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TOV ZAKHID OBRIY

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Profile
Date of update 18.04.2021
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Legal entity's full name
(as of 18.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID OBRIY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІД ОБРІЙ"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
34349463
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Registration date
11.05.2006 (14 years 11 months)
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Authorised person
The size of the authorized capital
54 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 68.10 Buying and selling of own real estate
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.19 Agents involved in the sale of a variety of goods
All types of activities Hide
Contacts
Address: 01011, m.Kyyiv, Pecherskyy rayon, PECHERSKA PLOSHCHA, budynok 1
Phone number: 3543096
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 34349463

Date of update 18.04.2021
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VK INVEST"

Founder’s USREOU code 34240757

Founder address: Ukrayina, 01103, misto Kyyiv, ZALIZNYCHNE SHOSE, budynok 57

Amount of contribution to authorized capital: 54 496.50 UAH

Share (%): 99,9936%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEHA MOL"

Founder’s USREOU code 34412964

Founder address: Ukrayina, 01103, misto Kyyiv, VULYTSIA ZALIZNYCHNE SHOSE, budynok 57

Amount of contribution to authorized capital: 3.50 UAH

Share (%): 0,0064%

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Sanctions lists check
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Countries
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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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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 343494626556

Date of registration: 02.07.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 343494626556

Date of cancellation of VAT payer registration: 15.02.2012

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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 of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 11.05.2006

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.05.2006

Registration number: 41168

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.05.2006

Registration number: 10-045611

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

Court Register — 18 of documents

Date of update 18.04.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.03.2020 Decree Administrative 88506986 826/16207/15
26.03.2020 Court decree Administrative 88460889 826/16207/15
02.10.2019 Court decree Criminal 84673931 359/9245/19
02.10.2019 Court decree Criminal 84673933 359/9247/19
02.10.2019 Court decree Criminal 84673928 359/9239/19
02.10.2019 Court decree Criminal 84674203 359/9237/19
02.10.2019 Court decree Criminal 84673926 359/9250/19
02.10.2019 Court decree Criminal 84674210 359/9248/19
02.10.2019 Court decree Criminal 84673934 359/9249/19
02.10.2019 Court decree Criminal 84674204 359/9240/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
10.05.2006 Change the address 03150 M.KYYIV VUL.PREDSLAVYNSKA 34-B
11.05.2006 Change of a type of activity 70.20.0 - rental and operating of own or leased real estate
11.05.2006 Change of a size of the authorized capital 35,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЗАХІД ОБРІЙ " ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЗАХІД ОБРІЙ " - 34349463.

Який стан компанії ТОВ "ЗАХІД ОБРІЙ " ?

На дату 18.04.2021 контрагент ТОВ "ЗАХІД ОБРІЙ " має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЗАХІД ОБРІЙ " ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34349463 на 18.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID OBRIY.

Яка скорочена назва компанії 34349463 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34349463 на 18.04.2021 має таку офіційну скорочену назву ТОВ "ЗАХІД ОБРІЙ ".

Який основний КВЕД у контрагента 34349463 ?

На дату 18.04.2021 у 34349463 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID OBRIY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 34349463 зареєстрований в 01011, m.Kyyiv, Pecherskyy rayon, PECHERSKA PLOSHCHA, budynok 1.

Undertaking "ZAKHID OBRIY" data

Get key details on firm "ZAKHID OBRIY". "ZAKHID OBRIY" was registered on 11.05.2006. Authorised person of undertaking is Romashko Iryna Mykolayivna. The corporate seat of "ZAKHID OBRIY" is 01011, CITY KYIV, PECHERSKA, BUILDING 1.

Undertaking "ZAKHID OBRIY" Information

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "ZAKHID OBRIY" is assigned EDRPOU code 34349463. The authorised capital of firm "ZAKHID OBRIY" amounts to 54 500.00 UAH. Undertaking "ZAKHID OBRIY" is mentioned in 18 judicial documents. Undertaking "ZAKHID OBRIY" sanctions screening returned no information on the person or related persons found. More of essential details on "ZAKHID OBRIY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter Z.