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TOVKATOS

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Profile
Date of update 10.05.2021
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
Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KATOS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАТОС"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
35111484
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Registration date
22.05.2007 (13 years 11 months)
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The size of the authorized capital
9 550 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Other:
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 21008, Vinnytska obl., misto Vinnytsia, VULYTSIA PYROHOVA, budynok 154-A, prymishchennia 3

Participants and beneficiaries 35111484

Date of update 10.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DOBROVOLSKYY OLEKSANDR ANATOLIYOVYCH

Founder address: VINNYTSKA OBL. M.VINNYTSIA VUL.PESTELIA BUD..1

List of legal entity founders
DOBROVOLSKYY OLEKSANDR ANATOLIYOVYCH

Founder address: Ukrayina, 21000, Vinnytska obl., misto Vinnytsia, VULYTSIA PESTELIA, budynok 1

Amount of contribution to authorized capital: 9 550 000.00 UAH

Share (%): 100,0000%

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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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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 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 351114802289

Date of registration: 20.06.2007

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.03.2021)
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
Vykonavchyy komitet Vinnytskoyi miskoyi rady
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: 29.05.2007

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 31.05.2007

Registration number: 7029

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 31.05.2007

Registration number: 02310316387/02314

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 — 8 of documents

Date of update 10.05.2021
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.
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
25.01.2018 Court decree Criminal 72199410 760/19091/16-к
01.12.2017 Court decree Criminal 75214791 760/26608/17
23.11.2017 Court decree Criminal 70728502 760/19091/16-к
13.11.2017 Court decree Criminal 70864518 760/17482/17
25.10.2017 Court decree Criminal 69853157 760/12442/17
05.10.2017 Court decree Criminal 69450442 760/20435/17

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
21.05.2007 Change the address 21027, VINNYTSKA OBL., MISTO VINNYTSIA, VULYTSIA 600-RICHCHIA, BUDYNOK 66-A
22.05.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KATOS"
29.05.2007 Change of a type of activity 28.40.0 - forging, pressing, stamping and roll-forming of metal; powder metallurgy
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Часті запитання

Який ЕГРПОУ компанії ТОВ"КАТОС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"КАТОС" - 35111484.

Який стан компанії ТОВ"КАТОС" ?

На дату 10.05.2021 контрагент ТОВ"КАТОС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"КАТОС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35111484 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KATOS.

Яка скорочена назва компанії 35111484 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35111484 на 10.05.2021 має таку офіційну скорочену назву ТОВ"КАТОС".

Який основний КВЕД у контрагента 35111484 ?

На дату 10.05.2021 у 35111484 основний вид економічної діяльності 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KATOS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 35111484 зареєстрований в 21008, Vinnytska obl., misto Vinnytsia, VULYTSIA PYROHOVA, budynok 154-A, prymishchennia 3.

Company Information "KATOS"

Get key information about the "KATOS" enterprise. A complete profile about this enterprise will help attorneys in making decisions about whether to work with this counterparty. This information can be found in open government registries. This dataset can be accessed using the tax number for the enterprise with registration number 35111484. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "KATOS" is located in Vinnytsia according to our catalog for the letter K, and the legal address of this enterprise is at 21008, CITY VINNYTSIA, STREET PYROHOVA, BUILDING 154-A. Furthermore, our tool can locate even more in-depth records.

Company Data "KATOS"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "KATOS" include its Dobrovolskyy Oleksandr Anatoliyovych, Dobrovolskyy Oleksandr Anatoliyovych, as well as Dobrovolskyy Oleksandr Anatoliyovych, Dobrovolskyy Oleksandr Anatoliyovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Vinnytsia or under the letter K in our catalog.