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TOV KOMPANIIA INTO UKRAYINA

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA INTO UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ "ІНТО УКРАЇНА"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
36342276
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Registration date
06.02.2009 (12 years 7 months)
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The size of the authorized capital
760 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.37 Wholesale of coffee, tea, cocoa and spices
Other:
  • 10.84 Manufacture of condiments and seasonings
  • 10.89 Manufacture of other food products n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.90 Non-specialised wholesale trade
  • 47.29 Other retail sale of food in specialised stores
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
All types of activities Hide
Contacts
Location of the legal entity: 02121, misto Kyyiv, VULYTSIA VERBYTSKOHO, budynok 30-A
Phone number: +380443320526
Date of update 25.08.2021
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 36342276

Date of update 17.09.2021
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
List of legal entity founders
KOVSHYK SERHIY ANATOLIYOVYCH

Founder address: Ukrayina, 02144, misto Kyyiv, vul.CHavdar IElyzavety, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 760 500.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

KOVSHYK SERHIY ANATOLIYOVYCH
Ukrayina, 02144, misto Kyyiv, vul.CHavdar IElyzavety, budynok 22, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 363422726518

Date of registration: 04.03.2009

Register "Find out more about your business partner"
(as of 21.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.08.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 16.02.2009

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 09.02.2009

Registration number: 150-09

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 09.02.2009

Registration number: 03-32631

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 33 of documents

Date of update 17.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.10.2020 Court decree Administrative 92546276 640/20025/20
14.09.2020 Court decree Administrative 91535849 640/4088/19
14.09.2020 Court decree Administrative 91570706 640/4088/19
31.08.2020 Court decree Administrative 91275345 640/20025/20
07.08.2020 Court decree Administrative 90865450 640/4088/19
30.06.2020 Decision Administrative 90088737 640/4088/19
18.06.2020 Decree Administrative 89893767 826/15660/16
18.06.2020 Decree Administrative 89976219 826/15660/16
12.05.2020 Court decree Administrative 89160651 826/15660/16
12.05.2020 Court decree Administrative 89160650 826/15660/16

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
05.02.2009 Change the address 02121, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA VERBYTSKOHO, BUDYNOK 30-A
06.02.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "INTO UKRAYINA"
25.03.2009 Change of a type of activity 51.38.0 - wholesale of fruit and vegetables
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Organisation "КОМПАНІЯ "ІНТО УКРАЇНА" data

Get legal information on organisation "КОМПАНІЯ "ІНТО УКРАЇНА". "КОМПАНІЯ "ІНТО УКРАЇНА" was registered on 06.02.2009. Chief executive of undertaking is Ковшик Сергій Анатолійович. The corporate seat of "КОМПАНІЯ "ІНТО УКРАЇНА" is 02121, місто Київ, ВУЛИЦЯ ВЕРБИЦЬКОГО, будинок 30-А.

Organisation "КОМПАНІЯ "ІНТО УКРАЇНА" Background

The main line of business is 46.37 Wholesale of coffee, tea, cocoa and spices. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "КОМПАНІЯ "ІНТО УКРАЇНА" is assigned EDRPOU code 36342276. The authorised capital of organisation "КОМПАНІЯ "ІНТО УКРАЇНА" amounts to 760 500.00 UAH. Organisation "КОМПАНІЯ "ІНТО УКРАЇНА" is mentioned in 33 judicial documents. Organisation "КОМПАНІЯ "ІНТО УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "КОМПАНІЯ "ІНТО УКРАЇНА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.