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TOV KERUIUCHA KOMPANIIA-KAPITAL-INVEST

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Profile
Date of update 13.05.2021
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
Legal entity's full name
(as of 13.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KERUIUCHA KOMPANIIA-KAPITAL-INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕРУЮЧА КОМПАНІЯ-КАПІТАЛ-ІНВЕСТ"
Legal entity's status
(as of 13.05.2021)
Dissolved
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USREOU code
34227872
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Registration date
03.05.2006 (15 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.10.2009

Record number: 1 141 111 0008 000922

Economic operator’s status: припинено

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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.47.9 Wholesale of electrical household appliances
Other:
  • 25.22.0 Manufacture of plastic packing goods
  • 25.24.0 Manufacture of other plastic products
  • 52.48.9 Other retail sale of new goods in specialised stores
  • 72.10.0 Computer consultancy activities
All types of activities Hide
Contacts
Address: 98300, Avtonomna Respublika Krym, misto Kerch, VULYTSIA LVA TOLSTOHO, budynok 130, kvartyra 71
Phone number: 80504144222
Date of update 07.09.2019
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 34227872

Date of update 13.05.2021
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
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
DASHEVSKA LARYSA MYKOLAYIVNA

Founder address: 98300, Avtonomna Respublika Krym, misto Kerch, VULYTSIA HORKOHO, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 375 000.00 UAH

Share (%): 75,0000%

VELICHKO VIACHESLAV VOLODYMYROVYCH

Founder address: 98300, Avtonomna Respublika Krym, misto Kerch, VULYTSIA LVA TOLSTOHO, budynok 122, kvartyra 11

Amount of contribution to authorized capital: 125 000.00 UAH

Share (%): 25,0000%

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Amount of sanction lists
8 of sanction lists
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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Tax and other state bodies
Sign of profitability
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 04.09.2019)
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
Reiestratsiyna sluzhba Kerchenskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
02.05.2006 Change the address 98302 M. KERCH VUL. VOROSHYLOVA BUD. 8 KV. 4
03.05.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA-KAPITAL-INVEST"
06.05.2006 Change of a type of activity 52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КЕРУЮЧА КОМПАНІЯ-КАПІТАЛ-ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КЕРУЮЧА КОМПАНІЯ-КАПІТАЛ-ІНВЕСТ" - 34227872.

Який стан компанії ТОВ "КЕРУЮЧА КОМПАНІЯ-КАПІТАЛ-ІНВЕСТ" ?

На дату 13.05.2021 контрагент ТОВ "КЕРУЮЧА КОМПАНІЯ-КАПІТАЛ-ІНВЕСТ" має статус - Dissolved.

Яка повна назва ТОВ "КЕРУЮЧА КОМПАНІЯ-КАПІТАЛ-ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34227872 на 13.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KERUIUCHA KOMPANIIA-KAPITAL-INVEST.

Яка скорочена назва компанії 34227872 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34227872 на 13.05.2021 має таку офіційну скорочену назву ТОВ "КЕРУЮЧА КОМПАНІЯ-КАПІТАЛ-ІНВЕСТ".

Який основний КВЕД у контрагента 34227872 ?

На дату 13.05.2021 у 34227872 основний вид економічної діяльності 51.47.9 Wholesale of electrical household appliances.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KERUIUCHA KOMPANIIA-KAPITAL-INVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 34227872 зареєстрований в 98300, Avtonomna Respublika Krym, misto Kerch, VULYTSIA LVA TOLSTOHO, budynok 130, kvartyra 71.

Company Information "KERUIUCHA KOMPANIIA-KAPITAL-INVEST"

Get key facts about the "KERUIUCHA KOMPANIIA-KAPITAL-INVEST" enterprise. Legal information about this enterprise will assist directors in deciding whether to work with this entrepreneur. This information is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 34227872. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "KERUIUCHA KOMPANIIA-KAPITAL-INVEST" is located in Kerch according to our catalog for the letter T, and the legal address of this enterprise is at 98300, CITY KERCH, STREET LVA TOLSTOHO, BUILDING 130, APT 71. Furthermore, our tool can uncover even more in-depth records.

Company Data "KERUIUCHA KOMPANIIA-KAPITAL-INVEST"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "KERUIUCHA KOMPANIIA-KAPITAL-INVEST" include its Ishchenko Vira Pavlivna, Velichko Viacheslav Volodymyrovych, Kyrylenko Oleh Oleksandrovych, Velichko Viacheslav Volodymyrovych, Nazarova Liudmyla Ivanivna, as well as Dashevska Larysa Mykolayivna, Velichko Viacheslav Volodymyrovych. With the full version of our site you can unearth 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 Kerch or under the letter T in our catalog.