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TOV VKK KVARTA

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Profile
Date of update 05.05.2021
Access to current data
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Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA KOMPANIIA KVARTA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА КОМПАНІЯ "КВАРТА"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
31719166
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Registration date
31.10.2001 (19 years 6 months)
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The size of the authorized capital
9 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.32 Wholesale of meat and meat products
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 82.92 Packaging activities
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 02160, m.Kyyiv, Dniprovskyy rayon, VULYTSIA REHENERATORNA, budynok 4
Phone number: +380676217222
Date of update 03.07.2020
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 31719166

Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SHAREHOLDER
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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
NANIKISHVILI MYKHAYIL OLEKSIYOVYCH

Founder address: 95034, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VUL. LUHOVA, budynok 2, korpus 2, kvartyra 21

Amount of contribution to authorized capital: 9 000 000.00 UAH

Share (%): 100,0000%

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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 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.08.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 317191626536

Date of cancellation of VAT payer registration: 31.08.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.07.2020)
Taxpayer has 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
Dniprovska 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: 08.11.2001

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.11.2001

Registration number: 6070

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.11.2001

Registration number: 02-3850

Finance
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Financial indicators, thousand UAH
Indicators 2001 2003
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 10 of documents

Date of update 05.05.2021
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.
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
19.04.2018 Court decree Criminal 73659546 761/11837/18
25.01.2018 Court decree Criminal 72199410 760/19091/16-к
23.11.2017 Court decree Criminal 70728502 760/19091/16-к
12.09.2017 Court decree Criminal 68907625 369/9846/17
12.09.2017 Court decree Criminal 69028780 369/9849/17
08.09.2017 Court decree Criminal 72057668 760/19091/16-к

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
08.11.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
08.11.2001 Change of a size of the authorized capital 20,000 UAH
08.11.2001 Change the address M.LUHANSK, ZHOVTNEVYY R-N KVAR. BUD. 31-Y B.16
Phone: 42-04-41
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВКК "КВАРТА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВКК "КВАРТА" - 31719166.

Який стан компанії ТОВ "ВКК "КВАРТА" ?

На дату 05.05.2021 контрагент ТОВ "ВКК "КВАРТА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВКК "КВАРТА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31719166 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA KOMPANIIA KVARTA.

Яка скорочена назва компанії 31719166 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31719166 на 05.05.2021 має таку офіційну скорочену назву ТОВ "ВКК "КВАРТА".

Який основний КВЕД у контрагента 31719166 ?

На дату 05.05.2021 у 31719166 основний вид економічної діяльності 46.32 Wholesale of meat and meat products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA KOMPANIIA KVARTA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 31719166 зареєстрований в 02160, m.Kyyiv, Dniprovskyy rayon, VULYTSIA REHENERATORNA, budynok 4.

Undertaking "VYROBNYCHO-KOMERTSIYNA KOMPANIIA "KVARTA" information

Get key details on organisation "VYROBNYCHO-KOMERTSIYNA KOMPANIIA "KVARTA". "VYROBNYCHO-KOMERTSIYNA KOMPANIIA "KVARTA" was registered on 31.10.2001. Chief executive of organisation is Nanikishvili Mykhayil Oleksiyovych. The corporate seat of "VYROBNYCHO-KOMERTSIYNA KOMPANIIA "KVARTA" is 02160, CITY KYIV, STREET REHENERATORNA, BUILDING 4.

Undertaking "VYROBNYCHO-KOMERTSIYNA KOMPANIIA "KVARTA" Information

The main line of business is 46.32 Wholesale of meat and meat products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "VYROBNYCHO-KOMERTSIYNA KOMPANIIA "KVARTA" is assigned EDRPOU code 31719166. The authorised capital of organisation "VYROBNYCHO-KOMERTSIYNA KOMPANIIA "KVARTA" amounts to 9 000 000.00 UAH. Undertaking "VYROBNYCHO-KOMERTSIYNA KOMPANIIA "KVARTA" is mentioned in 10 judicial documents. Undertaking "VYROBNYCHO-KOMERTSIYNA KOMPANIIA "KVARTA" sanctions screening returned no information on the person or related persons found. More of essential details on "VYROBNYCHO-KOMERTSIYNA KOMPANIIA "KVARTA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.