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TOV KIUKOM

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Profile
Date of update 18.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KIUKOM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЬЮКОМ"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
37053990
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Registration date
05.05.2010 (10 years 11 months)
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Authorised person
The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.13 Agents involved in the sale of timber and building materials
  • 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
  • 46.31 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
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.62 Wholesale of machine tools
  • 46.65 Wholesale of office furniture
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
All types of activities Hide
Contacts
Address: 02000, m.Kyyiv, Desnianskyy rayon, VULYTSIA BRATYSLAVSKA, budynok 52
Phone number: +380509403578
Date of update 16.03.2020
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 37053990

Date of update 18.04.2021
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
SHOMAKHOV OLEKSIY AZAROVYCH

Founder address: 02125, m.Kyyiv, Dniprovskyy rayon, VULYTSIA STALSKOHO, budynok 21-D, kvartyra 1

Amount of contribution to authorized capital: 2 000 000.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 370539926525

Date of cancellation of VAT payer registration: 27.01.2020

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 11.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.03.2020)
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
Desnianska 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: 06.05.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.05.2010

Registration number: 12528

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.05.2010

Registration number: 01/03-10088

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 18.04.2021
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.
06.02.2020 Court decree Criminal 88225914 757/1690/20-к
29.01.2020 Court decree Criminal 87260768 643/937/20
29.01.2020 Court order Economic 87304380 910/1185/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.05.2010 Change the address 02156, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA ZHUKOVA, BUDYNOK 31-A, KVARTYRA 153
05.05.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIUKOM"
06.05.2010 Change of a type of activity 51.84.0 - wholesale of computers, computer peripheral equipment and software
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КЬЮКОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КЬЮКОМ" - 37053990.

Який стан компанії ТОВ "КЬЮКОМ" ?

На дату 18.04.2021 контрагент ТОВ "КЬЮКОМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КЬЮКОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37053990 на 18.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KIUKOM.

Яка скорочена назва компанії 37053990 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37053990 на 18.04.2021 має таку офіційну скорочену назву ТОВ "КЬЮКОМ".

Який основний КВЕД у контрагента 37053990 ?

На дату 18.04.2021 у 37053990 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KIUKOM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 37053990 зареєстрований в 02000, m.Kyyiv, Desnianskyy rayon, VULYTSIA BRATYSLAVSKA, budynok 52.

Undertaking "KIUKOM" background

Get legal information on undertaking "KIUKOM". "KIUKOM" was registered on 05.05.2010. Authorised person of company is Shomakhov Oleksiy Azarovych. The corporate seat of "KIUKOM" is 02000, CITY KYIV, STREET BRATYSLAVSKA, BUILDING 52.

Undertaking "KIUKOM" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "KIUKOM" is assigned EDRPOU code 37053990. The authorised capital of undertaking "KIUKOM" amounts to 2 000 000.00 UAH. Undertaking "KIUKOM" is mentioned in 3 judicial documents. Undertaking "KIUKOM" sanctions screening returned no information on the person or related persons found. More of essential details on "KIUKOM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.