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Company profile
Code: 33930300
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INFORMATION

ТОВ "КАЙЛАС ПРО"

33930300

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 12.01.2025
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Legal entity's full name
(as of 12.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАЙЛАС ПРО
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Legal entity's status

(as of 12.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
33930300
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Registration date
22.12.2005 (19 years)
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Authorised person
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  • СОЛОВЄЙ ГЛІБ АНАТОЛІЙОВИЧ
  • СОЛОВЄЙ ГЛІБ АНАТОЛІЙОВИЧ
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The size of the authorized capital
34 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
86.10 Діяльність лікарняних закладів

Total for this NACE code: 4 587

Active entities in Ukraine for this type of activity:

4 344 – Legal entities

243 – IE

Other:
  • 86.21 Загальна медична практика
  • 86.22 Спеціалізована медична практика
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 47.74 Роздрібна торгівля медичними й ортопедичними товарами в спеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ЗАЛАЕГЕРСЕГ, будинок **
Phone number: 0505190368
Date of update 08.07.2024
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 33930300

Date of update 12.01.2025
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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/members
СОЛОВЄЙ ГЛІБ АНАТОЛІЙОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ПЕРЕКОПСЬКА, будинок 22, квартира 1

Amount of contribution to authorized capital: 34 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

СОЛОВЄЙ ГЛІБ АНАТОЛІЙОВИЧ
Україна, 73002, Херсонська обл., місто Херсон, вул.Перекопська, будинок 11, квартира 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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Ownership and permissions KAYLAS PRO

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 13.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.07.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Херсонська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 28.12.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 23.12.2005

Registration number: 7490

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.12.2005

Registration number: 21/14-003899

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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
Sample in full dossier All features of the tool

Court Register — 2 of documents

Date of update 12.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
19.06.2024 Court ruling Economic 119837352 916/5243/23
07.05.2024 Court ruling Economic 118863078 916/5243/23
30.04.2024 Court ruling Economic 118750495 916/5243/23
02.04.2024 Decision Economic 118103299 916/5243/23
15.12.2023 Court ruling Economic 115680415 916/5243/23
15.11.2017 Court ruling Criminal 70365716 766/14131/17
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.12.2005 Change of a type of activity 85.11.1 - hospital activities
28.12.2005 Change of a size of the authorized capital 34,000 UAH
28.12.2005 Change the address M.KHERSON, KOMSOMOLSKYY R-N VUL. HROMADIANSKA BUD. **
Phone: ***-***-***
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Related individuals
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The section contains information about the company's relations with individuals.
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"КАЙЛАС ПРО" Information

Get complete information about the "КАЙЛАС ПРО" legal entity. Legal information about this legal entity will assist legal departments in deciding whether to work with this supplier. This material is contained in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 33930300. 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 area a given legal entity is located. For instance, "КАЙЛАС ПРО" is located in Kherson according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ЗАЛАЕГЕРСЕГ, будинок **. Furthermore, our tool can find even more in-depth information.

"КАЙЛАС ПРО" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "КАЙЛАС ПРО" include its Соловєй Гліб Анатолійович, Соловєй Гліб Анатолійович, as well as Соловєй Гліб Анатолійович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kherson or under the letter K in our catalog.
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Translated from Ukrainian