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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONSUL

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Profile
Date of update 19.09.2021
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONSUL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНСУЛ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
30109816
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Registration date
10.09.1998 (23 years)
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Authorised person
The size of the authorized capital
20 700.00 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
Contacts
Location of the legal entity: 09000, Kyyivska obl., Skvyrskyy r-n, misto Skvyra, VULYTSIA SHEVCHENKA, budynok 35 A
Phone number: 51569
Date of update 03.08.2021
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.
Факс: 51736
Date of update 03.08.2021
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 30109816

Date of update 19.09.2021
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
SUSLOV IVAN MYKOLAYOVYCH

Founder address: Ukrayina, 09022, Kyyivska obl., Skvyrskyy r-n, selo Buky, VULYTSIA PERSHOTRAVNEVA, budynok 1

Amount of contribution to authorized capital: 20 700.00 UAH

Share (%): 100,0000%

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

SUSLOV IVAN MYKOLAYOVYCH
Ukrayina, 09022, Kyyivska obl., Skvyrskyy r-n, selo Buky, vul.Pershotravneva, budynok 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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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Consolidated Sanctions List of Australia

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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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 301098110205

Date of cancellation of VAT payer registration: 04.01.2001

Reason of cancellation: recently registered sole trader is not a taxpayer — suspended

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

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.06.2021)
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
Skvyrska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 14.09.1998

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, SKVYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SKVYRSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 22.01.1999

Registration number: 313

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, SKVYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SKVYRSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 19.03.1999

Registration number: 1027060164

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 19.09.2021
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.
22.06.2018 Decree Cases of Administrative Offenses 74861022 133/804/18
14.05.2018 Decree Cases of Administrative Offenses 73955179 133/804/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.01.1999 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.01.1999 Change of a size of the authorized capital 34,500 UAH
20.01.1999 Change the address KYYIVSKA OBL., SKVYRSKYY R-N, M.SKVYRA VUL. SHEVCHENKA BUD. 35-A
Phone: 229-29-11
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Company Information "КОНСУЛ"

Get complete information about the "КОНСУЛ" counterparty. Legal information about this counterparty will help chief accountants in determining whether to work with this supplier. This information is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 30109816. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КОНСУЛ" is located in Other cities according to our catalog for the letter K, and the legal address of this counterparty is at 09000, Київська обл., Сквирський р-н, місто Сквира, ВУЛИЦЯ ШЕВЧЕНКА, будинок 35 А. Furthermore, our service can reveal even more in-depth information.

Company Data "КОНСУЛ"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "КОНСУЛ" include its Суслов Іван Миколайович, Суслов Іван Миколайович, as well as Суслов Іван Миколайович. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter K in our catalog.