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TOV IM

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Profile
Date of update 03.08.2021
Access to current data
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Legal entity's full name
(as of 03.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІМ"
Legal entity's status
(as of 03.08.2021)
Not in the process of dissolution
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USREOU code
31993416
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Registration date
13.05.2002 (19 years 2 months)
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Authorised person
The size of the authorized capital
2 763 198.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.32 Wholesale of meat and meat products
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 46.90 Non-specialised wholesale trade
  • 52.21 Service activities incidental to land transportation
  • 68.31 Real estate agencies
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA HRYHORIIA SKOVORODY, budynok 17 LITERA "V"
Phone number: 4675120
Date of update 29.04.2021
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 31993416

Date of update 03.08.2021
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
Final beneficiary owner (controller)
VASYLIEVA LARYSA OLEKSANDRIVNA

Founder address: DONETSKA OBLAST, MISTO DONETSK, VULYTSIA POSTYSHEVA, BUDYNOK 111, KVARTYRA 11, 82086

List of legal entity founders
VASYLIEVA LARYSA OLEKSANDRIVNA

Founder address: Ukrayina, 83086, Donetska obl., misto Donetsk, VULYTSIA POSTYSHEVA, budynok 212, kvartyra 22

Amount of contribution to authorized capital: 2 763 198.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 319934126566

Date of cancellation of VAT payer registration: 30.06.2016

Reason of cancellation: transition of group III single tax payer to VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 492 UAH

State: 437 UAH

Local: 55 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
Podilska 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: 13.05.2002

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 16.05.2002

Registration number: 3607

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 16.05.2002

Registration number: 02-7906

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 — 1 of documents

Date of update 03.08.2021
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.
30.07.2021 Court decree Economic 98700592 905/1965/19
29.07.2021 Court decree Economic 98667822 905/1965/19
27.07.2021 Court decree Economic 98642053 905/1965/19
27.07.2021 Court decree Economic 98642055 905/1965/19
26.07.2021 Court decree Economic 98583134 905/1965/19
26.07.2021 Court decree Economic 98583135 905/1965/19
26.07.2021 Court decree Economic 98583133 905/1965/19
23.07.2021 Court decree Economic 98519275 905/1965/19
23.07.2021 Court decree Economic 98519572 905/1965/19
22.07.2021 Court decree Economic 98519549 905/1965/19

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
13.05.2002 Change of a type of activity 83400 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI I ZDAVANNIA V NAYM (V ORENDU) ZHYTLA I INSHOHO NERUKHOMOHO MAYNA NEVYROBNYCHOHO PRYZNACHENNIA
13.05.2002 Change of a size of the authorized capital 1,598,220 UAH
13.05.2002 Change the address M.KYYIV, PODILSKYY R-N VUL. HRYHORIIA SKOVORODY BUD. 17(LIT"V")
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІМ" - 31993416.

Який стан компанії ТОВ "ІМ" ?

На дату 03.08.2021 контрагент ТОВ "ІМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31993416 на 03.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IM.

Яка скорочена назва компанії 31993416 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31993416 на 03.08.2021 має таку офіційну скорочену назву ТОВ "ІМ".

Який основний КВЕД у контрагента 31993416 ?

На дату 03.08.2021 у 31993416 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 31993416 зареєстрований в 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA HRYHORIIA SKOVORODY, budynok 17 LITERA "V".

Company "IM" data

Get key details on organisation "IM". "IM" was registered on 13.05.2002. Authorised person of firm is Nosov Valentyn Vasylovych, Nosov Valentyn Vasylovych. The corporate seat of "IM" is 04070, CITY KYIV, STREET HRYHORIIA SKOVORODY, BUILDING 17.

Company "IM" Background

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. Company "IM" is assigned EDRPOU code 31993416. The authorised capital of organisation "IM" amounts to 2 763 198.00 UAH. Company "IM" is mentioned in 1 judicial documents. Company "IM" sanctions screening returned no information on the person or related persons found. More of essential details on "IM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.