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TOV INVIS

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВІС"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
30778974
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Registration date
02.03.2000 (21 year 2 months)
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The size of the authorized capital
700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 49.39 Other passenger land transport n.e.c.
  • 52.29 Other transportation support activities
  • 46.90 Non-specialised wholesale trade
  • 46.76 Wholesale of other intermediate products
  • 46.75 Wholesale of chemical products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
All types of activities Hide
Contacts
Address: 04073, m.Kyyiv, Obolonskyy rayon, VULYTSIA SEMENA SKLIARENKA , budynok 15, ofis 200, KIMNATA №8
E-mail: INVIS-LLC@UKR.NET
Date of update 26.03.2021
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.
Phone number: 0661615141
Date of update 26.03.2021
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 30778974

Date of update 06.05.2021
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
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)
ANUCHYN OLEKSANDR SERHIYOVYCH

Founder address: UKRAYINA , UKRAYINA, 07354, KYYIVSKA OBLAST, VYSHHORODSKYY RAYON, SELO NOVI PETRIVTSI, VULYTSIA IEVROPEYSKA, BUDYNOK 2 B, KVARTYRA 22 . KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA 50 %

OMELCHENKO IURIY MYKHAYLOVYCH

Founder address: UKRAYINA , UKRAYINA, 28002, KIROVOHRADSKA OBLAST, MISTO OLEKSANDRIIA, VULYTSIA NYZHCHE-POLOVA, BUDYNOK 22 . KHARAKTER VOLODINNIA - NEPRIAMYY, CHASTKA 50%

List of legal entity founders
ANUCHYN OLEKSANDR SERHIYOVYCH

Founder address: Ukrayina, 07354, Kyyivska obl., Vyshhorodskyy r-n, selo Novi Petrivtsi, VULYTSIA IEVROPEYSKA, budynok 2 B, kvartyra 22

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIAL TREYDINH"

Founder’s USREOU code 42960393

Founder address: Ukrayina, 04211, misto Kyyiv, PROSPEKT HEROYIV STALINHRADU, budynok 4, korpus 8, kvartyra 2

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV INVIS

Trademarks
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Vehicles
Licences
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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 307789726508

Date of registration: 18.04.2000

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
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: 03.03.2000

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: 09.03.2000

Registration number: 3033

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: 07.04.2000

Registration number: 0315469

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

Court Register — 9 of documents

Date of update 06.05.2021
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.
23.02.2021 Decision Administrative 95376805 640/11558/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
03.03.2000 Change of a type of activity 51121 - AVTOMOBILNE HOSPODARSTVO
03.03.2000 Change of a size of the authorized capital 70,000 UAH
03.03.2000 Change the address M.KYYIV, MOSKOVSKYY R-N VUL. VASYLKIVSKA BUD. 22
Phone: 565-62-53
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНВІС" - 30778974.

Який стан компанії ТОВ "ІНВІС" ?

На дату 06.05.2021 контрагент ТОВ "ІНВІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30778974 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVIS.

Яка скорочена назва компанії 30778974 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30778974 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ІНВІС".

Який основний КВЕД у контрагента 30778974 ?

На дату 06.05.2021 у 30778974 основний вид економічної діяльності 49.41 Freight transport by road.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 30778974 зареєстрований в 04073, m.Kyyiv, Obolonskyy rayon, VULYTSIA SEMENA SKLIARENKA , budynok 15, ofis 200, KIMNATA №8.

Firm "INVIS" data

Get key details on company "INVIS". "INVIS" was registered on 02.03.2000. Authorised person of firm is Anuchyn Oleksandr Serhiyovych. The corporate seat of "INVIS" is 04073, CITY KYIV, STREET SEMENA SKLIARENKA, BUILDING 15, OFFICE 200.

Firm "INVIS" Data

The main line of business is 49.41 Freight transport by road. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "INVIS" is assigned EDRPOU code 30778974. The authorised capital of company "INVIS" amounts to 700 000.00 UAH. Firm "INVIS" is mentioned in 9 judicial documents. Firm "INVIS" sanctions screening returned no information on the person or related persons found. More of essential details on "INVIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.