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TOV KENVIK DELTA

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Profile
Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KENVIK DELTA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕНВІК ДЕЛЬТА"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
36596702
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Registration date
09.10.2009 (11 years 3 months)
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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.99 Other specialised construction activities n.e.c.
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.24 Growing of pome fruits and stone fruits
  • 01.26 Growing of oleaginous fruits
  • 01.29 Growing of other perennial crops
  • 01.45 Raising of sheep and goats
  • 01.50 Mixed farming
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 02.40 Support services to forestry
  • 12.00 Manufacture of tobacco products
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.91 Roofing activities
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.20 Market research and public opinion polling
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, Dniprovskyy rayon, VULYTSIA PEREKOPSKA, budynok 168, ofis 27
Phone number: +380635173225
Date of update 27.10.2020
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 36596702

Date of update 27.01.2021
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)
KRUHLIAK VITALIY

Founder address: RESPUBLIKA MOLDOVA, RESPUBLIKA MOLDOVA, MISTO KAUSHANY, VULYTSIA UNIRIY, BUDYNOK 2, KVARTYRA 226.,RESPUBLIKA MOLDOVA

List of legal entity founders
KRUHLIAK VITALIY

Founder address: Moldova, misto Kaushany, vulytsia Uniriy, budynok 2, kvartyra 226

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions TOV KENVIK DELTA

Trademarks
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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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Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 365967026500

Date of cancellation of VAT payer registration: 26.05.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  393 128 UAH

State:  392 897 UAH

Local:  231 UAH

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
KHersonska miska rada KHersonskoyi oblasti
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: 12.10.2009

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 12.10.2009

Registration number: 159

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 13.10.2009

Registration number: 1026034194

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 52 of documents

Date of update 27.01.2021
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.
27.10.2020 Court decree Criminal 92642636 760/23196/20
07.07.2020 Court decree Criminal 90503336 640/5255/16-к
07.07.2020 Court decree Criminal 90503338 640/5255/16-к
07.07.2020 Court decree Criminal 90503267 640/5255/16-к
18.05.2020 Court decree Criminal 89270905 552/7269/18
18.05.2020 Court decree Criminal 89316731 552/7269/18
13.05.2020 Court decree Criminal 89222626 552/7269/18
24.04.2020 Court decree Criminal 88920560 552/7269/18
21.02.2020 Court decree Criminal 87745685 552/7269/18
13.02.2020 Court decree Criminal 87565139 552/7269/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
08.10.2009 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, BULVAR 50-RICHCHIA PEREMOHY, BUDYNOK 137
09.10.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APTEKA NAYKRASHCHYKH TSIN"
12.10.2009 Change of a type of activity 52.31.0 - dispensing chemist in specialised stores
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КЕНВІК ДЕЛЬТА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КЕНВІК ДЕЛЬТА" - 36596702.

Який стан компанії ТОВ "КЕНВІК ДЕЛЬТА" ?

На дату 27.01.2021 контрагент ТОВ "КЕНВІК ДЕЛЬТА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КЕНВІК ДЕЛЬТА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36596702 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KENVIK DELTA.

Яка скорочена назва компанії 36596702 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36596702 на 27.01.2021 має таку офіційну скорочену назву ТОВ "КЕНВІК ДЕЛЬТА".

Який основний КВЕД у контрагента 36596702 ?

На дату 27.01.2021 у 36596702 основний вид економічної діяльності 43.99 Other specialised construction activities n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KENVIK DELTA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 36596702 зареєстрований в 73000, KHersonska obl., misto KHerson, Dniprovskyy rayon, VULYTSIA PEREKOPSKA, budynok 168, ofis 27.

Company Information "KENVIK DELTA"

Get key facts about the "KENVIK DELTA" counterparty. Complete information about this counterparty will help business founders in making decisions about whether to work with this business partner. This information is contained in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 36596702. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "KENVIK DELTA" is located in Kherson according to our directory for the letter K, and the legal address of this counterparty is at 73000, CITY KHERSON, STREET PEREKOPSKA, BUILDING 168, OFFICE 27. Furthermore, our service can locate even more in-depth records.

Company Data "KENVIK DELTA"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "KENVIK DELTA" include its manager Kruhliak Vitaliy, as well as KRUHLIAK VITALIY, KRUHLIAK VITALIY. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kherson or under the letter K in our catalog.