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TOV ITS

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Profile
Date of update 05.03.2021
Access to current data
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Legal entity's full name
(as of 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTTRANSSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТТРАНССЕРВІС"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
20073461
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Registration date
15.08.1997 (23 years 6 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 18.12 Other printing
  • 46.90 Non-specialised wholesale trade
  • 58.19 Other publishing activities
  • 59.20 Sound recording and music publishing activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA KUDRI, budynok 26
Phone number: 4497423
Date of update 06.09.2018
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 20073461

Date of update 05.03.2021
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
GENERAL MEETING
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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
SAMOYLENKO VERONIKA OLEKSANDRIVNA

Founder address: 03062, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 12/1, kvartyra 2

Amount of contribution to authorized capital:  6 700.00 UAH

Share (%): 67,0000%

HOROKHOVSKYY MAKSYM DAVYDOVYCH

Founder address: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA CHERVONOARMIYSKA, budynok 221, kvartyra 221

Amount of contribution to authorized capital:  3 300.00 UAH

Share (%): 33,0000%

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Financial scoring

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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
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 01.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2018)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 20.08.1997

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 04.08.1998

Registration number: 19301

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 22.07.1999

Registration number: 10-022876

Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.07.1998 Change of a type of activity 71500 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI TOVARIV NARODNOHO SPOZHYVANNIA
13.07.1998 Change of a size of the authorized capital 10,000 UAH
13.07.1998 Change the address M.KYYIV, PECHERSKYY R-N VUL. KUDRI BUD. 26
Phone: 449-74-23
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІТС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІТС" - 20073461.

Який стан компанії ТОВ "ІТС" ?

На дату 05.03.2021 контрагент ТОВ "ІТС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІТС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20073461 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTTRANSSERVIS.

Яка скорочена назва компанії 20073461 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20073461 на 05.03.2021 має таку офіційну скорочену назву ТОВ "ІТС".

Який основний КВЕД у контрагента 20073461 ?

На дату 05.03.2021 у 20073461 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTTRANSSERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 20073461 зареєстрований в 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA KUDRI, budynok 26.

Company "INVESTTRANSSERVIS" information

Get key details on undertaking "INVESTTRANSSERVIS". "INVESTTRANSSERVIS" was registered on 15.08.1997. Chief executive of firm is Samoylenko Veronika Oleksandrivna, Samoylenko Veronika Oleksandrivna. The corporate seat of "INVESTTRANSSERVIS" is 01042, CITY KYIV, STREET IVANA KUDRI, BUILDING 26.

Company "INVESTTRANSSERVIS" Data

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "INVESTTRANSSERVIS" is assigned EDRPOU code 20073461. The authorised capital of undertaking "INVESTTRANSSERVIS" amounts to 10 000.00 UAH. Company "INVESTTRANSSERVIS" is mentioned in 0 judicial documents. Company "INVESTTRANSSERVIS" sanctions screening returned no information on the person or related persons found. More of essential details on "INVESTTRANSSERVIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.