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CHARIVNA MYT

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Profile
Date of update 04.12.2020
Access to current data
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Legal entity's full name
(as of 04.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHARIVNA MYT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧАРІВНА МИТЬ"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
34795585
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Registration date
19.12.2006 (13 years 11 months)
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Authorised person
The size of the authorized capital
340 875.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
20.16 Manufacture of plastics in primary forms
Other:
  • 27.33 Manufacture of wiring devices
  • 22.29 Manufacture of other plastic products
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.99 Other specialised construction activities n.e.c.
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 71.11 Architectural activities
  • 32.99 Other manufacturing n.e.c.
  • 33.19 Repair of other equipment
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: Ukrayina, 04050, misto Kyyiv, VULYTSIA DEHTIARIVSKA, budynok 3, kimnata 12
Phone number: +380931439856
Date of update 03.12.2020
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 34795585

Date of update 04.12.2020
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
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
PIDDUBETSKA LIUDMYLA OLEKSIYIVNA

Founder address: Ukrayina, 34700, Rivnenska obl., Koretskyy r-n, misto Korets, VULYTSIA KYYIVSKA, budynok 211

Amount of contribution to authorized capital:  340 875.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions CHARIVNA MYT

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 EU

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2020)
Valid VAT certificate

Taxpayer identification number: 347955826594

Date of registration: 16.01.2007

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 25.12.2006

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.12.2006

Registration number: 27424

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 20.12.2006

Registration number: 03-41073*

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 — 2 of documents

Date of update 04.12.2020
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.
26.11.2020 Court decree Economic 93154443 910/13714/20
10.11.2020 Court decree Economic 92734200 910/13714/20
12.08.2019 Verdict Criminal 83662404 753/6893/18
02.04.2019 Court decree Criminal 83662371 753/6893/18
05.02.2019 Court decree Criminal 83662364 753/6893/18
14.12.2018 Court decree Criminal 83662369 753/6893/18
13.11.2018 Court decree Criminal 83662362 753/6893/18
01.10.2018 Court decree Criminal 83662367 753/6893/18
18.04.2018 Court decree Criminal 83662360 753/6893/18

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
18.12.2006 Change the address 01032 SHEVCHENKIVSKYY RAYON M.KYYIV BULVAR TARASA SHEVCHENKA BUD.38/40
19.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHARIVNA MYT"
20.12.2006 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
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Firm "CHARIVNA MYT" background

Get full profile on company "CHARIVNA MYT". "CHARIVNA MYT" was registered on 19.12.2006. Chief executive of contracting party is manager Piddubetska Liudmyla Oleksiyivna. The corporate seat of "CHARIVNA MYT" is 04050, CITY KYIV, STREET DEHTIARIVSKA, BUILDING 3, КІМНАТА 12.

Firm "CHARIVNA MYT" Information

The main line of business is 20.16 Manufacture of plastics in primary forms. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "CHARIVNA MYT" is assigned EDRPOU code 34795585. The authorised capital of company "CHARIVNA MYT" amounts to 340 875.00 UAH. Firm "CHARIVNA MYT" is mentioned in 2 judicial documents. Firm "CHARIVNA MYT" sanctions screening returned no information on the person or related persons found. More of essential details on "CHARIVNA MYT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter C.