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TOV PERSHA IUVELIRNA KOMPANIIA

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Profile
Date of update 08.08.2020
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Legal entity's full name
(as of 08.08.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PERSHA IUVELIRNA KOMPANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРША ЮВЕЛІРНА КОМПАНІЯ"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution
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USREOU code
36114334
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Registration date
04.09.2008 (11 years 11 months)
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The size of the authorized capital
55 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.48.2 Retail sale of watches and jewellery in specialised stores
Other:
  • 36.22.0 Manufacture of jewellery and related articles
  • 51.18.0 Agents specialised in the sale of other particular products
  • 51.52.4 Wholesale of metals and metal ores
  • 52.12.0 Other retail sale in non-specialised stores
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 03164, m.Kyyiv, Sviatoshynskyy rayon, PROVULOK PRYLADNYY, budynok 10

Participants and beneficiaries 36114334

Date of update 08.08.2020
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
MARTYNOV SERHIY MYKOLAYOVYCH

Founder address: 74100, KHersonska obl., Velykooleksandrivskyy rayon, selyshche miskoho typu Velyka Oleksandrivka, VUL.NIKITINA, budynok 12

Amount of contribution to authorized capital:  55 000.00 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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Tax and other state bodies
Sign of profitability
(as of 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Register of Large Taxpayers
(as of 2020)
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Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Sviatoshynskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
Finance
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Financial indicators, thousand UAH
Indicators 2009 2010
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
03.09.2008 Change the address 03164, M.KYYIV, SVIATOSHYNSKYY RAYON, PROVULOK PRYLADNYY, BUDYNOK 10
04.09.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHA IUVELIRNA KOMPANIIA"
05.09.2008 Change of a type of activity 52.48.2 - retail sale of watches and jewellery in specialised stores
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Company Information "PERSHA IUVELIRNA KOMPANIIA"

Get key facts about the "PERSHA IUVELIRNA KOMPANIIA" counterparty. Key information about this counterparty will help owners in determining whether to work with this partner. This data is available in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 36114334. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "PERSHA IUVELIRNA KOMPANIIA" is located in Kyiv according to our directory for the letter T, and the legal address of this counterparty is at 03164, CITY KYIV, LANE PRYLADNYY, BUILDING 10. Furthermore, our service can find even more in-depth profiles.

Company Data "PERSHA IUVELIRNA KOMPANIIA"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "PERSHA IUVELIRNA KOMPANIIA" include its manager Martynov Serhiy Mykolayovych, as well as Martynov Serhiy Mykolayovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.