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KYYIVSKA UNIVERSALNA

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Profile
Date of update 02.12.2020
Access to current data
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Legal entity's full name
(as of 02.12.2020)
TOVARNA BIRZHA KYYIVSKA UNIVERSALNA
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Ukrainian name
ТОВАРНА БІРЖА "КИЇВСЬКА УНІВЕРСАЛЬНА"
Legal entity's status
(as of 02.12.2020)
Not in the process of dissolution
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USREOU code
34048731
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Registration date
10.03.2006 (14 years 8 months)
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Authorised person
The size of the authorized capital
35 000.00 UAH
Type of business entity

COMMODITY EXCHANGE

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
Contacts
Address: Ukrayina, 03035, misto Kyyiv, VULYTSIA PATRIARKHA MSTYSLAVA SKRYPNYKA, budynok 40, prymishchennia 1001
Phone number: +380988980368
Date of update 01.12.2020
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 34048731

Date of update 02.12.2020
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
KRAVCHENKO ROMAN SERHIYOVYCH

Founder address: Ukrayina, 02095, misto Kyyiv, VULYTSIA URLIVSKA, budynok 1W, kvartyra 11

Amount of contribution to authorized capital:  35 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 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 03.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 340487326566

Date of cancellation of VAT payer registration: 30.09.2014

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.11.2020)
Taxpayer has no outstanding taxes
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: 13.03.2006

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: 13.03.2006

Registration number: 14136

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: 13.03.2006

Registration number: 02-11261

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 — 47 of documents

Date of update 02.12.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.11.2020 Court decree Economic 92886798 915/4/16
30.10.2020 Court decree Economic 92526524 5011-15/11247-2012
01.07.2020 Court decree Economic 90669415 5011-15/11247-2012
25.06.2020 Court decree Economic 90057581 924/599/14
22.06.2020 Court decree Economic 89965333 910/7266/14
22.06.2020 Court decree Economic 89965334 910/7266/14
19.06.2020 Court decree Economic 89910378 915/4/16
18.06.2020 Court decree Economic 89910056 5011-15/11247-2012
17.06.2020 Court decree Economic 90114483 910/30921/15
17.06.2020 Court decree Economic 90114490 910/30921/15

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
09.03.2006 Change the address 04070 KYYIV VUL. BORYCHIV TIK 35
10.03.2006 Change of the legal entity name "KYYIVSKA UNIVERSALNA"
13.03.2006 Change of a size of the authorized capital 35,000 UAH
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Related individuals
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Organisation "KYYIVSKA UNIVERSALNA" data

Get legal information on contracting party "KYYIVSKA UNIVERSALNA". "KYYIVSKA UNIVERSALNA" was registered on 10.03.2006. Chief executive of contracting party is manager Kravchenko Roman Serhiyovych. The corporate seat of "KYYIVSKA UNIVERSALNA" is 03035, CITY KYIV, STREET PATRIARKHA MSTYSLAVA SKRYPNYKA, BUILDING 40, ПРИМІЩЕННЯ 1001.

Organisation "KYYIVSKA UNIVERSALNA" Information

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARNA BIRZHA. firm "KYYIVSKA UNIVERSALNA" is assigned EDRPOU code 34048731. The authorised capital of contracting party "KYYIVSKA UNIVERSALNA" amounts to 35 000.00 UAH. Organisation "KYYIVSKA UNIVERSALNA" is mentioned in 47 judicial documents. Organisation "KYYIVSKA UNIVERSALNA" sanctions screening returned no information on the person or related persons found. More of essential details on "KYYIVSKA UNIVERSALNA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.