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TOV TD-IK

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Profile
Date of update 23.07.2021
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.
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Legal entity's full name
(as of 23.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM-ITALKERAMIKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ-ІТАЛКЕРАМІКА"
Legal entity's status
(as of 23.07.2021)
Not in the process of dissolution
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USREOU code
30305113
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Registration date
09.02.1999 (22 years 5 months)
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The size of the authorized capital
46 250.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 03680, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHERVONOARMIYSKA, budynok 55-H
Phone number: 0442400441
Date of update 13.05.2021
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 30305113

Date of update 23.07.2021
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
LESHCHENKO VADYM VENIAMINOVYCH

Founder address: Ukrayina, 01135, misto Kyyiv, VULYTSIA V. CHORNOVOLA, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 27 750.00 UAH

Share (%): 60,0000%

KANALOSH ANDRIY VASYLOVYCH

Founder address: Ukrayina, 02068, misto Kyyiv, PR-T HRYHORENKA, budynok 2/2, kvartyra 21

Amount of contribution to authorized capital: 18 500.00 UAH

Share (%): 40,0000%

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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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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 24.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 303051126106

Date of registration: 23.02.1999

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 193 803 UAH

State: 186 959 UAH

Local: 6 844 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
Pecherska 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: 12.02.1999

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.02.1999

Registration number: 20688

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.10.2001

Registration number: 10-021892

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

Court Register — 30 of documents

Date of update 23.07.2021
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.
29.03.2021 Court decree Administrative 95904685 640/23370/19
16.02.2021 Court decree Administrative 94936183 640/3382/21
15.02.2021 Decree Administrative 94872082 640/23370/19
17.12.2020 Court decree Administrative 93629449 640/23370/19
17.12.2020 Court decree Administrative 93629450 640/23370/19
23.10.2020 Court decree Administrative 92382273 640/23370/19
23.10.2020 Court decree Administrative 92382269 640/23370/19
24.09.2020 Decision Administrative 91779123 640/23370/19
24.06.2020 Court decree Criminal 90279768 755/7637/19
26.05.2020 Court decree Criminal 89479583 755/7637/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
12.02.1999 Change of a type of activity 16162 - VYROBNYTSTVO BUDIVELNOYI KERAMIKY
12.02.1999 Change of a size of the authorized capital 46,250 UAH
12.02.1999 Change the address M.KYYIV, PECHERSKYY R-N UZVIZ KLOVSKYY BUD. 20, KB. 147
Phone: 252-11-38
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД-ІК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД-ІК" - 30305113.

Який стан компанії ТОВ "ТД-ІК" ?

На дату 23.07.2021 контрагент ТОВ "ТД-ІК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТД-ІК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30305113 на 23.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM-ITALKERAMIKA.

Яка скорочена назва компанії 30305113 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30305113 на 23.07.2021 має таку офіційну скорочену назву ТОВ "ТД-ІК".

Який основний КВЕД у контрагента 30305113 ?

На дату 23.07.2021 у 30305113 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM-ITALKERAMIKA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.07.2021 контрагент 30305113 зареєстрований в 03680, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHERVONOARMIYSKA, budynok 55-H.

Undertaking "TORHOVYY DIM-ITALKERAMIKA" background

Get legal information on firm "TORHOVYY DIM-ITALKERAMIKA". "TORHOVYY DIM-ITALKERAMIKA" was registered on 09.02.1999. Chief executive of company is Leshchenko Vadym Veniaminovych. The corporate seat of "TORHOVYY DIM-ITALKERAMIKA" is 03680, CITY KYIV, STREET CHERVONOARMIYSKA, BUILDING 55-H.

Undertaking "TORHOVYY DIM-ITALKERAMIKA" Data

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "TORHOVYY DIM-ITALKERAMIKA" is assigned EDRPOU code 30305113. The authorised capital of firm "TORHOVYY DIM-ITALKERAMIKA" amounts to 46 250.00 UAH. Undertaking "TORHOVYY DIM-ITALKERAMIKA" is mentioned in 30 judicial documents. Undertaking "TORHOVYY DIM-ITALKERAMIKA" sanctions screening returned no information on the person or related persons found. More of essential details on "TORHOVYY DIM-ITALKERAMIKA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.