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TOV SOREKSKOMPANI

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Profile
Date of update 28.09.2021
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
Legal entity's full name
(as of 28.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOREKSKOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОРЕКСКОМПАНІ"
Legal entity's status
(as of 28.09.2021)
Not in the process of dissolution
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USREOU code
37038349
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Registration date
15.06.2010 (11 years 3 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.19.0 Agents involved in the sale of a variety of goods
Other:
  • 51.47.9 Wholesale of electrical household appliances
  • 52.48.9 Other retail sale of new goods in specialised stores
  • 74.14.0 Business and other management consultancy activities
  • 74.40.0 Advertising agencies
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 04123, m.Kyyiv, Podilskyy rayon, VULYTSIA BESTUZHEVA, budynok 36, ofis 9

Participants and beneficiaries 37038349

Date of update 28.09.2021
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
KOTOK OKSANA VALERIYIVNA

Founder address: 03126, m.Kyyiv, Solomianskyy rayon, BULVAR IVANA LEPSE, budynok 22-Q, kvartyra 22

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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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 29.09.2021)
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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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Podilskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi

Court Register — 3 of documents

Date of update 28.09.2021
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.
04.03.2013 Court decree Administrative 29904666 0670/5318/12
29.01.2013 Court decree Administrative 29024154 0670/5318/12
04.01.2013 Court decree Administrative 32401019 0670/5318/12
04.01.2013 Court decree Administrative 28780658 0670/5318/12
06.12.2012 Decree Administrative 28771302 0670/5318/12
04.12.2012 Decree Administrative 28771110 0670/6004/12
21.11.2012 Court decree Administrative 27588881 0670/3506/12
29.10.2012 Court decree Administrative 44075194 0670/3506/12
07.09.2012 Court decree Administrative 43965642 0670/3506/12
07.09.2012 Court decree Administrative 44075074 0670/3506/12

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
14.06.2010 Change the address 04123, M.KYYIV, PODILSKYY RAYON, VULYTSIA BESTUZHEVA, BUDYNOK 36, OFIS 9
15.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOREKSKOMPANI"
17.06.2010 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
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Contracting party "СОРЕКСКОМПАНІ" background

Get full profile on firm "СОРЕКСКОМПАНІ". "СОРЕКСКОМПАНІ" was registered on 15.06.2010. Authorised person of firm is Коток Оксана Валеріївна. The corporate seat of "СОРЕКСКОМПАНІ" is 04123, м.Київ, Подільський район, ВУЛИЦЯ БЕСТУЖЕВА, будинок 36, офіс 9.

Contracting party "СОРЕКСКОМПАНІ" Background

The main line of business is 51.19.0 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "СОРЕКСКОМПАНІ" is assigned EDRPOU code 37038349. The authorised capital of firm "СОРЕКСКОМПАНІ" amounts to 100 000.00 UAH. Contracting party "СОРЕКСКОМПАНІ" is mentioned in 3 judicial documents. Contracting party "СОРЕКСКОМПАНІ" sanctions screening returned no information on the person or related persons found. More of essential details on "СОРЕКСКОМПАНІ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.