search
icon
search

BERLIN REAL ESTATE INVEST COMPANY LIMITED LIABILITY COMPANY (BERLIN REAL ESTATE INVEST COMPANY LLC)

youcontrol

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 18.01.2020
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 18.01.2020)
BERLIN REAL ESTATE INVEST COMPANY LIMITED LIABILITY COMPANY
copy
copied
Short name
"BERLIN REAL ESTATE INVEST COMPANY" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕРЛІНСЬКА ІНВЕСТИЦІЙНА КОМПАНІЯ"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
43289232
copy
copied
Registration date
15.10.2019 ( 3 months)
copy
copied
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
68.31 Real estate agencies
Other:
  • 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
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 03061, m.Kyyiv, Solomianskyy rayon, VULYTSIA PATRIOTIV, budynok 98, kvartyra 132
Phone number: 0985572293
Дата оновлення 17.10.2019
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 43289232

Date of update 18.01.2020
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 OF COMPANY SHAREHOLDERS/DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LAVRENKO VOLODYMYR VOLODYMYROVYCH

Founder address: 03061, m.Kyyiv, Solomianskyy rayon, VULYTSIA PATRIOTIV, budynok 22, kvartyra 121

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 50,0000%

TAHIIEV FUAD SURKHAY OHLY

Founder address: 08173, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo KHodosivka, VULYTSIA CHORNOVOLA, budynok 1

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001648931
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 15.10.2019

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: 15.10.2019

Registration number: 265819283069

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: 15.10.2019

Registration number: 10000001648931

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
16.10.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BERLINSKA INVESTYTSIYNA KOMPANIIA"
( TOV "BERLINSKA INVESTYTSIYNA KOMPANIIA")
16.10.2019 Change of a type of activity 68.31 - real estate agencies
16.10.2019 Change of a size of the authorized capital 10,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "BERLIN REAL ESTATE INVEST COMPANY" LIMITED LIABILITY COMPANY

Get key facts about the "BERLIN REAL ESTATE INVEST COMPANY" LIMITED LIABILITY COMPANY firm. A complete profile about this firm will assist owners in determining whether to work with this business. This information is stored in a government registry. This dataset can be accessed based on the tax number for the firm with registration number 43289232. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "BERLIN REAL ESTATE INVEST COMPANY" LIMITED LIABILITY COMPANY is located in Kyiv according to our directory for the letter B, and the legal address of this firm is at 03061, CITY KYIV, STREET PATRIOTIV, BUILDING 98, APT 132. Furthermore, our system can find even more in-depth information.

Company Data "BERLIN REAL ESTATE INVEST COMPANY" LIMITED LIABILITY COMPANY

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "BERLIN REAL ESTATE INVEST COMPANY" LIMITED LIABILITY COMPANY include its manager Lavrenko Volodymyr Volodymyrovych, as well as Lavrenko Volodymyr Volodymyrovych, TAHIIEV FUAD SURKHAY OHLY. With the full version of our service 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 Kyiv or under the letter B in our catalog.