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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAPITEL SERVIS

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAPITEL SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАПІТЕЛЬ СЕРВІС"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
32845801
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Registration date
23.02.2004 (17 years 2 months)
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The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 43.29 Other construction installation
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 68.20 Rental and operating of own or leased real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA SOLOMIANSKA, budynok 11
Phone number: +380444944462
Date of update 09.02.2021
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 32845801

Date of update 06.05.2021
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
List of legal entity founders
MUSAIEV MEKHMAN KHAZRATKULU OHLY

Founder address: Azerbaydzhan, M. KHACHMAZ, VULYTSIA LOMONOSOVA, BUDYNOK № 2, KVARTYRA № 12.

Amount of contribution to authorized capital: 20 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAPITEL SERVIS

Trademarks
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Vehicles
Data is not available in registries
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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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 328458026580

Date of cancellation of VAT payer registration: 26.06.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 3 680 685 UAH

State: 3 500 121 UAH

Local: 180 565 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
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: 26.02.2004

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.03.2004

Registration number: 7910

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.03.2004

Registration number: 03-13165

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 06.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
26.02.2004 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
26.02.2004 Change of a size of the authorized capital 20,500 UAH
26.02.2004 Change the address M.KYYIV, SOLOMIANSKYY R-N VUL. METALISTIV BUD. 11-A
Phone: 241-98-37
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Часті запитання

Який ЕГРПОУ компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAPITEL SERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAPITEL SERVIS - 32845801.

Який стан компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAPITEL SERVIS ?

На дату 06.05.2021 контрагент TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAPITEL SERVIS має статус - Not in the process of dissolution.

Яка повна назва TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAPITEL SERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32845801 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAPITEL SERVIS.

Яка скорочена назва компанії 32845801 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32845801 на 06.05.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 32845801 ?

На дату 06.05.2021 у 32845801 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAPITEL SERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 32845801 зареєстрований в 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA SOLOMIANSKA, budynok 11.

Company "KAPITEL SERVIS" background

Get full profile on company "KAPITEL SERVIS". "KAPITEL SERVIS" was registered on 23.02.2004. Authorised person of contracting party is Musaiev Mekhman Khazratkulu Ohly. The corporate seat of "KAPITEL SERVIS" is 03110, CITY KYIV, STREET SOLOMIANSKA, BUILDING 11.

Company "KAPITEL SERVIS" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "KAPITEL SERVIS" is assigned EDRPOU code 32845801. The authorised capital of company "KAPITEL SERVIS" amounts to 20 500.00 UAH. Company "KAPITEL SERVIS" is mentioned in 4 judicial documents. Company "KAPITEL SERVIS" sanctions screening returned no information on the person or related persons found. More of essential details on "KAPITEL SERVIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.