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TOV EYPRIL-KYYIV

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Profile
Date of update 17.01.2021
Access to current data
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Legal entity's full name
(as of 17.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EYPRIL-KYYIV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЙПРІЛ-КИЇВ"
Legal entity's status
(as of 17.01.2021)
Not in the process of dissolution
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USREOU code
34475704
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Registration date
15.08.2006 (14 years 5 months)
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Authorised person
The size of the authorized capital
161 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.45 Wholesale of perfume and cosmetics
  • 46.49 Wholesale of other household goods
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 03061, m.Kyyiv, Solomianskyy rayon, VULYTSIA SUZDALSKA, budynok 13
Phone number: 0981214868
Date of update 28.10.2020
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 34475704

Date of update 17.01.2021
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
TADIENIEV MYKHAYLO FEDOROVYCH

Founder address: Ukrayina, 85310, Donetska obl., misto Pokrovsk, misto Rodynske, VULYTSIA LENINA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  161 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 18.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 344757026534

Date of cancellation of VAT payer registration: 21.05.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2020)
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: 17.08.2006

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: 16.08.2006

Registration number: 11730

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: 16.08.2006

Registration number: 03-09957

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 7 of documents

Date of update 17.01.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.07.2014 Decision Economic 40056621 910/5207/14
28.04.2014 Court decree Economic 38503686 910/5207/14
27.03.2014 Court decree Economic 37908305 910/5207/14
19.07.2012 Court decree Economic 28214871 50/86-б
31.05.2011 Decree Cases of Administrative Offenses 18608545 3-4223/11
27.04.2011 Decree Cases of Administrative Offenses 18608430 3-3175/11
25.06.2010 Court decree Economic 10303047 46/87
18.03.2010 Decision Economic 9476351 11/3176
29.10.2009 Decision Economic 7004336 43/310

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
14.08.2006 Change the address 02002 DNIPROVSKYY M.KYYIV VUL.KAKHOVSKA BUD.64
15.08.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EYPRIL-KYYIV"
17.08.2006 Change of a type of activity 51.47.9 - wholesale of electrical household appliances
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕЙПРІЛ-КИЇВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕЙПРІЛ-КИЇВ" - 34475704.

Який стан компанії ТОВ "ЕЙПРІЛ-КИЇВ" ?

На дату 17.01.2021 контрагент ТОВ "ЕЙПРІЛ-КИЇВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕЙПРІЛ-КИЇВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34475704 на 17.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EYPRIL-KYYIV.

Яка скорочена назва компанії 34475704 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34475704 на 17.01.2021 має таку офіційну скорочену назву ТОВ "ЕЙПРІЛ-КИЇВ".

Який основний КВЕД у контрагента 34475704 ?

На дату 17.01.2021 у 34475704 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EYPRIL-KYYIV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.01.2021 контрагент 34475704 зареєстрований в 03061, m.Kyyiv, Solomianskyy rayon, VULYTSIA SUZDALSKA, budynok 13.

Firm "EYPRIL-KYYIV" information

Get key details on organisation "EYPRIL-KYYIV". "EYPRIL-KYYIV" was registered on 15.08.2006. Authorised person of contracting party is manager Tadieniev Mykhaylo Fedorovych. The corporate seat of "EYPRIL-KYYIV" is 03061, CITY KYIV, STREET SUZDALSKA, BUILDING 13.

Firm "EYPRIL-KYYIV" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "EYPRIL-KYYIV" is assigned EDRPOU code 34475704. The authorised capital of organisation "EYPRIL-KYYIV" amounts to 161 500.00 UAH. Firm "EYPRIL-KYYIV" is mentioned in 7 judicial documents. Firm "EYPRIL-KYYIV" sanctions screening returned no information on the person or related persons found. More of essential details on "EYPRIL-KYYIV" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.