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SERENITY PROPERTIES LIMITED LIABILITY COMPANY (SERENITY PROPERTIES LLC)

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Profile
Date of update 12.06.2021
Access to current data
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Legal entity's full name
(as of 12.06.2021)
SERENITY PROPERTIES LIMITED LIABILITY COMPANY
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Short name
"SERENITY PROPERTIES" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕРЕНІТІ ПРОПЕРТІЗ"
Legal entity's status
(as of 12.06.2021)
Not in the process of dissolution
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USREOU code
41314125
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Registration date
03.05.2017 (4 years 1 month)
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The size of the authorized capital
30 600 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
82.99 Other business support service activities n.e.c.
Other:
  • 82.99 Other business support service activities n.e.c.
  • 66.21 Risk and damage evaluation
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 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: 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA OLEKSIIA TEROKHINA, budynok 8-A, ofis 4

Participants and beneficiaries 41314125

Date of update 12.06.2021
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
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
Final beneficiary owner (controller)
KRAYINA REZYDENTSTVA

Founder address: 01014, M. KYYIV, PECHERSKYY RAYON, VULYTSIA PYRIATYNSKA, BUDYNOK 22, OPOSEREDKOVANE CHEREZ SAYDREY INVESTMENTS LIMITED

List of legal entity founders
AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "IUKON"

Founder’s USREOU code 41476864

Founder address: Ukrayina, 03150, misto Kyyiv, VULYTSIA PREDSLAVYNSKA, budynok 11A

Amount of contribution to authorized capital: 3 060 000.00 UAH

Share (%): 10,0000%

SAYDREY INVESTMENTS LIMITED

Founder address: Kipr, Peirayos, 30, 3016, LimasolKipr, Peirayos, 21, 1222, Limasol

Amount of contribution to authorized capital: 27 540 000.00 UAH

Share (%): 90,0000%

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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 13.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.06.2021)
Valid VAT certificate

Taxpayer identification number: 413141226565

Date of registration: 01.06.2017

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.04.2021)
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
Podilska 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: 04.05.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 04.05.2017

Registration number: 265617130984

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 04.05.2017

Registration number: 10000000917915

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 — 10 of documents

Date of update 12.06.2021
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.
14.07.2020 Court decree Criminal 90404443 757/28841/20-к
28.05.2020 Court decree Criminal 89648528 757/46573/19-к
22.04.2020 Court decree Criminal 90382346 757/2163/20-к
10.03.2020 Court decree Criminal 88194993 757/10488/20-к
07.11.2019 Court decree Criminal 85491560 757/46573/19-к
23.09.2019 Court decree Criminal 85157060 757/50063/19-к
23.09.2019 Court decree Criminal 85156957 757/50058/19-к
23.09.2019 Court decree Criminal 85156960 757/50056/19-к
23.09.2019 Court decree Criminal 85157052 757/50064/19-к
23.09.2019 Court decree Criminal 85156964 757/50059/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.05.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERENITI PROPERTIZ"
( TOV "SERENITI PROPERTIZ")
10.05.2017 Change of a type of activity 82.99 - other business support service activities n.e.c.
10.05.2017 Change the address 04108, m.Kyyiv, Podilskyy rayon, PROSPEKT PRAVDY, budynok 31A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СЕРЕНІТІ ПРОПЕРТІЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СЕРЕНІТІ ПРОПЕРТІЗ" - 41314125.

Який стан компанії ТОВ "СЕРЕНІТІ ПРОПЕРТІЗ" ?

На дату 12.06.2021 контрагент ТОВ "СЕРЕНІТІ ПРОПЕРТІЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СЕРЕНІТІ ПРОПЕРТІЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41314125 на 12.06.2021 має такую повну офіційну назву SERENITY PROPERTIES LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 41314125 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41314125 на 12.06.2021 має таку офіційну скорочену назву ТОВ "СЕРЕНІТІ ПРОПЕРТІЗ".

Який основний КВЕД у контрагента 41314125 ?

На дату 12.06.2021 у 41314125 основний вид економічної діяльності 82.99 Other business support service activities n.e.c..

В якому регіоні зареєстрована SERENITY PROPERTIES LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.06.2021 контрагент 41314125 зареєстрований в 04080, m.Kyyiv, Podilskyy rayon, VULYTSIA OLEKSIIA TEROKHINA, budynok 8-A, ofis 4.

Company "SERENITY PROPERTIES" LLC background

Get legal information on undertaking "SERENITY PROPERTIES" LLC. "SERENITY PROPERTIES" LLC was registered on 03.05.2017. Authorised person of organisation is Stadnyk Nataliia Anatoliyivna. The corporate seat of "SERENITY PROPERTIES" LLC is 04080, CITY KYIV, STREET OLEKSIIA TEROKHINA, BUILDING 8-A, OFFICE 4.

Company "SERENITY PROPERTIES" LIMITED LIABILITY COMPANY Background

The main line of business is 82.99 Other business support service activities n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "SERENITY PROPERTIES" LIMITED LIABILITY COMPANY is assigned EDRPOU code 41314125. The authorised capital of undertaking "SERENITY PROPERTIES" LLC amounts to 30 600 000.00 UAH. Company "SERENITY PROPERTIES" LLC is mentioned in 10 judicial documents. Company "SERENITY PROPERTIES" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "SERENITY PROPERTIES" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.