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Profile
Date of update 28.01.2020
Access to current data
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Legal entity's full name
(as of 28.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHAYKOFSKI KRYM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧАЙКОФСКІ КРИМ"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
37229909
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Registration date
29.07.2010 (9 years 6 months)
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.37 Wholesale of coffee, tea, cocoa and spices
Other:
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.69 Wholesale of other machinery and equipment
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.29 Other retail sale of food in specialised stores
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 95018, Avtonomna Respublika Krym, misto Simferopol, Zaliznychnyy rayon, VULYTSIA LARIONOVA, budynok 44 A, kvartyra 17
Phone number: 0660864251
Дата оновлення 27.05.2016
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 37229909

Date of update 28.01.2020
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
PEREMIACHKIN VITALIY STANISLAVOVYCH

Founder address: 95018, Avtonomna Respublika Krym, misto Simferopol, Zaliznychnyy rayon, VULYTSIA LARIONOVA, budynok 22 A, kvartyra 21

Amount of contribution to authorized capital:  20 000.00 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
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 29.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.05.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 372299001096

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers

Information about single social contribution payer’s registration number
(as of 31.05.2017)
13025298
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 31.05.2017)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  2 649 UAH

State:  2 649 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
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: 30.07.2010

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 30.07.2010

Registration number: 77727

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 30.07.2010

Registration number: 13025298

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
28.07.2010 Change the address 95018, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, ZALIZNYCHNYY RAYON, VULYTSIA LARIONOVA, BUDYNOK 44 A, KVARTYRA 17
29.07.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHAYKOFSKI KRYM"
30.07.2010 Change of a type of activity 51.37.0 - wholesale of coffee, tea, cocoa and spices
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Company Information "CHAYKOFSKI KRYM"

Get key details about the "CHAYKOFSKI KRYM" firm. Key information about this firm will help legal departments in making decisions about whether to work with this supplier. This profile is available in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 37229909. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "CHAYKOFSKI KRYM" is located in Other cities according to our directory for the letter C, and the legal address of this firm is at 95018, CITY INSHI NASELENI PUNKTY, STREET LARIONOVA, BUILDING 44, APT 17. Furthermore, our service can find even more in-depth records.

Company Data "CHAYKOFSKI KRYM"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "CHAYKOFSKI KRYM" include its manager Peremiachkin Vitaliy Stanislavovych, as well as Peremiachkin Vitaliy Stanislavovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter C in our catalog.