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Profile
Date of update 27.01.2020
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.
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Legal entity's full name
(as of 27.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA S.T.S.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ С.Т.С."
Legal entity's status
(as of 27.01.2020)
Not in the process of dissolution
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USREOU code
33829335
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Registration date
02.11.2005 (14 years 2 months)
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The size of the authorized capital
33 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 47.19 Other retail sale in non-specialised stores
  • 58.13 Publishing of newspapers
  • 62.01 Computer programming activities
All types of activities Hide
Contacts
Address: 03151, m.Kyyiv, VULYTSIA MOLODOHVARDIYSKA, budynok 11
Phone number: 0445685828
Дата оновлення 27.01.2020
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 33829335

Date of update 27.01.2020
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
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)
CHYSTIAKOVA OKSANA VALENTYNIVNA

Founder address: M.KYYIV, VULYTSIA SYMYRENKA, BUDYNOK 11, KVARTYRA 111.

CHYSTIAKOV VALERIY ANATOLIYOVYCH

Founder address: M.KYYIV, VULYTSIA SYMYRENKA, BUDYNOK 12, KVARTYRA 221

List of legal entity founders
CHYSTIAKOV VALERIY ANATOLIYOVYCH

Founder address: 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA SYMYRENKA, budynok 22, kvartyra 221

Amount of contribution to authorized capital:  16 600.00 UAH

Share (%): 50,0000%

CHYSTIAKOVA OKSANA VALENTYNIVNA

Founder address: 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA SYMYRENKA, budynok 21, kvartyra 111

Amount of contribution to authorized capital:  16 600.00 UAH

Share (%): 50,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 27.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2020)
Valid VAT certificate

Taxpayer identification number: 338293326584

Date of registration: 23.11.2005

Register single tax payers
(as of 27.01.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 27.01.2020)
03-15184
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 27.01.2020)
23
Register "Find out more about your business partner"
(as of 21.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.01.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
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: 07.11.2005

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 03.11.2005

Registration number: 13325

DPI U SOLOM'IANSKOMU RAYONI HU 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: 03.11.2005

Registration number: 03-15184

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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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
07.11.2005 Change of a type of activity 51.70.0 - non-specialised wholesale trade
07.11.2005 Change of a size of the authorized capital 33,200 UAH
07.11.2005 Change the address M.KYYIV, SOLOMIANSKYY R-N VUL. MOLODOHVARDIYSKA BUD. 11
Phone: 568-58-28
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "KOMPANIIA S.T.S."

Get key details about the "KOMPANIIA S.T.S." counterparty. Complete information about this counterparty will assist chief accountants in deciding whether to work with this entrepreneur. This material is contained in open registries. This information can be accessed using the tax number for the counterparty with registration number 33829335. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "KOMPANIIA S.T.S." is located in Kyiv according to our directory for the letter K, and the legal address of this counterparty is at 03151, CITY KYIV, STREET MOLODOHVARDIYSKA, BUILDING 11. Furthermore, our system can reveal even more in-depth records.

Company Data "KOMPANIIA S.T.S."

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "KOMPANIIA S.T.S." include its signatory Chystiakov Valeriy Anatoliyovych, manager Chystiakov Valeriy Anatoliyovych, as well as Chystiakov Valeriy Anatoliyovych, Chystiakova Oksana Valentynivna, Chystiakova Oksana Valentynivna, Chystiakov Valeriy Anatoliyovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s 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.