Company business reputation file
General characteristics from open sources
legal entity
TOV "YU-GEYT 2" USREOU 42926881
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- General information
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Ю-ГЕЙТ 2"
Registered Current as of 11.03.2025.
Last updated on 26.10.2024
USREOU
42926881
Date of registration
03.04.2019
Authorised person
-
ОТГОНБАЯР ДУЛГУУНСУРЕНSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
67 609 209,00
Founders
СУГІМУРА ТАКУЯ
Country of citizenship: Japan
The amount of the contribution to the statutory fund:
4 182 261,00 UAH (6.19%)
ЯМАДА ХІРОТАКА
Country of citizenship: Japan
The amount of the contribution to the statutory fund:
4 031 049,00 UAH (5.96%)
СІНДЖО КЕЙКО
Country of citizenship: Japan
The amount of the contribution to the statutory fund:
4 015 680,00 UAH (5.94%)
ТОРІ РЮЙЧІ
Country of citizenship: Japan
The amount of the contribution to the statutory fund:
4 011 518,00 UAH (5.93%)
АЙРІ ЙОСІАКІ
Country of citizenship: Japan
The amount of the contribution to the statutory fund:
4 011 517,00 UAH (5.93%)
ОКАНА ХІРОСІ
Country of citizenship: Japan
The amount of the contribution to the statutory fund:
3 860 610,00 UAH (5.71%)
ІТО ХІРОКІ
Country of citizenship: Japan
The amount of the contribution to the statutory fund:
3 833 250,00 UAH (5.67%)
ХІРАНО ТОСІХІКО
Country of citizenship: Japan
The amount of the contribution to the statutory fund:
3 720 000,00 UAH (5.5%)
ТАСАКА МАСАКІ
Country of citizenship: Japan
The amount of the contribution to the statutory fund:
3 550 122,00 UAH (5.25%)
СОНОДА ТАКАЮКІ
Country of citizenship: Japan
The amount of the contribution to the statutory fund:
3 466 333,00 UAH (5.13%)
ІТІМАРУ КІЙОСІ
Country of citizenship: Japan
The amount of the contribution to the statutory fund:
3 366 298,00 UAH (4.98%)
ВАКАУМЕ ЦУНЕО
Country of citizenship: Japan
The amount of the contribution to the statutory fund:
3 346 534,00 UAH (4.95%)
ІВАТА ЮКІЯ
Country of citizenship: Japan
The amount of the contribution to the statutory fund:
3 271 800,00 UAH (4.84%)
КОНІСІ ЙОСІМОТО
Country of citizenship: Japan
The amount of the contribution to the statutory fund:
3 239 587,00 UAH (4.79%)
ОТОМО ХІРОКО
Country of citizenship: Japan
The amount of the contribution to the statutory fund:
3 239 047,00 UAH (4.79%)
САКУРАЙ АЦУГІРО
Country of citizenship: Japan
The amount of the contribution to the statutory fund:
3 212 551,00 UAH (4.75%)
КОННО ЮНІТІ
Country of citizenship: Japan
The amount of the contribution to the statutory fund:
3 147 567,00 UAH (4.66%)
ХАСІМОТО ТОМОЙО
Country of citizenship: Japan
The amount of the contribution to the statutory fund:
3 115 684,00 UAH (4.61%)
НАІТО СІНОБУ
Country of citizenship: Japan
The amount of the contribution to the statutory fund:
2 981 001,00 UAH (4.41%)
ОТГОНБАЯР ДУЛГУУНСУРЕН
Country of citizenship: Монголія
The amount of the contribution to the statutory fund:
6 800,00 UAH (0.01%)
Activities
Code KVED 68.31 Агентства нерухомості
Basic
68.10 Купівля та продаж власного нерухомого майна
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
68.32 Управління нерухомим майном за винагороду або на основі контракту
70.22 Консультування з питань комерційної діяльності й керування
81.10 Комплексне обслуговування об'єктів
Change history of registration data
2
Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.5
SME scoring based on the data from open sources
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Not a VAT payer
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
