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LIMITED LIABILITY COMPANY INVESTDEVELOPMENT (INVESTDEVELOPMENT LLC)

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Profile
Date of update 27.11.2020
Access to current data
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Legal entity's full name
(as of 27.11.2020)
LIMITED LIABILITY COMPANY INVESTDEVELOPMENT
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Short name
"INVESTDEVELOPMENT" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТДЕВЕЛОПМЕНТ"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
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USREOU code
41871926
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Registration date
17.01.2018 (2 years 10 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.30 Fund management activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 02068, m.Kyyiv, Darnytskyy rayon, PROSPEKT HRYHORENKA PETRA, budynok 23, ofis 172

Participants and beneficiaries 41871926

Date of update 27.11.2020
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; 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
MOYSA VIACHESLAV MYKOLAYOVYCH

Founder address: 01133, m.Kyyiv, Pecherskyy rayon, PROVULOK SHCHORSA, budynok 1T, kvartyra 12

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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Countries
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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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Tax and other state bodies
Sign of profitability
(as of 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 418719226510

Date of cancellation of VAT payer registration: 27.02.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.08.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  36 UAH

State:  33 UAH

Local:  4 UAH

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
Darnytska 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: 17.01.2018

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

ID code of body: 39479227

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

Date of registration: 17.01.2018

Registration number: 265118010534

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

ID code of body: 39479227

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

Date of registration: 17.01.2018

Registration number: 10000001099539

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTDEVELOPMENT"
( TOV "INVESTDEVELOPMENT")
20.01.2018 Change of a type of activity 41.20 - construction of residential and non-residential buildings
20.01.2018 Change of a size of the authorized capital 1,000,000 UAH
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Company "INVESTDEVELOPMENT" LLC background

Get key details on organisation "INVESTDEVELOPMENT" LLC. "INVESTDEVELOPMENT" LLC was registered on 17.01.2018. Authorised person of organisation is manager Volynets Iuliia Iuriyivna. The corporate seat of "INVESTDEVELOPMENT" LLC is 02068, CITY KYIV, AVENUE HRYHORENKA PETRA, BUILDING 23, OFFICE 172.

Company LIMITED LIABILITY COMPANY "INVESTDEVELOPMENT" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking LIMITED LIABILITY COMPANY "INVESTDEVELOPMENT" is assigned EDRPOU code 41871926. The authorised capital of organisation "INVESTDEVELOPMENT" LLC amounts to 1 000 000.00 UAH. Company "INVESTDEVELOPMENT" LLC is mentioned in 0 judicial documents. Company "INVESTDEVELOPMENT" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "INVESTDEVELOPMENT" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.