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Company profile
Code: 32978577
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INFORMATION

TOV TKPOISK UKRAYINA

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Profile
Date of update 12.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNA KOMPANIIA POISK UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНА КОМПАНІЯ "ПОІСК УКРАЇНА"
Legal entity's status
(as of 12.04.2021)
Not in the process of dissolution
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USREOU code
32978577
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Registration date
20.09.2004 (16 years 6 months)
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Authorised person
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The size of the authorized capital
23 700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 20.59 Manufacture of other chemical products n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 46.90 Non-specialised wholesale trade
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 02217, m.Kyyiv, Desnianskyy rayon, VULYTSIA DRAYZERA, budynok 6
Phone number: 4944873
4944874
Date of update 04.12.2019
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 32978577

Date of update 12.04.2021
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)
KHOROSH MARK IZRAILEVICH

Founder address: ROSIYSKA FEDERATSIIA, 4102 №726600, M. VSEVOLOZHSK, VUL. OTRADNYNSKA, BUD. 12 POSHTOVYY INDEKS 188643, VIDSOTOK CHASTKY U STATUTNOMU KAPITALI V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI 100%,VOLODINNIA- OPOSEREDKOVANE, CHEREZ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNA KOMPANIIA "POSHUK", 190068 M SANKT-PETERBURH PROSPEKT VOZNESENSKYY 32 LIT A ROSIYSKA FEDERATSIIA

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNA KOMPANIIA "POSHUK"

Founder address: 122122, M. SANKT - PETERBURH, PROSPEKT VOZNESENSKYY, 11, LITERA A, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital: 23 700.00 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
Status
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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 13.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2021)
Valid VAT certificate

Taxpayer identification number: 329785726522

Date of registration: 06.10.2004

Register "Find out more about your business partner"
(as of 01.04.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2018)
Taxpayer has no outstanding taxes
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
Desnianska 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: 23.09.2004

DERZHAVNA PODATKOVA INSPEKTSIIA U DESNIANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39466328

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

Date of registration: 30.09.2004

Registration number: 6747

DERZHAVNA PODATKOVA INSPEKTSIIA U DESNIANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39466328

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

Date of registration: 27.09.2004

Registration number: 01/03-6704

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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
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Court Register — 6 of documents

Date of update 12.04.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.07.2019 Court decree Criminal 83063619 203/2281/19
26.11.2018 Court decree Criminal 78960255 202/6794/18
26.11.2018 Court decree Criminal 78960474 202/6794/18
11.04.2014 Court decree Economic 38211390 905/7046/13
18.02.2014 Decree Economic 37249084 905/7046/13
14.01.2014 Court decree Economic 36646254 905/7046/13
26.12.2013 Court decree Economic 36552374 905/7046/13
22.11.2013 Court decree Economic 35439347 905/7046/13
06.11.2013 Decision Economic 34695912 905/7046/13
06.11.2013 Decision Economic 49434946 905/7046/13
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
23.09.2004 Change of a size of the authorized capital 20,500 UAH
23.09.2004 Change the address M.KYYIV, DESNIANSKYY R-N VUL. TEODORA DRAYZERA BUD. 6
23.09.2004 Change of a director HORSHKOV RUSLAN VIKTOROVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТК"ПОІСК УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТК"ПОІСК УКРАЇНА" - 32978577.

Який стан компанії ТОВ "ТК"ПОІСК УКРАЇНА" ?

На дату 12.04.2021 контрагент ТОВ "ТК"ПОІСК УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТК"ПОІСК УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32978577 на 12.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNA KOMPANIIA POISK UKRAYINA.

Яка скорочена назва компанії 32978577 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32978577 на 12.04.2021 має таку офіційну скорочену назву ТОВ "ТК"ПОІСК УКРАЇНА".

Який основний КВЕД у контрагента 32978577 ?

На дату 12.04.2021 у 32978577 основний вид економічної діяльності 45.31 Wholesale trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNA KOMPANIIA POISK UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.04.2021 контрагент 32978577 зареєстрований в 02217, m.Kyyiv, Desnianskyy rayon, VULYTSIA DRAYZERA, budynok 6.

Undertaking "TORHIVELNA KOMPANIIA "POISK UKRAYINA" information

Get key details on undertaking "TORHIVELNA KOMPANIIA "POISK UKRAYINA". "TORHIVELNA KOMPANIIA "POISK UKRAYINA" was registered on 20.09.2004. Chief executive of undertaking is Torosian Karen Zavenovych. The corporate seat of "TORHIVELNA KOMPANIIA "POISK UKRAYINA" is 02217, CITY KYIV, STREET DRAYZERA, BUILDING 6.

Undertaking "TORHIVELNA KOMPANIIA "POISK UKRAYINA" Background

The main line of business is 45.31 Wholesale trade of motor vehicle parts and accessories. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "TORHIVELNA KOMPANIIA "POISK UKRAYINA" is assigned EDRPOU code 32978577. The authorised capital of undertaking "TORHIVELNA KOMPANIIA "POISK UKRAYINA" amounts to 23 700.00 UAH. Undertaking "TORHIVELNA KOMPANIIA "POISK UKRAYINA" is mentioned in 6 judicial documents. Undertaking "TORHIVELNA KOMPANIIA "POISK UKRAYINA" sanctions screening returned no information on the person or related persons found. More of essential details on "TORHIVELNA KOMPANIIA "POISK UKRAYINA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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