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LIMITED LIABILITY COMPANY CONTACT 2010 (CONTACT 2010 LLC)

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Profile
Date of update 17.05.2021
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 17.05.2021)
LIMITED LIABILITY COMPANY CONTACT 2010
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Short name
"CONTACT 2010" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНТАКТ 2010"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
37145782
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Registration date
23.06.2010 (10 years 10 months)
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Authorised person
The size of the authorized capital
5 000.00 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:
  • 24.52 Casting of steel
  • 24.54 Casting of other non-ferrous metals
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.12 Manufacture of doors and windows of metal
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.12 Site preparation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.14 Repair of electrical equipment
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA VASYLIA TIUTIUNNYKA, budynok 5, ofis 2
Phone number: +380637297893
Date of update 30.06.2020
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 37145782

Date of update 17.05.2021
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)
KOLESKER ARTEM BORYSOVYCH

Founder address: 01.07.1979 R.N., , 08162, KYYIVSKA OBLAST, KYIEVO-SVIATOSHYNSKYY RAYON, SMT. CHABANY, VULYTSIA KIROVA, BUDYNOK 2-B, KVARTYRA 22, KHARAKTER VOLODINNIA- PRIAME, MIRA - 100 %

List of legal entity founders
KOLESKER ARTEM BORYSOVYCH

Founder address: 08162, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selyshche miskoho typu CHabany, VULYTSIA KIROVA, budynok 2-E, kvartyra 12

Amount of contribution to authorized capital: 5 000.00 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

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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 371457826593

Date of registration: 09.07.2010

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.06.2020)
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
SHevchenkivska 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: 24.06.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.06.2010

Registration number: 39405

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.06.2010

Registration number: 03-55800*

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 17.05.2021
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.
13.10.2020 Court decree Administrative 92201680 640/1496/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
16.10.2019 Court decree Administrative 85058390 640/1496/19
02.10.2019 Court decree Criminal 84681737 755/11871/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
22.06.2010 Change the address 04107, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PECHENIZKA, BUDYNOK 8
23.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTAKT 2010"
24.06.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОНТАКТ 2010" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОНТАКТ 2010" - 37145782.

Який стан компанії ТОВ "КОНТАКТ 2010" ?

На дату 17.05.2021 контрагент ТОВ "КОНТАКТ 2010" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОНТАКТ 2010" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37145782 на 17.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY CONTACT 2010.

Яка скорочена назва компанії 37145782 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37145782 на 17.05.2021 має таку офіційну скорочену назву ТОВ "КОНТАКТ 2010".

Який основний КВЕД у контрагента 37145782 ?

На дату 17.05.2021 у 37145782 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY CONTACT 2010 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 37145782 зареєстрований в 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA VASYLIA TIUTIUNNYKA, budynok 5, ofis 2.

Undertaking "CONTACT 2010" LLC information

Get key details on company "CONTACT 2010" LLC. "CONTACT 2010" LLC was registered on 23.06.2010. Authorised person of firm is Kolesker Artem Borysovych. The corporate seat of "CONTACT 2010" LLC is 03150, CITY KYIV, STREET VASYLIA TIUTIUNNYKA, BUILDING 5, OFFICE 2.

Undertaking LIMITED LIABILITY COMPANY "CONTACT 2010" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking LIMITED LIABILITY COMPANY "CONTACT 2010" is assigned EDRPOU code 37145782. The authorised capital of company "CONTACT 2010" LLC amounts to 5 000.00 UAH. Undertaking "CONTACT 2010" LLC is mentioned in 2 judicial documents. Undertaking "CONTACT 2010" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "CONTACT 2010" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.