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TOV PLANETA KNYZHOK

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Profile
Date of update 25.10.2020
Access to current data
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Legal entity's full name
(as of 25.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PLANETA KNYZHOK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЛАНЕТА КНИЖОК"
Legal entity's status
(as of 25.10.2020)
Not in the process of dissolution
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USREOU code
35530530
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Registration date
08.11.2007 (12 years 11 months)
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The size of the authorized capital
18 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
22.11.0 Book publishing
Other:
  • 22.15.0 Other publishing activities
  • 22.22.0 Other printing activity
  • 51.47.2 Wholesale of other household goods
  • 52.47.0 Retail sale of books in specialised stores
  • 70.20.0 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 2/10, ofis 25
Phone number: +380503105452
+380442025452
Date of update 29.09.2020
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 35530530

Date of update 25.10.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TSYMBALIUK VOLODYMYR VOLODYMYROVYCH

Founder address: 12700, ZHytomyrska obl., Baranivskyy r-n, selo Tabory, VULYTSIA LESI UKRAYINKY , budynok 12

Amount of contribution to authorized capital:  18 000 000.00 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of Japan 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 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 355305326596

Date of cancellation of VAT payer registration: 26.07.2013

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 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.09.2020)
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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: 12.11.2007

Registration number: 31175

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: 12.11.2007

Registration number: 03-47807*

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 7 of documents

Date of update 25.10.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.12.2014 Decision Civil 43013828 758/6995/14-ц
09.12.2014 Decision Civil 43013830 758/6995/14-ц
19.11.2014 Court decree Administrative 41475390 2а-12079/11/2670
24.06.2014 Court decree Civil 43013685 758/6995/14-ц
09.10.2012 Decision Economic 26443428 5011-33/12321-2012
22.03.2012 Decree Administrative 24012255 2а-12079/11/2670
29.06.2011 Decision Economic 17321368 56/173
29.06.2011 Decision Economic 17321372 56/175
11.05.2011 Decision Economic 15226349 9/66
27.12.2010 Court decree Economic 13490353

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
07.11.2007 Change the address 04116, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA VANDY VASYLEVSKOYI, BUDYNOK 18
08.11.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLANETA KNYZHOK"
12.11.2007 Change of a type of activity 22.11.0 - book publishing
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Organisation "PLANETA KNYZHOK" information

Get key details on organisation "PLANETA KNYZHOK". "PLANETA KNYZHOK" was registered on 08.11.2007. Chief executive of organisation is manager Tsymbaliuk Volodymyr Volodymyrovych, predstavnyk Tsymbaliuk Volodymyr Volodymyrovych. The corporate seat of "PLANETA KNYZHOK" is 04050, CITY KYIV, STREET MELNYKOVA, BUILDING 2/10, OFFICE 25.

Organisation "PLANETA KNYZHOK" Information

The main line of business is 22.11.0 Book publishing. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "PLANETA KNYZHOK" is assigned EDRPOU code 35530530. The authorised capital of organisation "PLANETA KNYZHOK" amounts to 18 000 000.00 UAH. Organisation "PLANETA KNYZHOK" is mentioned in 7 judicial documents. Organisation "PLANETA KNYZHOK" sanctions screening returned no information on the person or related persons found. More of essential details on "PLANETA KNYZHOK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.