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Profile
Date of update 16.02.2020
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Legal entity's full name
(as of 16.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KNAUF SERVIS UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КНАУФ СЕРВІС УКРАЇНА"
Legal entity's status
(as of 16.02.2020)
Not in the process of dissolution
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USREOU code
32605608
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Registration date
24.10.2003 (16 years 3 months)
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The size of the authorized capital
70 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.20 Accounting, bookkeeping and auditing activities; tax consultancy
Other:
  • 46.13 Agents involved in the sale of timber and building materials
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 03067, m.Kyyiv, Solomianskyy rayon, VULYTSIA HARMATNA, budynok 8
Phone number: 0442779900
Дата оновлення 26.09.2019
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 32605608

Date of update 16.02.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-GENERAL DIRECTOR
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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)
HRUNDKE MANFRED

Founder address: АМ БАНХОФ 7, 97346, ІПГОФЕН, НІМЕЧЧИНА

KNAUF ALEKSANDER

Founder address: АМ БАНХОФ 7, 97346, ІПГОФЕН, НІМЕЧЧИНА

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNAUF HIPS DONBAS"

Founder’s USREOU code 31279540

Founder address: 84546, Donetska obl., Bakhmutskyy rayon, misto Soledar, VUL. VOLODARSKOHO, budynok 1

Amount of contribution to authorized capital:  700.00 UAH

Share (%): 1,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNAUF HIPS KYYIV"

Founder’s USREOU code 00290966

Founder address: 03067, m.Kyyiv, Solomianskyy rayon, VULYTSIA HARMATNA , budynok 8

Amount of contribution to authorized capital:  69 300.00 UAH

Share (%): 99,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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Affiliates and assigns 32605608

Date of update 16.02.2020
Access to current data
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Current data only in paid tariffs
Information about legal entities of which the legal successor is the registered legal entity
DOCHIRNIE PIDPRYIEMSTVO "KNAUF SERVIS UKRAYINA"

USREOU code: 32605608

Registered office: 03067, m.Kyyiv, Solomianskyy rayon, VULYTSIA HARMATNA, budynok 8

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 17.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.02.2020)
Valid VAT certificate

Taxpayer identification number: 326056009158

Date of registration: 06.11.2003

Register single tax payers
(as of 26.09.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 14.02.2020)
10-21773
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.02.2020)
33
Register "Find out more about your business partner"
(as of 01.01.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2020)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Solomianska 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: 24.10.2003

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 29.10.2003

Registration number: 10394

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 09.04.2010

Registration number: 10-21773

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 16.02.2020
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.
09.12.2014 Court decree Administrative 41976096 826/9634/14
18.11.2014 Court decree Administrative 41516804 826/9634/14
17.10.2014 Court decree Administrative 41407720 826/9634/14
02.09.2014 Decree Administrative 40736554 826/9634/14
20.08.2014 Court decree Administrative 40736563 826/9634/14
22.07.2014 Court decree Administrative 39906691 826/9634/14
07.07.2014 Court decree Administrative 39701448 826/9634/14
05.06.2014 Decree Cases of Administrative Offenses 49607532 760/10900/14-п
21.06.2010 Decree Cases of Administrative Offenses 10855555 3-594-2010
21.06.2010 Decree Cases of Administrative Offenses 10855556 3-595-2010

YouControl registered legal persons/individuals change log - 29

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Date Event Past Present
24.10.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
24.10.2003 Change the address M.IVANO-FRANKIVSK VUL. NEZALEZHNOSTI BUD. 4, KB. 309
24.10.2003 Change of a director POPOVYCH IHOR DMYTROVYCH
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Related individuals
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Company Information "KNAUF SERVIS UKRAYINA"

Get a complete profile about the "KNAUF SERVIS UKRAYINA" legal entity. Legal information about this legal entity will assist auditors in deciding whether to work with this entrepreneur. This data is located in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32605608. Based on an enterprise’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 company is located. For instance, "KNAUF SERVIS UKRAYINA" is located in Kyiv according to our directory for the letter K, and the legal address of this legal entity is at 03067, CITY KYIV, STREET HARMATNA, BUILDING 8. Furthermore, our tool can uncover even more in-depth information.

Company Data "KNAUF SERVIS UKRAYINA"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "KNAUF SERVIS UKRAYINA" include its manager Starchenko Oleksandr Iuriyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNAUF HIPS DONBAS", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KNAUF HIPS KYYIV", HRUNDKE MANFRED, KNAUF ALEKSANDER. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter K in our catalog.