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TOV FIRMA KAPITAL LTD

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Profile
Date of update 02.12.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 02.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA KAPITAL LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРМА "КАПІТАЛ ЛТД"
Legal entity's status
(as of 02.12.2020)
Not in the process of dissolution
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USREOU code
21516952
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Registration date
07.09.1993 (27 years 2 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.20 Processing and preserving of fish, crustaceans and molluscs
Other:
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
Contacts
Address: 02099, m.Kyyiv, Darnytskyy rayon, VUL. ROSIYSKA, budynok 45
Phone number: 5766652
80503310971
Date of update 23.01.2020
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 21516952

Date of update 02.12.2020
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
List of legal entity founders
KULKO OKSANA STEPANIVNA

Founder address: 04072, m.Kyyiv, Podilskyy rayon, VUL. BORYSOHLIBSKA, budynok 22-B, kvartyra 2

Amount of contribution to authorized capital:  832 000.00 UAH

Share (%): 83,2000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "DETSYS"

Founder’s USREOU code 33748639

Founder address: 03058, m.Kyyiv, Solomianskyy rayon, VULYTSIA HENERALA TUPYKOVA, budynok 11-A, N.P.№1

Amount of contribution to authorized capital:  168 000.00 UAH

Share (%): 16,8000%

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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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Sanctions List of EU

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Sanctions List of Japan 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 03.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2020)
Valid VAT certificate

Taxpayer identification number: 215169526517

Date of registration: 03.07.1997

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  85 UAH

State:  85 UAH

Local:  0 UAH

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
Darnytska 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: 28.06.1994

DPI U DARNYTSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748099

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

Date of registration: 07.08.1993

Registration number: 205-93

DPI U DARNYTSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748099

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

Date of registration: 03.01.1996

Registration number: 04-03791

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 02.12.2020
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.
10.07.2018 Court decree Civil 75318709 754/4184/15-ц
03.04.2018 Court decree Civil 73149073 754/4184/15-ц
25.05.2017 Court decree Civil 66710988 754/4184/15-ц
03.05.2017 Court decree Civil 80577684 754/4184/15-ц
05.04.2017 Court decree Civil 66288952 754/4184/15-ц
05.04.2017 Court decree Civil 66289131 754/4184/15-ц
24.02.2017 Court decree Civil 64965038 754/4184/15-ц
28.09.2016 Court decree Civil 61674004 754/4184/15-ц
11.07.2016 Court decree Civil 59576066 754/4184/15-ц
11.07.2016 Court decree Civil 59576039 754/4184/15-ц

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
03.06.1997 Change of a type of activity 18300 - RYBNA PROMYSLOVIST
03.06.1997 Change of a size of the authorized capital 1 UAH
03.06.1997 Change the address M.KYYIV, DARNYTSKYY R-N VUL. SANATORNA BUD. 18, KB. 62
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Related individuals
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Undertaking "FIRMA "KAPITAL LTD" data

Get full profile on organisation "FIRMA "KAPITAL LTD". "FIRMA "KAPITAL LTD" was registered on 07.09.1993. Chief executive of firm is manager Kulko Oksana Stepanivna, signatory Kulko Oksana Stepanivna. The corporate seat of "FIRMA "KAPITAL LTD" is 02099, CITY KYIV, STREET ROSIYSKA, BUILDING 45.

Undertaking "FIRMA "KAPITAL LTD" Background

The main line of business is 10.20 Processing and preserving of fish, crustaceans and molluscs. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "FIRMA "KAPITAL LTD" is assigned EDRPOU code 21516952. The authorised capital of organisation "FIRMA "KAPITAL LTD" amounts to 1 000 000.00 UAH. Undertaking "FIRMA "KAPITAL LTD" is mentioned in 1 judicial documents. Undertaking "FIRMA "KAPITAL LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "FIRMA "KAPITAL LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.