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TOV KTM SERVIS

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Profile
Date of update 01.08.2021
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 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KTM SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КТМ СЕРВІС"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
37309439
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Registration date
08.11.2010 (10 years 8 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 24.54 Casting of other non-ferrous metals
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.78 Other retail sale of new goods in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 07442, Kyyivska obl., Brovarskyy r-n, selyshche miskoho typu Velyka Dymerka, VULYTSIA BOBRYTSKA, budynok 62
Phone number: +380977594351
Date of update 24.05.2021
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.

Participants and beneficiaries 37309439

Date of update 01.08.2021
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)
VIROVKA MYKOLA MYKOLAYOVYCH (SK

Founder address: УКРАЇНА, 20300, ЧЕРКАСЬКА ОБЛ., М. УМАНЬ, ВУЛ. ШКІЛЬНА, БУД. 11/9, КВ. 22)

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIRT-PRO"

Founder’s USREOU code 35075182

Founder address: Ukrayina, 08300, Kyyivska obl., misto Boryspil, VULYTSIA HOLOVATOHO, budynok 83

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 373094326504

Date of cancellation of VAT payer registration: 05.12.2019

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 04.02.2021)
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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 09.11.2010

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BROVARSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 10.11.2010

Registration number: 185894

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BROVARSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 09.11.2010

Registration number: 0337035

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KTM SERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Metaloproduktsiia; metaloproduktsiia 50 metry kvadratni
Derzhavne pidpryiemstvo "Natsionalnyy akademichnyy teatr rosiyskoyi dramy imeni Lesi Ukrayinky" 15.02.2017 5 500
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Court Register — 1 of documents

Date of update 01.08.2021
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.
15.10.2020 Decree Administrative 92249502 640/5044/19
15.10.2020 Decree Administrative 92332691 640/5044/19
11.09.2020 Court decree Administrative 91534181 640/5044/19
11.09.2020 Court decree Administrative 91534183 640/5044/19
08.07.2020 Court decree Administrative 90261503 640/5044/19
08.07.2020 Court decree Administrative 90261492 640/5044/19
28.04.2020 Decision Administrative 88958693 640/5044/19
05.08.2019 Court decree Administrative 83441540 640/5044/19
01.04.2019 Court decree Criminal 80995045 640/5044/19
29.03.2019 Court decree Administrative 80797135 640/5044/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
07.11.2010 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, PROVULOK CHERVONOARMIYSKYY, BUDYNOK 14, KORPUS 3A, OFIS 1
08.11.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KTM SERVIS"
01.12.2010 Change of a type of activity 51.53.2 - wholesale of wood, construction materials and sanitary equipment
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КТМ СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КТМ СЕРВІС" - 37309439.

Який стан компанії ТОВ "КТМ СЕРВІС" ?

На дату 01.08.2021 контрагент ТОВ "КТМ СЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КТМ СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37309439 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KTM SERVIS.

Яка скорочена назва компанії 37309439 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37309439 на 01.08.2021 має таку офіційну скорочену назву ТОВ "КТМ СЕРВІС".

Який основний КВЕД у контрагента 37309439 ?

На дату 01.08.2021 у 37309439 основний вид економічної діяльності 46.72 Wholesale of metals and metal ores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KTM SERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 37309439 зареєстрований в 07442, Kyyivska obl., Brovarskyy r-n, selyshche miskoho typu Velyka Dymerka, VULYTSIA BOBRYTSKA, budynok 62.

Company Information "KTM SERVIS"

Get key facts about the "KTM SERVIS" firm. A complete profile about this firm will assist directors in deciding whether to work with this supplier. This data is stored in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 37309439. Based on a business’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 company is located. For instance, "KTM SERVIS" is located in according to our directory for the letter K, and the legal address of this firm is at 07442, VILLAGE, STREET BOBRYTSKA, BUILDING 62. Furthermore, our service can uncover even more in-depth information.

Company Data "KTM SERVIS"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "KTM SERVIS" include its Virovka Mykola Mykolayovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIRT-PRO", VIROVKA MYKOLA MYKOLAYOVYCH (SK. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter K in our catalog.