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Q.S.M. GROUP LIMITED (Q.S.M. GROUP LTD)

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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)
Q.S.M. GROUP LIMITED
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Short name
Q.S.M. GROUP LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "К'Ю.С.М. ГРУП"
Legal entity's status
(as of 23.10.2020)
Not in the process of dissolution
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USREOU code
43354044
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Registration date
18.11.2019 ( 11 months)
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The size of the authorized capital
30 000 000.00 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:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 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
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
All types of activities Hide
Contacts
Address: 01014, misto Kyyiv, VULYTSIA MICHURINA, budynok 38

Participants and beneficiaries 43354044

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
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
List of legal entity founders
KRASNOZHEN VALENTYNA PAVLIVNA

Founder address: 02068, misto Kyyiv, vul.Revutskoho, budynok 1, kvartyra 221

Amount of contribution to authorized capital:  30 000 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Krasnozhen Valentyna Pavlivna
02068, misto Kyyiv, vul.Revutskoho, budynok 2, kvartyra 111.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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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Details about sanctions
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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 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 17.08.2020)
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
Pecherska 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: 19.11.2019

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.11.2019

Registration number: 265519314073

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.11.2019

Registration number: 10000001676321

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.11.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIU.S.M. HRUP"
( TOV "KIU.S.M. HRUP")
18.11.2019 Change of a type of activity 41.20 - construction of residential and non-residential buildings
18.11.2019 Change the address 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA MICHURINA, budynok 38
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Firm Q.S.M. GROUP LTD information

Get legal information on contracting party Q.S.M. GROUP LTD. Q.S.M. GROUP LTD was registered on 18.11.2019. Authorised person of contracting party is manager Kolodych Ievheniia Volodymyrivna. The corporate seat of Q.S.M. GROUP LTD is 01014, CITY KYIV, STREET MICHURINA, BUILDING 38.

Firm Q.S.M. GROUP LIMITED Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company Q.S.M. GROUP LIMITED is assigned EDRPOU code 43354044. The authorised capital of contracting party Q.S.M. GROUP LTD amounts to 30 000 000.00 UAH. Firm Q.S.M. GROUP LTD is mentioned in 0 judicial documents. Firm Q.S.M. GROUP LTD sanctions screening returned no information on the person or related persons found. More of essential details on Q.S.M. GROUP LTD are available in the full version of the system. See more companies in Kyiv or in the directory by letter Q.