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TOV KONTSEPTPRODUKT

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Profile
Date of update 25.02.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONTSEPTPRODUKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНЦЕПТПРОДУКТ"
Legal entity's status
(as of 25.02.2021)
Not in the process of dissolution
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USREOU code
35725215
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Registration date
13.02.2008 (13 years)
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The size of the authorized capital
3 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.45 Wholesale of perfume and cosmetics
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.49 Wholesale of other household goods
  • 47.19 Other retail sale in non-specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 56.10 Restaurants and mobile food service activities
  • 58.14 Publishing of journals and periodicals
  • 68.10 Buying and selling of own real estate
  • 73.11 Advertising agencies
  • 74.10 Specialised design activities
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 03143, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZABOLOTNOHO, budynok 15
E-mail: contact@glossary.ua
Date of update 26.01.2021
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.
Phone number: 0443511337
0443511330
Date of update 26.01.2021
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 35725215

Date of update 25.02.2021
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
List of legal entity founders
"EM DZHI EY KONSALTYNH LTD"

Founder address: Seyshely, ostriv mae, m. viktoriia, vul. Frantsys reychel strit

Amount of contribution to authorized capital:  3 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV KONTSEPTPRODUKT

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
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Countries
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Amount of sanction lists
8 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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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

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Tax and other state bodies
Sign of profitability
(as of 26.02.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Valid VAT certificate

Taxpayer identification number: 357252126504

Date of registration: 04.09.2009

Canceled VAT certificate

Taxpayer identification number (cancelled): 357252126504

Date of cancellation of VAT payer registration: 07.08.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.01.2021)
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
Holosiyivska 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: 18.02.2008

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.02.2008

Registration number: 113153

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.02.2008

Registration number: 0332145

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 — 5 of documents

Date of update 25.02.2021
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.
29.05.2018 Decision Economic 74312709 910/2285/18
26.03.2018 Court decree Economic 72970953 910/2285/18
07.03.2018 Court decree Economic 72615770 910/2285/18
19.12.2013 Court decree Economic 36410030 910/21151/13
05.11.2013 Court decree Economic 34589307 910/21151/13
23.02.2011 Decree Cases of Administrative Offenses 14923962 3-1770/11
18.02.2011 Decree Cases of Administrative Offenses 13866683 3-1768/11
21.06.2010 Decree Cases of Administrative Offenses 10162472 3-6356/10

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
12.02.2008 Change the address 03143, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA ZABOLOTNOHO, BUDYNOK 15
13.02.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTSEPTPRODUKT"
18.02.2008 Change of a type of activity 55.30.1 - restaurants and mobile food service activities
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОНЦЕПТПРОДУКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОНЦЕПТПРОДУКТ" - 35725215.

Який стан компанії ТОВ "КОНЦЕПТПРОДУКТ" ?

На дату 25.02.2021 контрагент ТОВ "КОНЦЕПТПРОДУКТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОНЦЕПТПРОДУКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35725215 на 25.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONTSEPTPRODUKT.

Яка скорочена назва компанії 35725215 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35725215 на 25.02.2021 має таку офіційну скорочену назву ТОВ "КОНЦЕПТПРОДУКТ".

Який основний КВЕД у контрагента 35725215 ?

На дату 25.02.2021 у 35725215 основний вид економічної діяльності 46.45 Wholesale of perfume and cosmetics.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONTSEPTPRODUKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.02.2021 контрагент 35725215 зареєстрований в 03143, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZABOLOTNOHO, budynok 15.

Firm "KONTSEPTPRODUKT" information

Get key details on undertaking "KONTSEPTPRODUKT". "KONTSEPTPRODUKT" was registered on 13.02.2008. Chief executive of undertaking is Sydorenko Iryna Valeriyivna. The corporate seat of "KONTSEPTPRODUKT" is 03143, CITY KYIV, STREET ZABOLOTNOHO, BUILDING 15.

Firm "KONTSEPTPRODUKT" Data

The main line of business is 46.45 Wholesale of perfume and cosmetics. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "KONTSEPTPRODUKT" is assigned EDRPOU code 35725215. The authorised capital of undertaking "KONTSEPTPRODUKT" amounts to 3 000 000.00 UAH. Firm "KONTSEPTPRODUKT" is mentioned in 5 judicial documents. Firm "KONTSEPTPRODUKT" sanctions screening returned no information on the person or related persons found. More of essential details on "KONTSEPTPRODUKT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.