 000.00 UAH. Organisation "СУЧАСНА СТОЛИЦЯ" is mentioned in 2 judicial documents. Organisation "СУЧАСНА СТОЛИЦЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "СУЧАСНА СТОЛИЦЯ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.