TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAMBIO

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Financial scoring

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Profile
Date of update 08.07.2019
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 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAMBIO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАМБІО"
Legal entity's status
(as of 08.07.2019)
In the process of dissolution
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USREOU code
00002003
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Registration date
19.01.2006 (13 years 6 months)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 01133, VUL. HOSPITALNA, 16, M.KYYIV, UKRAYINA

Participants and beneficiaries 00002003

Date of update 08.07.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 23.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.06.2019)

No information about the person found in the database

Register single tax payers
(as of 10.06.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.06.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia

Court Register — 20 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.12.2017 Court decree Criminal 71024340 369/13421/17
24.05.2017 Court decree Civil 66691078 705/683/17
11.05.2017 Court decree Civil 66454524 705/683/17
06.04.2017 Court decree Civil 65822630 705/683/17-ц
06.04.2017 Court decree Civil 65822494 705/683/17-ц
14.03.2017 Court decree Civil 65275491 705/683/17-ц
13.03.2017 Court decree Civil 65275623 705/683/17-ц
15.02.2017 Court decree Civil 64768070 705/683/17
10.12.2015 Decision Civil 54303924 621/2738/15-ц
23.11.2015 Decision Civil 53713829 180/2318/15-ц

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
19.01.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMBIO"
19.01.2006 Change the address 01133 M.KYYIV VUL. HOSPITALNA 16
27.06.2016 Change the address 01133 M.KYYIV VUL. HOSPITALNA 16
01133, VUL. HOSPITALNA, 16, M.KYYIV, UKRAYINA
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "KAMBIO"

Get key facts about the "KAMBIO" company. A complete profile about this company will assist chief accountants in determining whether to work with this business partner. This profile is available in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 00002003. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "KAMBIO" is located in Kyiv according to our directory for the letter K, and the legal address of this company is at 01133, CITY KYIV, STREET HOSPITALNA. Furthermore, our system can locate even more in-depth records.

Company Data "KAMBIO"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "KAMBIO" include its liquidator Zhuk Oleksandr Onysymovych. With the full version of our site you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter K in our catalog.