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LIMITED LIABILITY COMPANY ZV REALTY (LLC ZV REALTY)

41449165

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536 factors verified

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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

Profile
Date of update 19.07.2024
Access to current data
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Legal entity's full name
(as of 19.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗВ РІЕЛТІ
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Short name
LLC "ZV REALTY"
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Legal entity's status
(as of 19.07.2024)
Bankruptcy proceedings initiated (rehabilitation)
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USREOU code
41449165
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Registration date
10.07.2017 (7 years)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
14.09.2023 , 910/1539/21 - порушено справу про банкрутство (санація)
Rehabilitation manager: ТЕМЧИШИН ВОЛОДИМИР ПЕТРОВИЧ
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 576

Active entities in Ukraine for this type of activity:

52 258 – Legal entities

63 318 – IE

Other:
  • 43.39 Інші роботи із завершення будівництва
  • 93.11 Функціювання спортивних споруд
  • 46.90 Неспеціалізована оптова торгівля
  • 68.10 Купівля та продаж власного нерухомого майна
  • 41.10 Організація будівництва будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ ЗОЛОТОВОРІТСЬКА, будинок **
Phone number: +380442774528
Date of update 17.07.2024
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 41449165

Date of update 19.07.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/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/members
ШАЛАЄВ ОЛЕКСІЙ ЕДУАРДОВИЧ

Founder address: Україна, 04210, місто Київ, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДА, будинок 12, квартира 11

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

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

ШАЛАЄВ ОЛЕКСІЙ ЕДУАРДОВИЧ
Україна, 04210, місто Київ, пр.Героїв Сталінграда, будинок 21, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 20.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.07.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 414491626598

Date of cancellation of VAT payer registration: 18.12.2023

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 10.07.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 10.07.2017

Registration number: 265917183261

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.07.2017

Registration number: 10000000966550

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 46 of documents

Date of update 19.07.2024
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 court proceedings Decision No. Case No.
15.07.2024 Court decree Economic 120366663 910/1539/21 (910/8758/21)
26.06.2024 Decision Administrative 120181952 320/33974/23
25.06.2024 Economic 120057320 910/12002/20
24.06.2024 Court decree Economic 119959757 910/866/20
24.06.2024 Court decree Economic 119956714 910/18376/20
18.06.2024 Court decree Economic 119802481 910/12002/20
18.06.2024 Court decree Economic 119895821 917/538/24(917/873/24)
17.06.2024 Court order Economic 119771482 908/2246/21
13.06.2024 Court decree Economic 119705761 910/1539/21
11.06.2024 Court decree Economic 119740316 908/2246/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZV RIELTI"
( TOV "ZV RIELTI")
18.07.2017 Change of a type of activity 68.20 - rental and operating of own or leased real estate
18.07.2017 Change the address 01034, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZOLOTOVORITSKA, budynok **
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LLC "ZV REALTY" data

Get legal information on legal entity LLC "ZV REALTY". LLC "ZV REALTY" was registered on 10.07.2017. Authorised person of legal entity is Любченко Сергій Володимирович. The corporate seat of LLC "ZV REALTY" is Україна, **4, місто Київ, ВУЛИЦЯ ЗОЛОТОВОРІТСЬКА, будинок **.

"ЗВ РІЕЛТІ" Data

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЗВ РІЕЛТІ" is assigned EDRPOU code 41449165. The authorised capital of legal entity LLC "ZV REALTY" amounts to 100 000.00 UAH. LLC "ZV REALTY" is mentioned in 46 judicial documents. Legal entity LLC "ZV REALTY" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "ZV REALTY" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.