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LIMITED LIABILITY COMPANY TRADE HOUSE -YAROSLAV (LLC TH - YAROSLAV)

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Profile
Date of update 27.09.2021
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Legal entity's full name
(as of 27.09.2021)
LIMITED LIABILITY COMPANY TRADE HOUSE -YAROSLAV
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Short name
LLC "TH - YAROSLAV"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ - ЯРОСЛАВ"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
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USREOU code
37047615
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Registration date
16.04.2010 (11 years 5 months)
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The size of the authorized capital
1 430 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.51 Retail sale of textiles in specialised stores
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 04074, misto Kyyiv, VULYTSIA AVTOZAVODSKA, budynok 2, kimnata 305
Phone number: +380444689004
+380445361845
Date of update 27.09.2021
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 37047615

Date of update 27.09.2021
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BABILUA OLHA SERHIYIVNA

Founder address: Ukrayina, 01054, misto Kyyiv, VULYTSIA DMYTRIVSKA, budynok 1, kvartyra 212

Amount of contribution to authorized capital: 42 000.00 UAH

Share (%): 2,9360%

BARSUK LARYSA ANDRIYIVNA

Founder address: Ukrayina, 04114, misto Kyyiv, VULYTSIA ZOLOCHIVSKA, budynok 11

Amount of contribution to authorized capital: 142 375.00 UAH

Share (%): 9,9528%

BARSUK LIUDMYLA OLEKSANDRIVNA

Founder address: Ukrayina, 04114, misto Kyyiv, VULYTSIA ZOLOCHIVSKA, budynok 11

Amount of contribution to authorized capital: 292 875.00 UAH

Share (%): 20,4736%

BARSUK OLEKSANDR MYKOLAYOVYCH

Founder address: Ukrayina, 04114, misto Kyyiv, VULYTSIA ZOLOCHIVSKA, budynok 21

Amount of contribution to authorized capital: 424 000.00 UAH

Share (%): 29,6400%

BARSUK IAROSLAV OLEKSANDROVYCH

Founder address: Ukrayina, 04201, misto Kyyiv, VULYTSIA KONDRATIUKA, budynok 2, kvartyra 221

Amount of contribution to authorized capital: 292 875.00 UAH

Share (%): 20,4736%

DEVIATKINA OLHA VOLODYMYRIVNA

Founder address: Ukrayina, 04201, misto Kyyiv, VULYTSIA MINSKE SHOSE, budynok 2S, kvartyra 1

Amount of contribution to authorized capital: 236 375.00 UAH

Share (%): 16,5239%

Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2016 року
Ixbcntf mxzzt, HJFCBSO

The share is a simple, non-documentary registered

Номінальна вартість: 500.00

Кількість: 221

Від загальної кількості (%): 11.1221

Rkfsvvj osljr, AJBFSYY

The share is a simple, non-documentary registered

Номінальна вартість: 500.00

Кількість: 222

Від загальної кількості (%): 22.1221

Zpxiltv tgsdf, VERLVAM

The share is a simple, non-documentary registered

Номінальна вартість: 500.00

Кількість: 221

Від загальної кількості (%): 12.1122

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

BARSUK OLEKSANDR MYKOLAYOVYCH
Ukrayina, 04114, misto Kyyiv, vul.Zolochevska, budynok 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 29.53

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Financial scoring

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Affiliates and assigns 37047615

Date of update 27.09.2021
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
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 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Valid VAT certificate

Taxpayer identification number: 370476126542

Date of registration: 12.05.2010

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 19.04.2010

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

ID code of body: 44116011

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

Date of registration: 20.04.2010

Registration number: 13967

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

ID code of body: 44116011

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

Date of registration: 19.04.2010

Registration number: 03-44383

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

Tenders LIMITED LIABILITY COMPANY TRADE HOUSE -YAROSLAV

Description of lot Contracting entity Contract date Contract amount, UAH
Komplekt dytiachoyi postilnoyi bilyzny.( kod dk 021:2015-39510000-0 — vyroby domashnoho tekstyliu); komplekt dytiachoyi postilnoyi bilyzny.( kod dk 021:2015-39510000-0 — vyroby domashnoho tekstyliu) 107 shtuky
VIDDIL OSVITY,MOLODI TA SPORTU SEMENIVSKOYI SILSKOYI RADY 12.05.2021 33 277
Pledy; pledy 14 sht
Hromadska orhanizatsiia "Voznesenivska rayonna orhanizatsiia veteraniv Ukrayiny" 23.03.2021 4 042
Kovdry, podushky, navolochky ta pokryvala dytiachi.( kod dk 021:2015:39510000-0-vyroby domashnoho tekstyliu); kovdry, podushky, navolochky ta pokryvala dytiachi.( kod dk 021:2015:39510000-0-vyroby domashnoho tekstyliu) 82 shtuky
VIDDIL OSVITY,MOLODI TA SPORTU SEMENIVSKOYI SILSKOYI RADY 17.03.2021 7 692
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Court Register — 13 of documents

Date of update 27.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.10.2019 Court decree Criminal 85098615 757/53203/19-к
07.10.2019 Court decree Criminal 85098721 757/53203/19-к
30.09.2019 Court decree Criminal 85224303 757/51955/19-к
30.09.2019 Court decree Criminal 85224312 757/51968/19-к
30.09.2019 Court decree Criminal 85224314 757/51972/19-к
16.11.2018 Verdict Criminal 77934494 641/6584/17
16.11.2018 Court decree Criminal 77934584 641/6584/17
25.09.2018 Court decree Criminal 76833529 641/6584/17
11.09.2018 Court decree Criminal 76533709 641/6584/17
22.06.2018 Court decree Criminal 74863327 641/6584/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
15.04.2010 Change the address 04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA AVTOZAVODSKA , BUDYNOK 2
16.04.2010 Change of the legal entity name PUBLICHNE AKTSIONERNE TOVARYSTVO "TORHOVYY DIM "IAROSLAV"
28.05.2010 Change of a type of activity 52.12.0 - other retail sale in non-specialised stores
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Company LLC "TH - YAROSLAV" information

Get key details on contracting party LLC "TH - YAROSLAV". LLC "TH - YAROSLAV" was registered on 16.04.2010. Chief executive of organisation is Барсук Володимир Миколайович. The corporate seat of LLC "TH - YAROSLAV" is 04074, місто Київ, ВУЛИЦЯ АВТОЗАВОДСЬКА, будинок 2, кімната 305.

Company "ТОРГОВИЙ ДІМ - ЯРОСЛАВ" Data

The main line of business is 47.51 Retail sale of textiles in specialised stores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ТОРГОВИЙ ДІМ - ЯРОСЛАВ" is assigned EDRPOU code 37047615. The authorised capital of contracting party LLC "TH - YAROSLAV" amounts to 1 430 500.00 UAH. Company LLC "TH - YAROSLAV" is mentioned in 13 judicial documents. Company LLC "TH - YAROSLAV" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "TH - YAROSLAV" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.