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Company profile
Code: 31707909
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INFORMATION

TOV KOLDI

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Profile
Date of update 19.01.2021
Access to current data
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Legal entity's full name
(as of 19.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOLDI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОЛДІ"
Legal entity's status
(as of 19.01.2021)
In the process of dissolution
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USREOU code
31707909
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Registration date
02.10.2001 (19 years 3 months)
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Information about legal entity’s being in the process of dissolution
12.09.2016 - В стані припинення
11031100022009049
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
12.11.2016
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Authorised person
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The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.31 Plastering
  • 43.34 Painting and glazing
  • 46.66 Wholesale of other office machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 47.89 Retail sale via stalls and markets of other goods
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Contacts
Address: 69032, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA PIVDENNE SHOSE, budynok 57

Participants and beneficiaries 31707909

Date of update 19.01.2021
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
KRYSKEVYCH DMYTRO OLEHOVYCH

Founder address: 69035, Zaporizka obl., misto Zaporizhzhia, PROSPEKT LENINA, budynok 211, kvartyra 1

Amount of contribution to authorized capital:  5 900.00 UAH

Share (%): 50,0000%

HRETSKYY VIACHESLAV HEORHIYOVYCH

Founder address: 84432, Donetska obl., Lymanskyy r-n, selyshche miskoho typu IArova, VULYTSIA PIDLUZHNA, budynok 12-W

Amount of contribution to authorized capital:  5 900.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV KOLDI

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
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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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Tax and other state bodies
Sign of profitability
(as of 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 317079008295

Date of cancellation of VAT payer registration: 26.10.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 17.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  748 UAH

State:  685 UAH

Local:  63 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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 10.10.2001

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488184

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

Date of registration: 11.10.2001

Registration number: 495

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 11.10.2001

Registration number: 08044-06431

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Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 9 of documents

Date of update 19.01.2021
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.
08.09.2020 Court order Economic 91369608 908/5803/15
08.09.2020 Court decree Economic 91369607 908/5803/15
09.12.2019 Court decree Administrative 86238831 808/293/16
22.11.2019 Court decree Criminal 86824392 761/45285/19
13.05.2019 Decree Cases of Administrative Offenses 81702713 335/1856/19
14.01.2019 Court decree Administrative 79173711 808/293/16
02.11.2018 Court decree Administrative 77661620 808/293/16
12.10.2018 Court decree Administrative 77087110 808/293/16
17.09.2018 Court decree Administrative 76630667 808/293/16
18.06.2018 Court decree Administrative 74820973 808/293/16
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.10.2001 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
10.10.2001 Change of a size of the authorized capital 11,800 UAH
10.10.2001 Change the address M.ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY R-N PR-T LENINA BUD. 159, KB. 5
Phone: 33-80-89
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОЛДІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОЛДІ" - 31707909.

Який стан компанії ТОВ "КОЛДІ" ?

На дату 19.01.2021 контрагент ТОВ "КОЛДІ" має статус - In the process of dissolution.

Яка повна назва ТОВ "КОЛДІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31707909 на 19.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOLDI.

Яка скорочена назва компанії 31707909 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31707909 на 19.01.2021 має таку офіційну скорочену назву ТОВ "КОЛДІ".

Який основний КВЕД у контрагента 31707909 ?

На дату 19.01.2021 у 31707909 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOLDI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.01.2021 контрагент 31707909 зареєстрований в 69032, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA PIVDENNE SHOSE, budynok 57.

Company Information "KOLDI"

Get key details about the "KOLDI" business. A complete profile about this business will assist owners in determining whether to work with this contractor. This data is contained in open registries. This collection of data can be accessed using the tax number for the business with registration number 31707909. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "KOLDI" is located in Zaporizhzhia according to our catalog for the letter K, and the legal address of this business is at 69032, CITY ZAPORIZHZHIA, STREET PIVDENNE, BUILDING 57. Furthermore, our tool can find even more in-depth profiles.

Company Data "KOLDI"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "KOLDI" include its manager Nakonechnyy Oleksiy Hennadiyovych, predstavnyk Kryskevych Oleh Antonovych, holova komisiyi z prypynennia Nakonechnyy Oleksiy Hennadiyovych, as well as Kryskevych Dmytro Olehovych, Hretskyy Viacheslav Heorhiyovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter K in our catalog.
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