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TOV SERVIS-MARKET-06

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Profile
Date of update 02.12.2020
Access to current data
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Legal entity's full name
(as of 02.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SERVIS-MARKET-06
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕРВІС-МАРКЕТ-06"
Legal entity's status
(as of 02.12.2020)
Not in the process of dissolution
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USREOU code
34796772
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Registration date
26.12.2006 (13 years 11 months)
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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.19.0 Agents involved in the sale of a variety of goods
Other:
  • 51.11.0 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 51.14.0 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 51.15.0 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA CHAPAIEVA, budynok 10
Phone number: 80444913386
Date of update 27.05.2016
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 34796772

Date of update 02.12.2020
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
KOCHNOV OLEKSANDR OLEKSANDROVYCH

Founder address: 99016, m.Sevastopol, Nakhimovskyy rayon, SERAFYMOVYCHA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  40 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 03.12.2020)
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

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv SHevchenkivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi

Court Register — 2 of documents

Date of update 02.12.2020
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.
05.07.2012 Verdict Criminal 25100676 1-378/11
24.11.2010 Decree Administrative 13610601 2а-12049/10/2670
24.11.2010 Decree Administrative 38398511 2а-12049/10/2670

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
25.12.2006 Change the address 04116 SHEVCHENKIVSKYY RAYON M.KYYIV VUL. SIMYI KHOKHLOVYKH BUD.15 OFIS 551
26.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVIS-MARKET-06"
27.12.2006 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
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Contracting party "SERVIS-MARKET-06" data

Get legal information on company "SERVIS-MARKET-06". "SERVIS-MARKET-06" was registered on 26.12.2006. Authorised person of contracting party is signatory Kochnov Oleksandr Oleksandrovych, manager Kochnov Oleksandr Oleksandrovych. The corporate seat of "SERVIS-MARKET-06" is 01030, CITY KYIV, STREET CHAPAIEVA, BUILDING 10.

Contracting party "SERVIS-MARKET-06" Information

The main line of business is 51.19.0 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "SERVIS-MARKET-06" is assigned EDRPOU code 34796772. The authorised capital of company "SERVIS-MARKET-06" amounts to 40 000.00 UAH. Contracting party "SERVIS-MARKET-06" is mentioned in 2 judicial documents. Contracting party "SERVIS-MARKET-06" sanctions screening returned no information on the person or related persons found. More of essential details on "SERVIS-MARKET-06" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.