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LIMITED LIABILITY COMPANY «TRANSPARENT HOUSE MANAGEMENT COMPANY» (LLC «TRANSPARENT HOUSE»)

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536 factors verified

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Profile
Date of update 24.06.2022
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Legal entity's full name
(as of 24.06.2022)
LIMITED LIABILITY COMPANY «TRANSPARENT HOUSE MANAGEMENT COMPANY»
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Short name
LLC «TRANSPARENT HOUSE»
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «УПРАВЛЯЮЧА КОМПАНІЯ «ПРОЗОРИЙ ДІМ»
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
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USREOU code
44245458
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Registration date
11.05.2021 (1 year 1 month)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Other:
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 35.30 Steam and air conditioning supply
  • 37.00 Sewerage
  • 38.11 Collection of non-hazardous waste
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 62.03 Computer facilities management activities
  • 63.11 Data processing, hosting and related activities
  • 68.32 Management of real estate on a fee or contract basis
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 81.29 Other cleaning activities
  • 81.30 Landscape service activities
  • 82.99 Other business support service activities n.e.c.
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Contacts
Location of the legal entity: 08160, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Hatne(z), vul.Instytutska, budynok 47, ofis 50
E-mail: Transparent0House@gmail.com
Date of update 18.10.2021
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.
Phone number: +380936509099
Date of update 18.10.2021
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 44245458

Date of update 24.06.2022
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
Вищий: Загальні збори учасників. Виконавчий: Директор.
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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
Kononov Vladyslav Vitaliyovych

Founder address: Ukrayina, 21022, Vinnytska obl., misto Vinnytsia(z), vul.Stanislavskoho, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 900.00 UAH

Share (%): 90,0000%

Anokhin Ihor Volodymyrovych

Founder address: Ukrayina, 02166, misto Kyyiv, vul.Bratyslavska, budynok 22S, kvartyra 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10,0000%

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

Kononov Vladyslav Vitaliyovych
Ukrayina, 21022, Vinnytska obl., misto Vinnytsia(z), vul.Stanislavskoho, budynok 21, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 90

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.

Market Score

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
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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

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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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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 25.06.2022)
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 11.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.10.2021)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 12.05.2021

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 12.05.2021

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 12.05.2021

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
11.05.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UPRAVLIAIUCHA KOMPANIIA «PROZORYY DIM»
( TOV «PROZORYY DIM»)
11.05.2021 Change of a size of the authorized capital 1,000 UAH
11.05.2021 Change the address Ukrayina, 08160, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Hatne, vul.Instytutska, budynok 47, ofis 50
Phone: +38(093)-650-90-99,
E-mail: Transparent0House@gmail.com
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Company Information «УПРАВЛЯЮЧА КОМПАНІЯ «ПРОЗОРИЙ ДІМ»

Get complete information about the «УПРАВЛЯЮЧА КОМПАНІЯ «ПРОЗОРИЙ ДІМ» business. Key information about this business will assist attorneys in determining whether to work with this entrepreneur. This profile is contained in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 44245458. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, «УПРАВЛЯЮЧА КОМПАНІЯ «ПРОЗОРИЙ ДІМ» is located in according to our catalog for the letter T, and the legal address of this business is at 08160, Київська обл., Києво-Святошинський р-н, село Гатне(з), вул.Інститутська, будинок 47, офіс 50. Furthermore, our tool can find even more in-depth profiles.

Company Data «УПРАВЛЯЮЧА КОМПАНІЯ «ПРОЗОРИЙ ДІМ»

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of «УПРАВЛЯЮЧА КОМПАНІЯ «ПРОЗОРИЙ ДІМ» include its Анохін Ігор Володимирович, as well as Кононов Владислав Віталійович, Анохін Ігор Володимирович. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter T in our catalog.