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TZOV ITALNET

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Profile
Date of update 20.09.2021
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 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ITALNET
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІТАЛНЕТ"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
36027100
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Registration date
18.07.2008 (13 years 2 months)
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Authorised person
The size of the authorized capital
220 666.24 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 10.82 Manufacture of cocoa, chocolate and sugar confectionery
  • 10.85 Manufacture of prepared meals and dishes
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.45 Wholesale of perfume and cosmetics
  • 46.48 Wholesale of watches and jewellery
  • 46.49 Wholesale of other household goods
  • 46.69 Wholesale of other machinery and equipment
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
All types of activities Hide
Contacts
Location of the legal entity: 04112, misto Kyyiv, VULYTSIA DEHTIARIVSKA, budynok 52
Phone number: 80322453108
Date of update 24.05.2021
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.

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Participants and beneficiaries 36027100

Date of update 20.09.2021
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)
KARNEVALE MAURITSIO

Founder address: ІТАЛІЯ ,МІСТО ТУРИН,ВУЛИЦЯ ВІКОЛО ВАЛІМБЕРТІ,БУД.4

KARNEVALE MAURITSIO

Founder address: ITALIIA ,MISTO TURYN,VULYTSIA VIKOLO VALIMBERTI,BUD..1

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARPA ISS"

Founder’s USREOU code 35287293

Founder address: Ukrayina, 04112, misto Kyyiv, VULYTSIA DEHTIARIVSKA, budynok 52

Amount of contribution to authorized capital: 220 666.24 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.12.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 360271013060

Date of cancellation of VAT payer registration: 31.12.2014

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 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.07.2020)
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 REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 21.07.2008

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: 21.07.2008

Registration number: 8071

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: 21.07.2008

Registration number: 09/00-11618

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
14.07.2008 Change the address 79005, LVIVSKA OBL., MISTO LVIV, LYCHAKIVSKYY RAYON, VULYTSIA K.LEVYTSKOHO, BUDYNOK 4, OFIS 1
15.07.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-BREND"
18.09.2008 Change of a type of activity 51.37.0 - wholesale of coffee, tea, cocoa and spices
Related individuals
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Contracting party "ІТАЛНЕТ" information

Get key details on company "ІТАЛНЕТ". "ІТАЛНЕТ" was registered on 18.07.2008. Authorised person of undertaking is Коржова Олена Андріївна. The corporate seat of "ІТАЛНЕТ" is 04112, місто Київ, ВУЛИЦЯ ДЕГТЯРІВСЬКА, будинок 52.

Contracting party "ІТАЛНЕТ" Background

The main line of business is 46.39 Non-specialised wholesale of food, beverages and tobacco. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ІТАЛНЕТ" is assigned EDRPOU code 36027100. The authorised capital of company "ІТАЛНЕТ" amounts to 220 666.24 UAH. Contracting party "ІТАЛНЕТ" is mentioned in 0 judicial documents. Contracting party "ІТАЛНЕТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ІТАЛНЕТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.