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TOV SUVENIRY UKRAYINY

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Profile
Date of update 30.11.2020
Access to current data
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Legal entity's full name
(as of 30.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SUVENIRY UKRAYINY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУВЕНІРИ УКРАЇНИ"
Legal entity's status
(as of 30.11.2020)
Not in the process of dissolution
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USREOU code
31924782
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Registration date
06.03.2002 (18 years 8 months)
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Authorised person
The size of the authorized capital
1 000.00 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
Other:
  • 95.29 Repair of other personal and household goods
  • 68.31 Real estate agencies
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 04107, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA NAHIRNA, budynok 4, nezhyle prymishchennia №4 V LIT. A
Phone number: 0444834478
Date of update 18.10.2018
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 31924782

Date of update 30.11.2020
Access to current data
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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
BALIASNA NADIIA OPANASIVNA

Founder address: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA KROPYVNYTSKOHO, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  990.00 UAH

Share (%): 99,0000%

KOVAL OLEKSANDR IVANOVYCH

Founder address: 02222, m.Kyyiv, Desnianskyy rayon, VUL. HRADYNSKA, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  10.00 UAH

Share (%): 1,0000%

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Financial scoring

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Sanctions lists check
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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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Sanctions List of EU

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 01.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 319247826555

Date of cancellation of VAT payer registration: 29.08.2018

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.10.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  2 371 UAH

State:  0 UAH

Local:  2 371 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
SHevchenkivska 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: 13.03.2002

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 13.03.2002

Registration number: 28140

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 15.03.2002

Registration number: 10-029265

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
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Court Register — 8 of documents

Date of update 30.11.2020
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.
23.01.2015 Court decree Economic 42406207 910/23952/14
22.12.2014 Decision Economic 42006771 910/23952/14
19.11.2014 Court decree Economic 41436991 910/23952/14
03.11.2014 Court decree Economic 41180314 910/23952/14
07.07.2014 Court decree Economic 39663650 910/5619/14
03.06.2014 Decision Economic 39105610 910/5619/14
03.04.2014 Court decree Economic 38046643 910/5619/14
16.06.2010 Court decree Economic 10022476 2/391
05.06.2009 Decision Economic 6227323 48/245
11.11.2008 Court decree Economic 2428871 16/62

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
13.03.2002 Change of a type of activity 83300 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI I ZDAVANNIA V NAYM (V ORENDU) NERUKHOMOHO MAYNA VYROBNYCHO - TEKHNICHNOHO PRYZNACHENNIA
13.03.2002 Change of a size of the authorized capital 14,000 UAH
13.03.2002 Change the address M.KYYIV, PECHERSKYY R-N VUL. SICHNEVOHO POVSTANNIA BUD. 11A, KB. 54
Phone: 251-20-87
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Related individuals
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Company "SUVENIRY UKRAYINY" data

Get legal information on undertaking "SUVENIRY UKRAYINY". "SUVENIRY UKRAYINY" was registered on 06.03.2002. Chief executive of undertaking is manager Manko Ievheniy Ivanovych. The corporate seat of "SUVENIRY UKRAYINY" is 04107, CITY KYIV, STREET NAHIRNA, BUILDING 4.

Company "SUVENIRY UKRAYINY" Information

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "SUVENIRY UKRAYINY" is assigned EDRPOU code 31924782. The authorised capital of undertaking "SUVENIRY UKRAYINY" amounts to 1 000.00 UAH. Company "SUVENIRY UKRAYINY" is mentioned in 8 judicial documents. Company "SUVENIRY UKRAYINY" sanctions screening returned no information on the person or related persons found. More of essential details on "SUVENIRY UKRAYINY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.