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KOMEL

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Profile
Date of update 22.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMEL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМЕЛ"
Legal entity's status
(as of 22.01.2021)
Not in the process of dissolution
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USREOU code
24083083
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Registration date
19.01.1996 (25 years)
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Authorised person
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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:
46.51 Wholesale of computers, computer peripheral equipment and software
Other:
  • 26.20 Manufacture of computers and peripheral equipment
  • 43.21 Electrical installation
  • 46.65 Wholesale of office furniture
  • 95.11 Repair of computers and peripheral equipment
  • 46.66 Wholesale of other office machinery and equipment
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: Ukrayina, 01054, misto Kyyiv, VUL.DMYTRIVSKA, budynok 35-A, kvartyra 1
Phone number: 2392587
2392588
Date of update 22.01.2021
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 24083083

Date of update 22.01.2021
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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)
KARAVAN OLEKSANDR SERHIYOVYCH

Founder address: KARAVAN VOLODYMYR SERHIYOVYCH - /Y/

List of legal entity founders
KARAVAN OLEKSANDR SERHIYOVYCH

Founder address: Ukrayina, 03190, misto Kyyiv, VULYTSIA BAUMANA, budynok 11/1

Amount of contribution to authorized capital:  380 800.00 UAH

Share (%): 38,0800%

KARAVAN VOLODYMYR SERHIYOVYCH

Founder address: Ukrayina, 03067, misto Kyyiv, VULYTSIA TUPIKOVA, budynok 2/1, kvartyra 22

Amount of contribution to authorized capital:  380 800.00 UAH

Share (%): 38,0800%

SANOTSKYY IURIY VOLODYMYROVYCH

Founder address: Ukrayina, 79495, Lvivska obl., misto Lviv, misto Vynnyky, VULYTSIA STRILETSKA, budynok 12

Amount of contribution to authorized capital:  19 600.00 UAH

Share (%): 1,9600%

SANOTSKA NATALIIA IAROPOLKIVNA

Founder address: Ukrayina, 29032, Lvivska obl., misto Lviv, VULYTSIA DZHORDZHA VASHYNHTONA, budynok 1Z, korpus 2, kvartyra 2

Amount of contribution to authorized capital:  19 600.00 UAH

Share (%): 1,9600%

POLISHCHUK ANDRIY HRYHOROVYCH

Founder address: Ukrayina, 23233, Vinnytska obl., Vinnytskyy r-n, selo Bokhonyky, VULYTSIA HNIVANSKE SHOSE PROVULOK ZATYSHNYY, budynok 1H

Amount of contribution to authorized capital:  6 800.00 UAH

Share (%): 0,6800%

OHORODNYK VITALIY VASYLOVYCH

Founder address: Ukrayina, 23027, KHersonska obl., misto KHerson, VULYTSIA ARKTYCHNA, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  24 200.00 UAH

Share (%): 2,4200%

KULIK SERHIY STEPANOVYCH

Founder address: Ukrayina, 23227, Vinnytska obl., misto Vinnytsia, VULYTSIA AKADEMICHNA, budynok 21

Amount of contribution to authorized capital:  13 600.00 UAH

Share (%): 1,3600%

SHEREMETA OLEH VOLODYMYROVYCH

Founder address: Ukrayina, 79038, Lvivska obl., misto Lviv, VULYTSIA MEDOVOYI PECHERY, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  24 400.00 UAH

Share (%): 2,4400%

HIRILISHEN ANDRIY VOLODYMYROVYCH

Founder address: Ukrayina, 04112, misto Kyyiv, VULYTSIA AKADEMIKA HREKOVA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  9 800.00 UAH

Share (%): 0,9800%

SHYYKA IAROSLAV VASYLOVYCH

Founder address: Ukrayina, 79053, Lvivska obl., misto Lviv, VULYTSIA KNIAHYNI OLHY, budynok 121, kvartyra 11

Amount of contribution to authorized capital:  19 600.00 UAH

Share (%): 1,9600%

KARAVAN MYKOLA SERHIYOVYCH

Founder address: Ukrayina, 14017, CHernihivska obl., misto CHernihiv, VULYTSIA LIUBETSKA, budynok 1, kvartyra 14

Amount of contribution to authorized capital:  100 800.00 UAH

Share (%): 10,0800%

Всі Засновники Hide
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Ownership and permissions KOMEL

