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TOVSVITINVEST

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Profile
Date of update 16.09.2021
Access to current data
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Legal entity's full name
(as of 16.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SVITINVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СВІТІНВЕСТ"
Legal entity's status
(as of 16.09.2021)
Dissolved
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USREOU code
34620832
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Registration date
03.10.2006 (14 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.10.2008

Record number: 1 355 117 0013 002661

Economic operator’s status: припинено

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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
67.12.0 Security and commodity contracts brokerage
Other:
  • 65.23.0 Other financial intermediation
  • 67.11.0 Administration of financial markets
  • 67.13.0 Security and commodity contracts brokerage
Contacts
Location of the legal entity: 07400, Kyyivska obl., misto Brovary, VULYTSIA KUTUZOVA, budynok 131
Phone number: 80676331910
Date of update 27.08.2019
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 34620832

Date of update 16.09.2021
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
DANILCHENKO PAVLO PETROVYCH

Founder address: 03062, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 11/1, kvartyra 21

Amount of contribution to authorized capital: 300 000.00 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
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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 17.09.2021)
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 21.08.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 26.08.2019)
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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2006
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 16.09.2021
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.
07.08.2008 Court decree Economic 2109842 б18/301-08
03.06.2008 Decree Economic 2109832 б18/301-08

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
02.10.2006 Change the address 04112 SHEVCHENKIVSKYY RAYON M.KYYIV VUL.ORANZHEREYNA BUD.3
03.10.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITINVEST"
05.10.2006 Change of a type of activity 67.12.0 - security and commodity contracts brokerage
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Company Information "СВІТІНВЕСТ"

Get key facts about the "СВІТІНВЕСТ" business. Legal information about this business will assist business founders in making decisions about whether to work with this partner. This data can be found in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 34620832. Based on a company’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 business is located. For instance, "СВІТІНВЕСТ" is located in Brovary according to our directory for the letter T, and the legal address of this business is at 07400, Київська обл., місто Бровари, ВУЛИЦЯ КУТУЗОВА, будинок 131. Furthermore, our tool can locate even more in-depth records.

Company Data "СВІТІНВЕСТ"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "СВІТІНВЕСТ" include its Кіналь Олекандр Тимофійович, Кіналь Олександр Тимофійович, Кіналь Олександр Тимофійович, as well as Данільченко Павло Петрович. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Brovary or under the letter T in our catalog.