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QUADROOM COMPANY LIMITED LIABILITY COMPANY (QUADROOM COMPANY LLC)

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 01.12.2020
Access to current data
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Legal entity's full name
(as of 01.12.2020)
QUADROOM COMPANY LIMITED LIABILITY COMPANY
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Short name
QUADROOM COMPANY LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ КВАДРУМ"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
43288731
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Registration date
15.10.2019 (1 year 1 month)
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Authorised person
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:
68.10 Buying and selling of own real estate
Other:
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 73.12 Media representation
All types of activities Hide
Contacts
Address: 61052, KHarkivska obl., misto KHarkiv, Novobavarskyy rayon, PROVULOK SIMFEROPOLSKYY, budynok 6
Phone number: +380503616555
Date of update 24.06.2020
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 43288731

Date of update 01.12.2020
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
GENERAL MEETING, 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)
KOMANDYTNE TOVARYSTVO ALIADA PC-SAIENKO ANDRIY ANATOLIYOVYCH

Founder address: 06.11.1977 , KHARKIVSKA OBLAST,MISTO KHARKIV, PROSPEKT HAHARINA, BUDYNOK 1, KVARTYRA 21

List of legal entity founders
VERBYTSKA HALYNA VALERIYIVNA

Founder address: 63515, KHarkivska obl., misto CHuhuyiv, selo Kluhyno-Bashkyrivka, VULYTSIA BOROVA, budynok 11

Amount of contribution to authorized capital:  12 500.00 UAH

Share (%): 25,0000%

KOMANDYTNE TOVARYSTVO ALIADA PC

Founder address: 22-12, CHERCHIL-VEY, KARDIFF, UELS SF 22 2DX, VELYKA BRYTANIIA, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital:  37 500.00 UAH

Share (%): 75,0000%

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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 02.12.2020)
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 "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 20.08.2020)
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
Departament reiestratsiyi KHarkivskoyi 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: 15.10.2019

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 15.10.2019

Registration number: 203519282358

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 15.10.2019

Registration number: 10000001648320

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
16.10.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA KVADRUM"
( TOV "KOMPANIIA KVADRUM")
16.10.2019 Change of a type of activity 68.10 - buying and selling of own real estate
16.10.2019 Change of a size of the authorized capital 50,000 UAH
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Company Information QUADROOM COMPANY LIMITED LIABILITY COMPANY

Get a complete profile about the QUADROOM COMPANY LIMITED LIABILITY COMPANY legal entity. Key information about this legal entity will help directors in deciding whether to work with this entrepreneur. This information can be found in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 43288731. Based on a business’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 company is located. For instance, QUADROOM COMPANY LIMITED LIABILITY COMPANY is located in Kharkiv according to our directory for the letter Q, and the legal address of this legal entity is at 61052, CITY KHARKIV, LANE SIMFEROPOLSKYY, BUILDING 6. Furthermore, our system can find even more in-depth information.

Company Data QUADROOM COMPANY LIMITED LIABILITY COMPANY

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of QUADROOM COMPANY LIMITED LIABILITY COMPANY include its manager Rieznik Ihor Oleksandrovych, as well as Verbytska Halyna Valeriyivna, KOMANDYTNE TOVARYSTVO ALIADA PC, KOMANDYTNE TOVARYSTVO ALIADA PC-SAIENKO ANDRIY ANATOLIYOVYCH. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter Q in our catalog.