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TOVKLASSIK-VIDEO

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Profile
Date of update 03.12.2020
Access to current data
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Legal entity's full name
(as of 03.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KLASSIK-VIDEO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЛАССІК-ВІДЕО"
Legal entity's status
(as of 03.12.2020)
Not in the process of dissolution
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USREOU code
31926785
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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
129 918.28 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.43 Wholesale of electrical household appliances
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 03057, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 40, LITERA"A"
Phone number: 4561319
Date of update 22.05.2017
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 31926785

Date of update 03.12.2020
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
OROS MYROSLAV IVANOVYCH

Founder address: 90452, Zakarpatska obl., KHustskyy rayon, selo Kraynykovo, VUL. SHEVCHENKA, budynok 22

Amount of contribution to authorized capital:  129 918.28 UAH

Share (%): 100,0000%

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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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.05.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 319267826592

Date of cancellation of VAT payer registration: 18.04.2014

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 11.05.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.05.2017)
Taxpayer has no outstanding taxes
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
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 03.12.2020
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.
17.12.2015 Court decree Administrative 54551030 826/8487/15
04.12.2015 Court decree Administrative 54055956 826/8487/15
04.12.2015 Court decree Administrative 54056200 826/8487/15
01.09.2015 Decree Administrative 52940578 826/8487/15
14.05.2015 Court decree Administrative 44346755 826/8487/15
06.11.2014 Court decree Administrative 41460999 826/5804/14
11.07.2014 Court decree Administrative 40318188 826/5804/14
02.06.2014 Decree Administrative 39362339 826/5804/14
02.06.2014 Court decree Administrative 39007540 826/5804/14
05.05.2014 Court decree Administrative 38721684 826/5804/14

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
11.03.2002 Change of a type of activity 13145 - VYROBNYTSTVO PLATIVOK, MAHNITOFONNYKH KASET TA KOMPAKT - DYSKIV
11.03.2002 Change of a size of the authorized capital 129,918 UAH
11.03.2002 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N PR-T PEREMOHY BUD. 40-A
Phone: 446-13-19
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Undertaking "KLASSIK-VIDEO" information

Get key details on firm "KLASSIK-VIDEO". "KLASSIK-VIDEO" was registered on 06.03.2002. Chief executive of firm is manager Oros Myroslav Ivanovych. The corporate seat of "KLASSIK-VIDEO" is 03057, CITY KYIV, AVENUE PEREMOHY, BUILDING 40"A.

Undertaking "KLASSIK-VIDEO" Data

The main line of business is 46.43 Wholesale of electrical household appliances. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "KLASSIK-VIDEO" is assigned EDRPOU code 31926785. The authorised capital of firm "KLASSIK-VIDEO" amounts to 129 918.28 UAH. Undertaking "KLASSIK-VIDEO" is mentioned in 2 judicial documents. Undertaking "KLASSIK-VIDEO" sanctions screening returned no information on the person or related persons found. More of essential details on "KLASSIK-VIDEO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.