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LIMITED LIABILITY COMPANY CONTRACT REAL ESTATE (CONTRACT REAL ESTATE LLC)

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Profile
Date of update 01.08.2021
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Current data only in paid tariffs
Legal entity's full name
(as of 01.08.2021)
LIMITED LIABILITY COMPANY CONTRACT REAL ESTATE
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Short name
"CONTRACT REAL ESTATE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНТРАКТ РЕАЛ ЕСТЕЙТ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
43196798
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Registration date
29.08.2019 (1 year 11 months)
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Authorised person
The size of the authorized capital
9 837 600.00 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:
  • 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
  • 68.32 Management of real estate on a fee or contract basis
All types of activities Hide
Contacts
Location of the legal entity: 03056, m.Kyyiv, Solomianskyy rayon, VULYTSIA BORSHCHAHIVSKA, budynok 154
Phone number: +380941291827
Date of update 27.07.2021
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 43196798

Date of update 01.08.2021
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
GENERAL MEETING OF SHAREHOLDERS, 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)
CHORNYY MYKOLA MYKOLAYOVYCH

Founder address: UKRAYINA,02081, MISTO KYYIV, DARNYTSKYY RAYON, VULYTSIA DNIPROVSKA NABEREZHNA, BUDYNOK 12-Y, KVARTYRA 212. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI 100%. TYP VOLODINNIA - PRIAME

List of legal entity founders
CHORNYY MYKOLA MYKOLAYOVYCH

Founder address: Ukrayina, 02081, misto Kyyiv, VULYTSIA DNIPROVSKA NABEREZHNA, budynok 21-S, kvartyra 211

Amount of contribution to authorized capital: 9 837 600.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 431967926589

Date of registration: 18.02.2021

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.07.2021)
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 29.08.2019

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.08.2019

Registration number: 265819236032

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.08.2019

Registration number: 10000001607850

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue

Court Register — 1 of documents

Date of update 01.08.2021
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.
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20
13.08.2020 Court decree Criminal 91132710 755/382/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.08.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTRAKT REAL ESTEYT"
( TOV "KONTRAKT REAL ESTEYT")
30.08.2019 Change of a type of activity 68.10 - buying and selling of own real estate
30.08.2019 Change the address 03056, m.Kyyiv, Solomianskyy rayon, VULYTSIA BORSHCHAHIVSKA, budynok 154
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОНТРАКТ РЕАЛ ЕСТЕЙТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОНТРАКТ РЕАЛ ЕСТЕЙТ" - 43196798.

Який стан компанії ТОВ "КОНТРАКТ РЕАЛ ЕСТЕЙТ" ?

На дату 01.08.2021 контрагент ТОВ "КОНТРАКТ РЕАЛ ЕСТЕЙТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОНТРАКТ РЕАЛ ЕСТЕЙТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43196798 на 01.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY CONTRACT REAL ESTATE.

Яка скорочена назва компанії 43196798 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43196798 на 01.08.2021 має таку офіційну скорочену назву ТОВ "КОНТРАКТ РЕАЛ ЕСТЕЙТ".

Який основний КВЕД у контрагента 43196798 ?

На дату 01.08.2021 у 43196798 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY CONTRACT REAL ESTATE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 43196798 зареєстрований в 03056, m.Kyyiv, Solomianskyy rayon, VULYTSIA BORSHCHAHIVSKA, budynok 154.

Organisation "CONTRACT REAL ESTATE" LLC background

Get full profile on contracting party "CONTRACT REAL ESTATE" LLC. "CONTRACT REAL ESTATE" LLC was registered on 29.08.2019. Authorised person of undertaking is Chornyy Mykola Mykolayovych. The corporate seat of "CONTRACT REAL ESTATE" LLC is 03056, CITY KYIV, STREET BORSHCHAHIVSKA, BUILDING 154.

Organisation LIMITED LIABILITY COMPANY "CONTRACT REAL ESTATE" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "CONTRACT REAL ESTATE" is assigned EDRPOU code 43196798. The authorised capital of contracting party "CONTRACT REAL ESTATE" LLC amounts to 9 837 600.00 UAH. Organisation "CONTRACT REAL ESTATE" LLC is mentioned in 1 judicial documents. Organisation "CONTRACT REAL ESTATE" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "CONTRACT REAL ESTATE" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.