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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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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Tax and other state bodies
Sign of profitability
(as of 23.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2021)
Valid VAT certificate

Taxpayer identification number: 240830826595

Date of registration: 01.07.1997

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 26.01.1996

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 13.02.1996

Registration number: 16897

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 31.12.2002

Registration number: 03-23138*

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMEL

Description of lot Contracting entity Contract date Contract amount, UAH
Prystriy bezperebiynoho zhyvlennia; prystriy bezperebiynoho zhyvlennia 1 shtuky
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lvivenerhozbut" 22.01.2021 2 181
Komutator merezhevyy mikrotik crs125-24g-1s-in, marshrutyzator mikrotik crs125-24g-1s-2hnd-in; komutator merezhevyy mikrotik crs125-24g-1s-in 1 shtuky marshrutyzator mikrotik crs125-24g-1s-2hnd-in 1 shtuky
DERZHAVNE PIDPRYIEMSTVO "LVIVSKYY NAUKOVO-VYROBNYCHYY TSENTR STANDARTYZATSIYI, METROLOHIYI TA SERTYFIKATSIYI" 22.01.2021 11 498
Prystriy bezperebiynoho zhyvlennia vinga led 600va, 360w, akustychna systema 2.0 sven 248 black, merezhnyy filtr zhyvlennia gembird 1,8m; prystriy bezperebiynoho zhyvlennia vinga led 600va, 360w 2 sht akustychna systema 2.0 sven 248 black 1 sht merezhnyy filtr zhyvlennia gembird 1,8m 1 sht
KU CHerkaskoyi oblasnoyi rady "CHerkaskyy oblasnyy tsentr fizychnoho zdorovia naselennia "Sport dlia vsikh" 22.01.2021 2 834
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Court Register — 55 of documents

Date of update 22.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.01.2021 Court decree Criminal 94062497 766/15130/18
13.10.2020 Decision Administrative 92535286 200/1887/20-а
28.09.2020 Court decree Criminal 91835671 766/15130/18
14.09.2020 Decision Economic 91746858 910/9610/20
31.08.2020 Decision Economic 91496715 910/9610/20
07.08.2020 Court decree Economic 90825913 910/9610/20
05.08.2020 Court decree Economic 90774123 910/9610/20
05.08.2020 Court decree Administrative 90775657 200/1887/20-а
20.07.2020 Court decree Economic 90488815 910/9610/20
10.07.2020 Court decree Criminal 90359602 766/15130/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
08.04.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
08.04.1997 Change of a size of the authorized capital 375 UAH
08.04.1997 Change the address M.KYYIV,PECHERSKYY R-N, VUL. INSTYTUTSKA, B.25
Phone: 216-00-11
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОМЕЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОМЕЛ" - 24083083.

Який стан компанії ТОВ "КОМЕЛ" ?

На дату 22.01.2021 контрагент ТОВ "КОМЕЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОМЕЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24083083 на 22.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMEL.

Яка скорочена назва компанії 24083083 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24083083 на 22.01.2021 має таку офіційну скорочену назву ТОВ "КОМЕЛ".

Який основний КВЕД у контрагента 24083083 ?

На дату 22.01.2021 у 24083083 основний вид економічної діяльності 46.51 Wholesale of computers, computer peripheral equipment and software.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMEL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.01.2021 контрагент 24083083 зареєстрований в Ukrayina, 01054, misto Kyyiv, VUL.DMYTRIVSKA, budynok 35-A, kvartyra 1.

Organisation "KOMEL" data

Get full profile on undertaking "KOMEL". "KOMEL" was registered on 19.01.1996. Chief executive of firm is manager Sheremeta Oleh Volodymyrovych. The corporate seat of "KOMEL" is 01054, CITY KYIV, STREET DMYTRIVSKA, BUILDING 35-A, APT 1.

Organisation "KOMEL" Information

The main line of business is 46.51 Wholesale of computers, computer peripheral equipment and software. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "KOMEL" is assigned EDRPOU code 24083083. The authorised capital of undertaking "KOMEL" amounts to 1 000 000.00 UAH. Organisation "KOMEL" is mentioned in 55 judicial documents. Organisation "KOMEL" sanctions screening returned no information on the person or related persons found. More of essential details on "KOMEL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.