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TOV KOLO

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Profile
Date of update 25.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMERTSIYNA LOHISTYKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМЕРЦІЙНА ЛОГІСТИКА"
Legal entity's status
(as of 25.10.2020)
Not in the process of dissolution
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USREOU code
36123862
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Registration date
01.09.2008 (12 years 1 month)
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Authorised person
The size of the authorized capital
2 209 860.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
61.20 Wireless telecommunications activities
Other:
  • 95.11 Repair of computers and peripheral equipment
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 61.10 Wired telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.02 Computer consultancy activities
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 04213, m.Kyyiv, Obolonskyy rayon, VULYTSIA PRYRICHNA, budynok 25A
Phone number: +380503250138
Date of update 08.10.2020
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 36123862

Date of update 25.10.2020
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
"EYS KHOLDINHZ LIMITED" (ACE HOLDINGS LIMITED)

Founder address: Kipr, LARNAKA, SPYROU KYPRIANOU,57, M.FRANHOS KORT, 3 POVERKH, OFIS 211

Amount of contribution to authorized capital:  2 209 860.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV KOLO

Trademarks
Vehicles
Data is not available in registries
Licences
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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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 361238626582

Date of registration: 01.11.2012

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.10.2020)
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
Obolonska 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: 01.09.2008

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 02.09.2008

Registration number: 27669

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 21.11.2012

Registration number: 03-62610*

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
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Court Register — 9 of documents

Date of update 25.10.2020
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.
21.09.2020 Court decree Criminal 92079117 757/23593/20-к
10.09.2020 Court decree Criminal 91552942 757/3623/20-к
27.08.2020 Court decree Criminal 91207646 755/1439/16-к
27.07.2020 Court decree Criminal 90633744 755/1439/16-к
16.07.2020 Court decree Criminal 90562588 757/3623/20-к
12.05.2020 Court decree Criminal 89371846 755/1439/16-к
08.05.2020 Court decree Criminal 89531912 757/59245/19-к
04.05.2020 Court decree Criminal 89058252 755/1439/16-к
22.04.2020 Court decree Criminal 88891586 755/1439/16-к
22.04.2020 Court decree Criminal 88951806 755/1439/16-к

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
31.08.2008 Change the address 03110, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA SOLOMIANSKA, BUDYNOK 4/2, OFIS 100
01.09.2008 Change of a type of activity 63.12.0 - warehousing and storage
01.09.2008 Change of a size of the authorized capital 52,500 UAH
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Related individuals
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Firm "KOMERTSIYNA LOHISTYKA" data

Get full profile on firm "KOMERTSIYNA LOHISTYKA". "KOMERTSIYNA LOHISTYKA" was registered on 01.09.2008. Authorised person of firm is manager Molodets Borys Serhiyovych. The corporate seat of "KOMERTSIYNA LOHISTYKA" is 04213, CITY KYIV, STREET PRYRICHNA, BUILDING 25A.

Firm "KOMERTSIYNA LOHISTYKA" Information

The main line of business is 61.20 Wireless telecommunications activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "KOMERTSIYNA LOHISTYKA" is assigned EDRPOU code 36123862. The authorised capital of firm "KOMERTSIYNA LOHISTYKA" amounts to 2 209 860.00 UAH. Firm "KOMERTSIYNA LOHISTYKA" is mentioned in 9 judicial documents. Firm "KOMERTSIYNA LOHISTYKA" sanctions screening returned no information on the person or related persons found. More of essential details on "KOMERTSIYNA LOHISTYKA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.