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KYSET

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Profile
Date of update 17.01.2021
Access to current data
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Legal entity's full name
(as of 17.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYSET
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КИСЕТ"
Legal entity's status
(as of 17.01.2021)
Not in the process of dissolution
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USREOU code
33561090
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Registration date
20.07.2005 (15 years 5 months)
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The size of the authorized capital
5 700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.26 Retail sale of tobacco products in specialised stores
Other:
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: Ukrayina, 62458, KHarkivska obl., KHarkivskyy r-n, selyshche miskoho typu Pokotylivka, VULYTSIA FRUNZE, budynok 1
Phone number: 0577520265
0675713101
Date of update 15.01.2021
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 33561090

Date of update 17.01.2021
Access to current data
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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)
KOTVITSKYY IHOR OLEKSANDROVYCH

Founder address: HROMADIANSTVO-UKRAYINA, KYYIVSKA OBLAST, MISTO KYYIV, VULYTSIA DESIATYNNA, BUDYNOK 11, KVARTYRA 1, 01001

VYNNYK OLENA VIKTORIVNA

Founder address: HROMADIANSTVO-UKRAYINA, KHARKIVSKA OBLAST, MISTO KHARKIV, PROSPEKT KURCHATOVA AKADEMIKA, BUDYNOK 11, KVARTYRA 12, 61108

BESHANOV VADYM OLEKSANDROVYCH

Founder address: HROMADIANSTVO-UKRAYINA, KHARKIVSKA OBLAST, MISTO KHARKIV, VULYTSIA DEREVIANKO, BUDYNOK 22, KVARTYNA 38, 61018

VOSKANIAN VARDAN VLASOVYCH

Founder address: HROMADIANSTVO-UKRAYINA, KHARKIVSKA OBLAST, MISTO KHARKIV, VULYTSIA POLTAVSKYY SHLIAKH, BUDYNOK 122, KVARTYRA 12, 61034

Всі Бенефіціарні власники Hide
List of legal entity founders
VYNNYK OLENA VIKTORIVNA

Founder address: Ukrayina, 61108, KHarkivska obl., misto KHarkiv, PROSPEKT KURCHATOVA AKADEMIKA, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  1 710 000.00 UAH

Share (%): 30,0000%

BESHANOV VADYM OLEKSANDROVYCH

Founder address: Ukrayina, 61018, KHarkivska obl., misto KHarkiv, VUL. DEREVIANKO, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  570 000.00 UAH

Share (%): 10,0000%

KOTVITSKYY IHOR OLEKSANDROVYCH

Founder address: Ukrayina, 01001, misto Kyyiv, VULYTSIA DESIATYNNA, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  1 710 000.00 UAH

Share (%): 30,0000%

VOSKANIAN VARDAN VLASOVYCH

Founder address: Ukrayina, 61034, KHarkivska obl., misto KHarkiv, VULYTSIA POLTAVSKYY SHLIAKH, budynok 121, kvartyra 11

Amount of contribution to authorized capital:  1 710 000.00 UAH

Share (%): 30,0000%

Всі Засновники Hide
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Ownership and permissions KYSET

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 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 18.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.01.2021)
Valid VAT certificate

Taxpayer identification number: 335610920235

Date of registration: 28.07.2005

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  1 262 UAH

State:  0 UAH

Local:  1 262 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
KHarkivska rayonna derzhavna administratsiia KHarkivskoyi oblasti
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: 21.07.2005

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

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

Date of registration: 25.07.2005

Registration number: 1509

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

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

Date of registration: 25.07.2005

Registration number: 50840

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYSET

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy iz vidpovidalnoho zberihannia mayna optovykh partiy tiutiunovykh vyrobiv; posluhy iz vidpovidalnoho zberihannia mayna optovykh partiy tiutiunovykh vyrobiv 1 posl.
HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI 20.08.2020 5
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Court Register — 77 of documents

Date of update 17.01.2021
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.
10.12.2020 Court decree Economic 93435478 922/2033/20
07.12.2020 Court decree Economic 93369508 922/2033/20
03.12.2020 Court decree Criminal 93390879 639/6969/18
24.11.2020 Court decree Administrative 93052829 520/12122/19
11.11.2020 Court decree Administrative 92810824 520/13034/19
09.11.2020 Decision Economic 92734893 922/2033/20
02.11.2020 Court decree Administrative 92566382 520/12122/19
02.11.2020 Court decree Economic 92587335 922/2033/20
30.10.2020 Decree Cases of Administrative Offenses 92540877 639/6425/20
29.10.2020 Decision Economic 92587315 922/2033/20

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
21.07.2005 Change of a type of activity 52.26.0 - retail sale of tobacco products in specialised stores
21.07.2005 Change of a size of the authorized capital 35,000 UAH
21.07.2005 Change the address KHARKIVSKA OBL., KHARKIVSKYY R-N, S.TSYRKUNY VUL. MZHK "INTERNATSIONALIST" BUD. 50
Phone: 714-93-80
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КИСЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КИСЕТ" - 33561090.

Який стан компанії ТОВ "КИСЕТ" ?

На дату 17.01.2021 контрагент ТОВ "КИСЕТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КИСЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33561090 на 17.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYSET.

Яка скорочена назва компанії 33561090 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33561090 на 17.01.2021 має таку офіційну скорочену назву ТОВ "КИСЕТ".

Який основний КВЕД у контрагента 33561090 ?

На дату 17.01.2021 у 33561090 основний вид економічної діяльності 47.26 Retail sale of tobacco products in specialised stores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYSET ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.01.2021 контрагент 33561090 зареєстрований в Ukrayina, 62458, KHarkivska obl., KHarkivskyy r-n, selyshche miskoho typu Pokotylivka, VULYTSIA FRUNZE, budynok 1.

Company Information "KYSET"

Get legal information about the "KYSET" firm. Key information about this firm will help deputy directors in determining whether to work with this entrepreneur. This information can be found 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 firm with registration number 33561090. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "KYSET" is located in according to our directory for the letter K, and the legal address of this firm is at 62458, VILLAGE, STREET FRUNZE, BUILDING 1. Furthermore, our system can find even more in-depth information.

Company Data "KYSET"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "KYSET" include its manager Chornyy Vadym Volodymyrovych, predstavnyk Chornyy Vadym Volodymyrovych, as well as Vynnyk Olena Viktorivna, Beshanov Vadym Oleksandrovych, Kotvitskyy Ihor Oleksandrovych, Voskanian Vardan Vlasovych, Kotvitskyy Ihor Oleksandrovych, Vynnyk Olena Viktorivna, Beshanov Vadym Oleksandrovych, Voskanian Vardan Vlasovych. With the full version of our website you can find 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 or under the letter K in our catalog.