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QUALITY CONSORTIUM OF RETAILERS CONSORTIUM (QCR)

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Profile
Date of update 23.10.2020
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
Legal entity's full name
(as of 23.10.2020)
QUALITY CONSORTIUM OF RETAILERS CONSORTIUM
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Short name
"QCR"
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Ukrainian name
КОНСОРЦІУМ "ЯКОСТІ ТОРГОВЕЛЬНИХ МЕРЕЖ"
Legal entity's status
(as of 23.10.2020)
Not in the process of dissolution
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USREOU code
42096486
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Registration date
26.04.2018 (2 years 5 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

CONSORTIUM

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Form of ownership
Not state-owned property
Activities
Main:
70.21 Public relations and communication activities
Other:
  • 82.30 Organisation of conventions and trade shows
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 66.30 Fund management activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.10 Activities of head offices
  • 70.22 Business and other management consultancy activities
  • 72.20 Research and experimental development on social sciences and humanities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 79020, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, PROSPEKT V.CHORNOVOLA, budynok 63

Participants and beneficiaries 42096486

Date of update 23.10.2020
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
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ДИРЕКЦІЯ, ГЕНЕРАЛЬНИЙ ДИРЕКТОР, ПРАВЛІННЯ
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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)
NEHREBETSKA STANISLAVA STANISLAVIVNA

Founder address: ЖИТОМИРСЬКА ОБЛ., БЕРДИЧІВСЬКИЙ Р-Н, М. БЕРДИЧІВ, ВУЛ. ЗОРЯНА, БУД. 37-А

NEHREBETSKYY VALENTYN IULIANOVYCH

Founder address: ЖИТОМИРСЬКА ОБЛ., БЕРДИЧІВСЬКИЙ Р-Н, М. БЕРДИЧІВ, ВУЛ. ЗОРЯНА, БУД. 37-А

KUBA PETRO VASYLOVYCH

Founder address: ЖИТОМИРСЬКА ОБЛ., БЕРДИЧІВСЬКИЙ Р-Н, С. КРАСІВКА, ВУЛ. РАД, БУД.5

STEFANCHUK VIKTOR MYKOLAYOVYCH

Founder address: MISTO LVIV, VULYTSIA PATONA, BUDYNOK 1/1, KVARTYRA 21

Всі Бенефіціарні власники Hide
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKOMA PLIUS"

Founder’s USREOU code 34066200

Founder address: 13350, ZHytomyrska obl., Berdychivskyy rayon, selo Krasivka, VULYTSIA MYRU, budynok 17

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

PRYVATNE PIDPRYIEMSTVO "IURYDYCHNO-KONSALTYNHOVE BIURO "PRAVO"

Founder’s USREOU code 31804235

Founder address: 79020, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, PROSPEKT V.CHORNOVOLA, budynok 63

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

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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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 24.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.01.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.03.2020)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 27.04.2018

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 27.04.2018

Registration number: 265918089073

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 27.04.2018

Registration number: 10000001172094

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.04.2018 Change of the legal entity name KONSORTSIUM "IAKOSTI TORHOVELNYKH MEREZH"
( "IATM")
28.04.2018 Change of a type of activity 70.21 - public relations and communication activities
28.04.2018 Change of a size of the authorized capital 1,000 UAH
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Company Information "QUALITY CONSORTIUM OF RETAILERS" CONSORTIUM

Get key facts about the "QUALITY CONSORTIUM OF RETAILERS" CONSORTIUM legal entity. Complete information about this legal entity will assist owners in making decisions about whether to work with this business. This profile is stored in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 42096486. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "QUALITY CONSORTIUM OF RETAILERS" CONSORTIUM is located in Lviv according to our directory for the letter Q, and the legal address of this legal entity is at 79020, CITY LVIV, AVENUE V.CHORNOVOLA, BUILDING 63. Furthermore, our service can locate even more in-depth information.

Company Data "QUALITY CONSORTIUM OF RETAILERS" CONSORTIUM

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "QUALITY CONSORTIUM OF RETAILERS" CONSORTIUM include its manager Dosin Anzhelika Romanivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKOMA PLIUS", PRYVATNE PIDPRYIEMSTVO "IURYDYCHNO-KONSALTYNHOVE BIURO "PRAVO", Nehrebetska Stanislava Stanislavivna, Nehrebetskyy Valentyn Iulianovych, Kuba Petro Vasylovych, Stefanchuk Viktor Mykolayovych. With the full version of our service you can unearth 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 KONSORTSIUM. See other companies in Lviv or under the letter Q in our catalog.