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LIMITED LIABILITY COMPANY KALISTA (KALISTA LLC)

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
LIMITED LIABILITY COMPANY KALISTA
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Short name
"KALISTA" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАЛІСТА"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
35852446
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Registration date
10.07.2009 (11 years 3 months)
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Authorised person
The size of the authorized capital
63 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 18.13 Pre-press and pre-media services
  • 22.29 Manufacture of other plastic products
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.78 Other retail sale of new goods in specialised stores
  • 49.41 Freight transport by road
  • 56.10 Restaurants and mobile food service activities
  • 62.02 Computer consultancy activities
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 51820, Dnipropetrovska obl., Petrykivskyy rayon, selo CHaplynka, VULYTSIA SHYROKA, budynok 43A
Phone number: +380567403606
Date of update 20.04.2019
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 35852446

Date of update 27.10.2020
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
BAYNOV IEVHEN OLEKSANDROVYCH

Founder address: 50000, Dnipropetrovska obl., misto Kryvyy Rih, Dzerzhynskyy rayon, PROSPEKT METALURHIV, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  63 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.12.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.04.2019)
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
Petrykivska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
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: 13.07.2009

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, PETRYKIVSKA DPI (PETRYKIVSKYY R-N)

ID code of body: 39394856

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

Date of registration: 13.07.2009

Registration number: 156

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, PETRYKIVSKA DPI (PETRYKIVSKYY R-N)

ID code of body: 39394856

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

Date of registration: 10.07.2009

Registration number: 0441031645

Court Register — 22 of documents

Date of update 27.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.02.2018 Court decree Criminal 72227633 182/6146/17
12.02.2018 Court decree Criminal 72154196 182/6146/17
07.02.2018 Court decree Criminal 72155859 182/6146/17
17.01.2018 Court decree Criminal 71706878 182/6146/17
12.01.2018 Court decree Criminal 71631802 182/6146/17
12.01.2018 Court decree Criminal 71631740 182/6146/17
29.12.2017 Court decree Criminal 71383267 182/6146/17
29.12.2017 Court decree Criminal 71421190 182/6146/17
27.12.2017 Court decree Criminal 71383288 182/6146/17
26.12.2017 Court decree Criminal 71403302 182/6146/17

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Date Event Past Present
09.07.2009 Change the address 51820, DNIPROPETROVSKA OBL., PETRYKIVSKYY RAYON, SELO CHAPLYNKA, VULYTSIA SHYROKA, BUDYNOK 43A
10.07.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KALISTA"
13.07.2009 Change of a type of activity 15.91.0 - distilling, rectifying and blending of spirits
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Company Information LIMITED LIABILITY COMPANY "KALISTA"

Get legal information about the LIMITED LIABILITY COMPANY "KALISTA" company. Legal information about this company will help attorneys in determining whether to work with this partner. This material is available in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 35852446. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, LIMITED LIABILITY COMPANY "KALISTA" is located in according to our directory for the letter T, and the legal address of this company is at 51820, VILLAGE, STREET SHYROKA, BUILDING 43A. Furthermore, our tool can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "KALISTA"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "KALISTA" include its manager Mazhara Oleh Anatoliyovych, as well as Baynov Ievhen Oleksandrovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter T in our catalog.