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TOV BIURO NERUKHOMOSTI SAVCHENKA IAROSLAVA VASYLOVYCHA

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Profile
Date of update 26.01.2020
Access to current data
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Legal entity's full name
(as of 26.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIURO NERUKHOMOSTI SAVCHENKA IAROSLAVA VASYLOVYCHA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЮРО НЕРУХОМОСТІ САВЧЕНКА ЯРОСЛАВА ВАСИЛЬОВИЧА"
Legal entity's status
(as of 26.01.2020)
Not in the process of dissolution
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USREOU code
42723929
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Registration date
27.12.2018 (1 year)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.99 Other information service activities n.e.c.
Other:
  • 68.31 Real estate agencies
  • 70.22 Business and other management consultancy activities
Contacts
Address: 29001, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA VOLODYMYRSKA, budynok 79, ofis 3
Phone number: +380982185775
Дата оновлення 04.11.2019
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 42723929

Date of update 26.01.2020
Access to current data
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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)
SAVCHENKO IAROSLAV VASYLOVYCH

Founder address: KHMELNYTSKA OBL., M.KHMELNYTSKYY, VUL.VOLODYMYRSKA, BUD.22, KV.1

List of legal entity founders
SAVCHENKO IAROSLAV VASYLOVYCH

Founder address: 29001, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA VOLODYMYRSKA, budynok 21, kvartyra 2

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of Japan 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 27.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001401825
Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
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: 28.12.2018

HOLOVNE UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 39492190

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

Date of registration: 27.12.2018

Registration number: 222518344300

HOLOVNE UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 39492190

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

Date of registration: 27.12.2018

Registration number: 10000001401825

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
29.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIURO NERUKHOMOSTI SAVCHENKA IAROSLAVA VASYLOVYCHA"
( TOV "BIURO NERUKHOMOSTI SAVCHENKA IAROSLAVA VASYLOVYCHA")
29.12.2018 Change of a type of activity 63.99 - other information service activities n.e.c.
29.12.2018 Change of a size of the authorized capital 50,000 UAH
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Company Information "BIURO NERUKHOMOSTI SAVCHENKA IAROSLAVA VASYLOVYCHA"

Get key information about the "BIURO NERUKHOMOSTI SAVCHENKA IAROSLAVA VASYLOVYCHA" counterparty. Legal information about this counterparty will assist legal departments in making decisions about whether to work with this contractor. This profile is located in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 42723929. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "BIURO NERUKHOMOSTI SAVCHENKA IAROSLAVA VASYLOVYCHA" is located in Khmelnytskyi according to our catalog for the letter B, and the legal address of this counterparty is at 29001, CITY KHMELNYTSKYI, STREET VOLODYMYRSKA, BUILDING 79, APT 3. Furthermore, our tool can reveal even more in-depth information.

Company Data "BIURO NERUKHOMOSTI SAVCHENKA IAROSLAVA VASYLOVYCHA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "BIURO NERUKHOMOSTI SAVCHENKA IAROSLAVA VASYLOVYCHA" include its manager Savchenko Iaroslav Vasylovych, as well as Savchenko Iaroslav Vasylovych, Savchenko Iaroslav Vasylovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Khmelnytskyi or under the letter B in our catalog.