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TOV KISTANOV I K

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 30.11.2021
Access to current data
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Legal entity's full name
(as of 30.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KISTANOV I K
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КІСТАНОВ І К"
Legal entity's status
(as of 30.11.2021)
Not in the process of dissolution
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USREOU code
36099615
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Registration date
03.09.2008 (13 years 2 months)
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Authorised person
The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
Contacts
Location of the legal entity: 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA NIKOLSKA, budynok 61, kvartyra 12

Participants and beneficiaries 36099615

Date of update 30.11.2021
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
VASKUL ANDRIY IHOROVYCH

Founder address: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, PROSPEKT ADM.SENIAVINA, budynok 222, kvartyra 22

Amount of contribution to authorized capital: 52 500.00 UAH

Share (%): 100,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 01.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.10.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 360996114032

Date of cancellation of VAT payer registration: 14.03.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2018)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 09.10.2018)
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
Mykolayivska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
DPI U TSENTRALNOMU RAYONI M.MYKOLAIEVA HU MINDOKHODIV

ID code of body: 38790114

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

Date of registration: 04.09.2008

Registration number: 1402025087

Finance
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Financial indicators, thousand UAH
Indicators 2008 2010 2011
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 7 of documents

Date of update 30.11.2021
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.
10.04.2019 Decree Administrative 81047199 814/699/13-а
09.04.2019 Court decree Administrative 81046338 814/699/13-а
23.09.2015 Court decree Administrative 52193970 2а-5945/11/1470
08.10.2014 Court decree Administrative 41188984 826/1893/13-а
06.10.2014 Court decree Administrative 40904826 826/1893/13-а
22.08.2014 Court decree Administrative 40362550 826/1893/13-а
03.01.2014 Court decree Administrative 36553762 814/699/13-а
05.12.2013 Court decree Administrative 55705111 814/699/13-а
05.12.2013 Court decree Administrative 35946062 814/699/13-а
16.10.2013 Court decree Administrative 34148567 826/1893/13-а

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
02.09.2008 Change the address 54025, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, PROSPEKT HEROYIV STALINHRADU, BUDYNOK 81/A, KVARTYRA 28
03.09.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KISTANOV I K"
04.09.2008 Change of a type of activity 51.36.0 - wholesale of sugar and chocolate and sugar confectionery
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Company Information "КІСТАНОВ І К"

Get legal information about the "КІСТАНОВ І К" firm. Key information about this firm will assist directors in deciding whether to work with this entrepreneur. This information is available in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 36099615. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "КІСТАНОВ І К" is located in Mykolaiv according to our catalog for the letter K, and the legal address of this firm is at 54001, Миколаївська обл., місто Миколаїв, Центральний район, ВУЛИЦЯ НІКОЛЬСЬКА, будинок 61, квартира 12. Furthermore, our system can locate even more in-depth information.

Company Data "КІСТАНОВ І К"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "КІСТАНОВ І К" include its Васкул Андрій Ігорович, Васкул Андрій Ігорович, as well as Васкул Андрій Ігорович. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mykolaiv or under the letter K in our catalog.