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TOV OFORMYTEL

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Profile
Date of update 27.11.2020
Access to current data
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Legal entity's full name
(as of 27.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OFORMYTEL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОФОРМИТЕЛЬ"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
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USREOU code
19137664
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Registration date
13.03.1992 (28 years 8 months)
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Authorised person
The size of the authorized capital
21 840 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 78.30 Other human resources provision
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 04073, m.Kyyiv, Obolonskyy rayon, PROSPEKT MOSKOVSKYY, budynok 9, LIT.H1
Phone number: +380444950000
Date of update 16.11.2020
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 19137664

Date of update 27.11.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOSTIUKOVA TETIANA ANDRIYIVNA

Founder address: UKRAYINA

List of legal entity founders
KOSTIUKOVA TETIANA ANDRIYIVNA

Founder address: Ukrayina, 03028, misto Kyyiv, VULYTSIA TSYMBALIV IAR, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  4 750 200.00 UAH

Share (%): 21,7500%

PARKHOMENKO OLEKSIY OLEKSANDROVYCH

Founder address: Ukrayina, 03143, misto Kyyiv, VULYTSIA ZABOLOTNOHO, budynok 121, kvartyra 121

Amount of contribution to authorized capital:  2 620 800.00 UAH

Share (%): 12,0000%

ZAHORUYKO SERHIY OLEKSANDROVYCH

Founder address: Ukrayina, 04210, misto Kyyiv, VULYTSIA MALYNOVSKOHO, budynok 12-M, kvartyra 222

Amount of contribution to authorized capital:  2 839 200.00 UAH

Share (%): 13,0000%

DOBROVOLSKYY OLEKSIY OLEHOVYCH

Founder address: Ukrayina, 04171, misto Kyyiv, VULYTSIA ENTUZIASTIV, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  709 800.00 UAH

Share (%): 3,2500%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKTYV-KTA"

Founder’s USREOU code 38559987

Founder address: Ukrayina, 08131, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Sofiyivska Borshchahivka, VULYTSIA KYYIVSKA, budynok 82

Amount of contribution to authorized capital:  10 920 000.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 191376626599

Date of registration: 19.09.1997

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.11.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska 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: 01.10.1992

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.05.1992

Registration number: 15951

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 31.01.2012

Registration number: 03-46510

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 27.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.10.2020 Court decree Economic 92003559 910/14861/20
17.04.2018 Decree Administrative 73482649 826/6315/14
28.02.2018 Court decree Administrative 72501717 826/6315/14
28.02.2018 Court decree Administrative 72501593 826/6315/14
07.02.2018 Decree Administrative 72089269 826/6315/14
25.01.2018 Court decree Administrative 71834599 826/6315/14
15.01.2018 Court decree Administrative 71599739 826/6315/14
29.05.2017 Court decree Administrative 67282569 826/6315/14
16.11.2016 Court decree Administrative 62797005 826/6315/14
24.09.2014 Court decree Administrative 40748251 826/6315/14

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
01.10.1996 Change of a type of activity 81100 - ZAHOTIVLIA
01.10.1996 Change of a size of the authorized capital 9,375 UAH
01.10.1996 Change the address M.KYYIV,STAROKYYIVSKYY R-N, VUL. PRORIZNA, B.23-B
Phone: 228-37-43
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Contracting party "OFORMYTEL" data

Get full profile on firm "OFORMYTEL". "OFORMYTEL" was registered on 13.03.1992. Authorised person of contracting party is manager Zdorenko Liliia Makarivna, predstavnyk Zdorenko Liliia Makarivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho), predstavnyk Tokarieva Viktoriia Mykolayivna. The corporate seat of "OFORMYTEL" is 04073, CITY KYIV, AVENUE MOSKOVSKYY, BUILDING 9H1.

Contracting party "OFORMYTEL" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "OFORMYTEL" is assigned EDRPOU code 19137664. The authorised capital of firm "OFORMYTEL" amounts to 21 840 000.00 UAH. Contracting party "OFORMYTEL" is mentioned in 2 judicial documents. Contracting party "OFORMYTEL" sanctions screening returned no information on the person or related persons found. More of essential details on "OFORMYTEL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter O.