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TOV RODYNNI KURCHATA

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Profile
Date of update 23.07.2021
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 23.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RODYNNI KURCHATA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОДИННІ КУРЧАТА"
Legal entity's status
(as of 23.07.2021)
Not in the process of dissolution
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USREOU code
37203608
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Registration date
20.07.2010 (11 years)
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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:
46.32 Wholesale of meat and meat products
Other:
  • 10.13 Production of meat and poultry meat products
  • 46.90 Non-specialised wholesale trade
  • 47.29 Other retail sale of food in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 02160, m.Kyyiv, Dniprovskyy rayon, VULYTSIA KAUNASKA, budynok 13

Participants and beneficiaries 37203608

Date of update 23.07.2021
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
DEKERMENDZHY IEVHENIIA MYKHAYLIVNA

Founder address: Ukrayina, 83024, Donetska obl., misto Donetsk, VULYTSIA MOLODOHVARDIYTSIV, budynok 1-R, kvartyra 1

Amount of contribution to authorized capital: 5 000.00 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.06.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 372036026532

Date of cancellation of VAT payer registration: 15.06.2016

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 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.02.2021)
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
Dniprovska rayonna v m.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: 21.07.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.07.2010

Registration number: 22237

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.07.2010

Registration number: 03-14251

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
19.07.2010 Change the address 02160, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA KAUNASKA, BUDYNOK 13
20.07.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RODYNNI KURCHATA"
21.07.2010 Change of a type of activity 15.13.0 - production of meat and poultry meat products
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РОДИННІ КУРЧАТА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РОДИННІ КУРЧАТА" - 37203608.

Який стан компанії ТОВ "РОДИННІ КУРЧАТА" ?

На дату 23.07.2021 контрагент ТОВ "РОДИННІ КУРЧАТА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РОДИННІ КУРЧАТА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37203608 на 23.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RODYNNI KURCHATA.

Яка скорочена назва компанії 37203608 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37203608 на 23.07.2021 має таку офіційну скорочену назву ТОВ "РОДИННІ КУРЧАТА".

Який основний КВЕД у контрагента 37203608 ?

На дату 23.07.2021 у 37203608 основний вид економічної діяльності 46.32 Wholesale of meat and meat products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RODYNNI KURCHATA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.07.2021 контрагент 37203608 зареєстрований в 02160, m.Kyyiv, Dniprovskyy rayon, VULYTSIA KAUNASKA, budynok 13.

Organisation "RODYNNI KURCHATA" data

Get key details on firm "RODYNNI KURCHATA". "RODYNNI KURCHATA" was registered on 20.07.2010. Authorised person of contracting party is Dekarmendzhy Ievheniia Mykhaylivna. The corporate seat of "RODYNNI KURCHATA" is 02160, CITY KYIV, STREET KAUNASKA, BUILDING 13.

Organisation "RODYNNI KURCHATA" Data

The main line of business is 46.32 Wholesale of meat and meat products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "RODYNNI KURCHATA" is assigned EDRPOU code 37203608. The authorised capital of firm "RODYNNI KURCHATA" amounts to 5 000.00 UAH. Organisation "RODYNNI KURCHATA" is mentioned in 0 judicial documents. Organisation "RODYNNI KURCHATA" sanctions screening returned no information on the person or related persons found. More of essential details on "RODYNNI KURCHATA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.