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

MISTO DLIA LIUDEY ZAPORIZHZHIA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
Analysing signs of bogus operations
Checking for signs of shell company
Checking for cooperation with offshore zones
Collecting information on criminal proceedings
Checking legal personality
Profile
Date of update 27.11.2021
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 27.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MISTO DLIA LIUDEY ZAPORIZHZHIA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІСТО ДЛЯ ЛЮДЕЙ ЗАПОРІЖЖЯ"
Legal entity's status
(as of 27.11.2021)
Not in the process of dissolution
copy
copied
USREOU code
41279924
copy
copied
Registration date
12.04.2017 (4 years 7 months)
copy
copied
The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
68.32 Management of real estate on a fee or contract basis
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 81.10 Combined facilities support activities
  • 81.21 General cleaning of buildings
  • 81.29 Other cleaning activities
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 69035, Zaporizka obl., misto Zaporizhzhia, VULYTSIA PEREMOHY, budynok 131-V
Phone number: +380673747487
Date of update 25.11.2021
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 41279924

Date of update 27.11.2021
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, DIRECTORATE, SUPERVISORY BOARD
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISTO DLIA LIUDEY"

Founder’s USREOU code 40167235

Founder address: Ukrayina, 03028, misto Kyyiv, VULYTSIA STRATEHICHNE SHOSE, budynok 2 LIT.A

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MDL KHAUS INVESTMENTS"

Founder’s USREOU code 42606503

Founder address: Ukrayina, 02094, misto Kyyiv, VULYTSIA POZHARSKOHO, budynok 4, ofis 2

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 50,0000%

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

KRAMARENKO RUSLAN MYKHAYLOVYCH
Ukrayina, 04210, misto Kyyiv, Obolonska naberezhna, budynok 22, korpus 2, kvartyra 2.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

TKACHENKO SERHIY HRYHOROVYCH
Ukrayina, 01042, misto Kyyiv, vul.Makkeyna Dzhona, budynok 2, kvartyra 212.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
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
Tax and other state bodies
Sign of profitability
(as of 28.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2021)
Valid VAT certificate

Taxpayer identification number: 412799208297

Date of registration: 01.06.2017

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.11.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 12.04.2017

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 44118663

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

Date of registration: 12.04.2017

Registration number: 082917119723

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 44118663

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

Date of registration: 12.04.2017

Registration number: 10000000907001

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MISTO DLIA LIUDEY ZAPORIZHZHIA

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z prybyrannia ta pidmitannia vulyts; posluhy z prybyrannia ta pidmitannia vulyts 1 posluha
Zaporizkyy miskyy terytorialnyy tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) 01.11.2021 11 459
Posluhy z prybyrannia ta pidmitannia vulyts; posluhy z prybyrannia ta pidmitannia vulyts 1 posluha
Zaporizkyy miskyy terytorialnyy tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) 01.11.2021 3 549
Nadannia posluh z upravlinnia bahatokvartyrnym budynkom; nadannia posluh z upravlinnia bahatokvartyrnym budynkom 12 posl.
KP "ELUASH" 09.09.2021 3 544
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 27.11.2021
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.
24.11.2021 Court decree Economic 101306984 908/3360/21
23.11.2021 Court order Civil 101270770 337/6136/21
23.11.2021 Court order Civil 101270765 337/6142/21
23.11.2021 Court order Civil 101270768 337/6135/21
23.11.2021 Court decree Economic 101307040 908/3253/21
23.11.2021 Court decree Economic 101309146 908/11/21
22.11.2021 Court decree Economic 101238027 908/2230/21
22.11.2021 Court order Civil 101264396 337/6133/21
22.11.2021 Court order Civil 101264372 337/6099/21
22.11.2021 Court order Civil 101264352 337/6112/21

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
14.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MISTO DLIA LIUDEY ZAPORIZHZHIA"
( TOV "MDL ZAPORIZHZHIA")
14.04.2017 Change of a type of activity 68.32 - management of real estate on a fee or contract basis
14.04.2017 Change the address 69035, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA PEREMOHY, budynok 131-V
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "МІСТО ДЛЯ ЛЮДЕЙ ЗАПОРІЖЖЯ"

Get a complete profile about the "МІСТО ДЛЯ ЛЮДЕЙ ЗАПОРІЖЖЯ" business. Legal information about this business will assist investors in determining whether to work with this supplier. This information is contained in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41279924. Based on a firm’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, "МІСТО ДЛЯ ЛЮДЕЙ ЗАПОРІЖЖЯ" is located in Zaporizhzhia according to our directory for the letter M, and the legal address of this business is at Україна, 69035, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПЕРЕМОГИ, будинок 131-В. Furthermore, our tool can find even more in-depth profiles.

Company Data "МІСТО ДЛЯ ЛЮДЕЙ ЗАПОРІЖЖЯ"

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 in our database. The shareholders of "МІСТО ДЛЯ ЛЮДЕЙ ЗАПОРІЖЖЯ" include its Лозниця Богдан Олександрович, Шепеленко Володимир Миколайович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІСТО ДЛЯ ЛЮДЕЙ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МДЛ ХАУС ІНВЕСТМЕНТС". With the full version of our system you can locate 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 Zaporizhzhia or under the letter M in our catalog.