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TOV IVA LTD

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Profile
Date of update 28.11.2020
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Legal entity's full name
(as of 28.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IVA LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІВА" ЛТД
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
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USREOU code
21489531
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Registration date
25.05.1993 (27 years 6 months)
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Authorised person
The size of the authorized capital
35 000.00 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:
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
Contacts
Address: 03067, m.Kyyiv, Solomianskyy rayon, VULYTSIA HARMATNA, budynok 22
Phone number: 0444580733
Date of update 08.10.2020
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 21489531

Date of update 28.11.2020
Access to current data
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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
Final beneficiary owner (controller)
KOZLOVSKYY OLEH ADAMOVYCH

Founder address: UKRAYINA, M.KYYIV, PROSPEKT KOROLOVA, BUDYNOK 2, KVARTYRA 111

List of legal entity founders
KOZLOVSKYY OLEH ADAMOVYCH

Founder address: Ukrayina, 03134, misto Kyyiv, PROSPEKT KOROLOVA, budynok 2, kvartyra 221

Amount of contribution to authorized capital:  34 300.00 UAH

Share (%): 98,0000%

PUZIKOVA LIUDMYLA MYKOLAYIVNA

Founder address: Ukrayina, 30065, misto Kyyiv, VULYTSIA VASYLENKA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  350.00 UAH

Share (%): 1,0000%

KYRYLIUK ANATOLIY DMYTROVYCH

Founder address: Ukrayina, 00000, misto Kyyiv, BULVAR DRUZHBY NARODIV, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  350.00 UAH

Share (%): 1,0000%

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Financial scoring

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Ownership and permissions TOV IVA LTD

Trademarks
Data is not available in registries
Vehicles
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Licences
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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 29.11.2020)
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 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.10.2020)
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
Solomianska 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: 30.01.1996

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.09.1993

Registration number: 77-05

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.02.1994

Registration number: 04-01945

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 28.11.2020
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.
13.08.2014 Decree Cases of Administrative Offenses 51461053 760/14206/14-п
31.07.2012 Decision Economic 25503653 5011-23/7151-2012

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
31.07.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
31.07.1997 Change of a size of the authorized capital 500 UAH
31.07.1997 Change the address M.KYYIV, ZHOVTNEVYY R-N VUL. HARMATNA BUD. 22
Phone: 446-04-03
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Related individuals
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Organisation "IVA" LTD background

Get legal information on firm "IVA" LTD. "IVA" LTD was registered on 25.05.1993. Chief executive of firm is manager Kozlovskyy Oleh Adamovych, predstavnyk Kozlovskyy Oleh Adamovych. The corporate seat of "IVA" LTD is 03067, CITY KYIV, STREET HARMATNA, BUILDING 22.

Organisation "IVA" LTD Data

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. undertaking "IVA" LTD is assigned EDRPOU code 21489531. The authorised capital of firm "IVA" LTD amounts to 35 000.00 UAH. Organisation "IVA" LTD is mentioned in 2 judicial documents. Organisation "IVA" LTD sanctions screening returned no information on the person or related persons found. More of essential details on "IVA" LTD are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.