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TOV KAPITAL-STANDART

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Profile
Date of update 17.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAPITAL-STANDART
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАПІТАЛ-СТАНДАРТ"
Legal entity's status
(as of 17.06.2021)
Not in the process of dissolution
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USREOU code
32510396
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Registration date
08.07.2003 (17 years 11 months)
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The size of the authorized capital
200 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
66.12 Security and commodity contracts brokerage
Other:
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
Contacts
Location of the legal entity: 49094, Dnipropetrovska obl., misto Dnipro, VULYTSIA NABEREZHNA PEREMOHY, budynok 38
E-mail: 32510396@ukr.net,
Date of update 14.06.2021
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.
Phone number: +380562385227
Date of update 14.06.2021
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.
Факс: +380562385227
Date of update 14.06.2021
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 32510396

Date of update 17.06.2021
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
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
MONFRED KHOLDINHZ LTD

Founder address: Kipr, STADIU 37A, AHLANTSIIA, P.S.2103, NIKOSIIAKipr, STADIU 12T, AHLANTSIIA, P.S.2111, NIKOSIIA

Amount of contribution to authorized capital: 19 000 000.00 UAH

Share (%): 9,5000%

KREYTEKS INVESTMENTS LTD

Founder address: Virginski ostrovy, Brytanski, KREYHMIUIR CHAMBERS, P.S. 71, ROUD TAUN, TORTOLAVirginski ostrovy, Brytanski, KREYHMIUIR CHAMBERS, P.S. 12, ROUD TAUN, TORTOLA

Amount of contribution to authorized capital: 13 800 000.00 UAH

Share (%): 6,9000%

LAKRINO INVESTMENTS LIMITED

Founder address: Kipr, Hriva Dizheni, 113, Astromeritis, P.S.2108, NikosiiaKipr, Hriva Dizheni, 112, Astromeritis, P.S.2122, Nikosiia

Amount of contribution to authorized capital: 18 000 000.00 UAH

Share (%): 9,0000%

KORNEZIIA KONSALTINH LIMITED

Founder address: Kipr, PETRU TSIRU, 71, SVEPKO KORT 8, PRYMISHCHENNIA/OFIS Q1 NAAFI, P.S. 3076, LIMASOL

Amount of contribution to authorized capital: 19 000 000.00 UAH

Share (%): 9,5000%

BI-SI KARHO SERVISES LIMITED

Founder address: Virginski ostrovy, Brytanski, Kreyhmiuir CHambers, Roud Taun, TortolaVirginski ostrovy, Brytanski, Kreyhmiuir CHambers, Roud Taun, Tortola

Amount of contribution to authorized capital: 56 200 000.00 UAH

Share (%): 28,1000%

FIOS VENCHERZ LTD

Founder address: Virginski ostrovy, Brytanski, KREYHMIUIR CHAMBERS, P.S. 71, ROUD TAUN, TORTOLAVirginski ostrovy, Brytanski, KREYHMIUIR CHAMBERS, P.S. 11, ROUD TAUN, TORTOLA

Amount of contribution to authorized capital: 18 000 000.00 UAH

Share (%): 9,0000%

HLOBAL CHEMIKAL SERVISES LIMITED

Founder address: Virginski ostrovy, Brytanski, KREYHMIUIR CHAMBERS, ROUD TAUN, TORTOLAVirginski ostrovy, Brytanski, KREYHMIUIR CHAMBERS, ROUD TAUN, TORTOLA

Amount of contribution to authorized capital: 19 000 000.00 UAH

Share (%): 9,5000%

PETROLINK KHOLDINHZ S.A

Founder address: Sent-Kits i Nevis, DEYLI BILDINH, PRYNTS VILLIAM STRIT, CHARLZTAUN, NEVIS, VEST-INDIIASent-Kits i Nevis, DEYLI BILDINH, PRYNTS VILLIAM STRIT, CHARLZTAUN, NEVIS, VEST-INDIIA

Amount of contribution to authorized capital: 19 000 000.00 UAH

Share (%): 9,5000%

BARTON KHOLDINHZ LIMITED

Founder address: Beliz, 35 BARRAK ROUD, BELIZ SITI, BELIZBeliz, 21 BARRAK ROUD, BELIZ SITI, BELIZ

Amount of contribution to authorized capital: 18 000 000.00 UAH

Share (%): 9,0000%

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Ownership and permissions TOV KAPITAL-STANDART

Trademarks
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Vehicles
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Licences
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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.06.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.06.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 10.07.2003

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 18.07.2003

Registration number: 12124

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 15.07.2003

Registration number: 04030424888

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 49 of documents

Date of update 17.06.2021
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.
03.06.2021 Court decree Economic 97451203 910/7223/18
13.05.2021 Court decree Economic 96907043 910/7223/18
21.04.2021 Court decree Economic 96406484 910/7223/18
01.04.2021 Court decree Economic 95937978 910/7223/18
16.02.2021 Decree Economic 95268936 910/7223/18
26.01.2021 Court decree Economic 94389997 910/7223/18
26.01.2021 Court decree Economic 94389925 910/7223/18
26.08.2020 Court decree Economic 91191262 910/7223/18
26.08.2020 Court decree Economic 91191261 910/7223/18
12.08.2020 Court decree Economic 90908033 910/7223/18

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
10.07.2003 Change of a type of activity 96190 - INSHI FINANSOVO - KREDYTNI ORHANIZATSIYI
10.07.2003 Change of a size of the authorized capital 18,500 UAH
10.07.2003 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N NAB. PEREMOHY BUD. 38
Phone: 68-88-47
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КАПІТАЛ-СТАНДАРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КАПІТАЛ-СТАНДАРТ" - 32510396.

Який стан компанії ТОВ "КАПІТАЛ-СТАНДАРТ" ?

На дату 17.06.2021 контрагент ТОВ "КАПІТАЛ-СТАНДАРТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КАПІТАЛ-СТАНДАРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32510396 на 17.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAPITAL-STANDART.

Яка скорочена назва компанії 32510396 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32510396 на 17.06.2021 має таку офіційну скорочену назву ТОВ "КАПІТАЛ-СТАНДАРТ".

Який основний КВЕД у контрагента 32510396 ?

На дату 17.06.2021 у 32510396 основний вид економічної діяльності 66.12 Security and commodity contracts brokerage.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAPITAL-STANDART ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 32510396 зареєстрований в 49094, Dnipropetrovska obl., misto Dnipro, VULYTSIA NABEREZHNA PEREMOHY, budynok 38.

Company Information "KAPITAL-STANDART"

Get a complete profile about the "KAPITAL-STANDART" enterprise. A complete profile about this enterprise will help accounting departments in deciding whether to work with this business. This information can be found in open government registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 32510396. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "KAPITAL-STANDART" is located in Dnipro according to our catalog for the letter K, and the legal address of this enterprise is at 49094, CITY DNIPRO, STREET NABEREZHNA, BUILDING 38. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "KAPITAL-STANDART"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "KAPITAL-STANDART" include its Pikush Liudmyla Stanislavivna, as well as MONFRED KHOLDINHZ LTD, KREYTEKS INVESTMENTS LTD, LAKRINO INVESTMENTS LIMITED, KORNEZIIA KONSALTINH LIMITED, BI-SI KARHO SERVISES LIMITED, FIOS VENCHERZ LTD, HLOBAL CHEMIKAL SERVISES LIMITED, PETROLINK KHOLDINHZ S.A, BARTON KHOLDINHZ LIMITED. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter K in our catalog.