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LIMITED LIABILITY COMPANY KOLORIT PAINTS (KOLORIT PAINTS LLC)

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Profile
Date of update 20.09.2021
Access to current data
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Legal entity's full name
(as of 20.09.2021)
LIMITED LIABILITY COMPANY KOLORIT PAINTS
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Short name
"KOLORIT PAINTS" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАРБИ КОЛОРИТ"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
24726322
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Registration date
30.06.2004 (17 years 2 months)
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Authorised person
  • НУРМ МАУНО , 26.01.2012 (DIIE SPILNO Z DYREKTOROM) - kerivnyk
  • ЖЕНЕВСЬКИЙ ІГОР (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (DIIE SPILNO Z HENERALNYM DYREKTOROM))
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The size of the authorized capital
34 132 407.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
20.30 Manufacture of paints, varnishes and similar coatings, printing ink and mastics
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 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.
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04073, misto Kyyiv, VULYTSIA MARKA VOVCHKA, budynok 14
Phone number: +380442377112
Date of update 16.09.2021
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 24726322

Date of update 20.09.2021
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІ, ДИРЕКЦІЯ В ОСОБІ ГЕНЕРАЛЬНОГО ДИРЕКТОРА ТА ДИРЕКТОРА
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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
KOMPANIIA FARBAKHAUS OIU

Founder address: Estoniia, VULYTSIA PUKI, 2/2, MISTO TALLINN, HARIUMAA, 11912Estoniia, VULYTSIA PUKI, 2/1, MISTO TALLINN, HARIUMAA, 11912

Amount of contribution to authorized capital: 34 106 883.03 UAH

Share (%): 99,9252%

UNITARNE PIDPRYIEMSTVO "KRASKI KOLORIT"

Founder address: Bilorus, PROSPEKT DZERZHYNSKOHO, BUD..2, OFIS 111, MISTO MINSK 220036

Amount of contribution to authorized capital: 25 523.97 UAH

Share (%): 0,0748%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

NURM MAUNO
Estoniia, TALLIN, VULYTSIA PIIRITA, BUD..11K, KV..11.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 60

ZHENEVSKYY IHOR
Bilorus, MINSK, VULYTSIA VORONIANSKOHO, 7, KV. 12.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 40

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions "KOLORIT PAINTS" LLC

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 247263226549

Date of registration: 14.06.1999

Canceled VAT certificate

Taxpayer identification number (cancelled): 247263226114

Date of cancellation of VAT payer registration: 28.05.1999

Reason of cancellation: re-registration (without changing the registered office)

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 14.02.1997

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: 18.02.1997

Registration number: 2558

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: 29.05.2001

Registration number: 03-14728

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY KOLORIT PAINTS

Description of lot Contracting entity Contract date Contract amount, UAH
Rozchynnyk; rozchynnyk 1050, 1l 15 shtuky
Teatralno-vydovyshchnyy zaklad kultury "Kyyivskyy natsionalnyy akademichnyy Molodyy teatr" 30.06.2021 2 933
Farba; farba betoliuks, bazis s, 2,7l ral 9005 23 shtuky
Teatralno-vydovyshchnyy zaklad kultury "Kyyivskyy natsionalnyy akademichnyy Molodyy teatr" 30.06.2021 28 524
Dzhoker,basik a 9l, luia universalnyy hrunt, basik ar 9 l ; dzhoker,basik a 9l 2 shtuky luia universalnyy hrunt, basik ar 9 l 1 shtuky
Natsionalnyy muzey-zapovidnyk ukrayinskoho honcharstva 19.05.2021 8 947
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Court Register — 40 of documents

Date of update 20.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.08.2021 Decree Cases of Administrative Offenses 99335499 756/12099/21
16.03.2021 Court decree Criminal 95594388 465/514/17
03.03.2021 Court decree Administrative 95376889 640/2014/21
07.07.2020 Court decree Administrative 90260284 640/15153/20
21.01.2020 Court decree Administrative 87079676 826/17121/16
11.12.2019 Decree Administrative 86304160 826/17121/16
11.12.2019 Decree Administrative 86304463 826/17121/16
25.11.2019 Court decree Administrative 85901594 826/17121/16
25.11.2019 Court decree Administrative 85900942 826/17121/16
10.06.2019 Court decree Administrative 82315678 826/12140/18

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
07.07.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
07.07.1997 Change of a size of the authorized capital 928,500 UAH
07.07.1997 Change the address M.KYYIV, PODILSKYY R-N VUL. FRUNZE BUD. 35
Phone: 235-23-06
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Company "KOLORIT PAINTS" LLC information

Get key details on undertaking "KOLORIT PAINTS" LLC. "KOLORIT PAINTS" LLC was registered on 30.06.2004. Authorised person of organisation is Нурм Мауно, Женевський Ігор. The corporate seat of "KOLORIT PAINTS" LLC is Україна, 04073, місто Київ, ВУЛИЦЯ МАРКА ВОВЧКА, будинок 14.

Company "ФАРБИ КОЛОРИТ" Data

The main line of business is 20.30 Manufacture of paints, varnishes and similar coatings, printing ink and mastics. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ФАРБИ КОЛОРИТ" is assigned EDRPOU code 24726322. The authorised capital of undertaking "KOLORIT PAINTS" LLC amounts to 34 132 407.00 UAH. Company "KOLORIT PAINTS" LLC is mentioned in 40 judicial documents. Company "KOLORIT PAINTS" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "KOLORIT PAINTS" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.