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UKRAYINSKA DYSTRYBUTSIYNA KOMPANIIA

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Profile
Date of update 06.07.2020
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Legal entity's full name
(as of 06.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKA DYSTRYBUTSIYNA KOMPANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКА ДИСТРИБУЦІЙНА КОМПАНІЯ"
Legal entity's status
(as of 06.07.2020)
Not in the process of dissolution
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USREOU code
37310549
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Registration date
23.09.2010 (9 years 9 months)
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Authorised person
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The size of the authorized capital
1 289 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
11.01 Distilling, rectifying and blending of spirits
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.34 Wholesale of beverages
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.25 Retail sale of beverages in specialised stores
All types of activities Hide
Contacts
Address: 03056, m.Kyyiv, BULVAR CHOKOLIVSKYY, budynok 19
E-mail: edi@khortitsa.com
Date of update 06.07.2020
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.
Phone number: +380443775494
Date of update 06.07.2020
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 37310549

Date of update 06.07.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS/DIRECTOR/SUPERVISORY BOARD
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HLOBAL SPIRITS AMH IEVROPA LTD

Founder address: CHERNIAK IEVHENIY OLEKSANDROVYCH, HROMADIANYN UKRAYINY , , , POSHTOVYY INDEKS 04213, MISTO KYYIV, VULYTSIA PRYRICHNA, BUDYNOK 2-D, KV.21. TYP VOLODINNIA NEPRIAMYY, CHASTKA 100%.

List of legal entity founders
HLOBAL SPIRITS AMH IEVROPA LTD

Founder address: AFRODITIS, 25, PERSHYY POVERKH, KVARTYRA/OFIS 211, INDEKS 1060, NIKOSIIA , KIPR

Amount of contribution to authorized capital:  1 289 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions UKRAYINSKA DYSTRYBUTSIYNA KOMPANIIA

Trademarks
Vehicles
Data is not available in registries
Licences
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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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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 06.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.07.2020)
Valid VAT certificate

Taxpayer identification number: 373105426577

Date of registration: 01.11.2010

Register single tax payers
(as of 06.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 06.07.2020)
03-61806*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 06.07.2020)
21
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 05.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2020)
Taxpayer has outstanding taxes  219 419 UAH

State:  0 UAH

Local:  219 419 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
Information about the person found in the database
Place of storage of registration file
Solomianska 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: 24.09.2010

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 27.09.2010

Registration number: 11238

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 28.08.2012

Registration number: 03-61806*

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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKA DYSTRYBUTSIYNA KOMPANIIA

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 8 - 1080 od.; Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiynykh zakhodiv "Harant-servis" 15.03.2012 33 600
Lot 1 - horilka vitchyzniana tm "khortytsa" abo ekvivalent - 1050 pl.; DP "Natsionalnyy palats mystetstv "Ukrayina" 02.02.2012 30 681
Lot 4 - koniaky vitchyzniani odeskoho koniachnoho zavodu abo ekvivalent - 200 pl.; DP "Natsionalnyy palats mystetstv "Ukrayina" 02.02.2012 11 270
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Court Register — > 100 of documents

Date of update 06.07.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.06.2020 Court decree Economic 90113859 904/4387/19
30.06.2020 Court decree Economic 90113854 904/4387/19
30.06.2020 Court decree Economic 90113858 904/4387/19
30.06.2020 Court decree Economic 90113863 904/4387/19
30.06.2020 Court decree Economic 90113857 904/4387/19
30.06.2020 Court decree Economic 90113856 904/4387/19
30.06.2020 Court decree Economic 90113860 904/4387/19
30.06.2020 Court decree Economic 90113855 904/4387/19
30.06.2020 Court decree Economic 90113853 904/4387/19
30.06.2020 Court decree Economic 90113852 904/4387/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
22.09.2010 Change the address 03134, M.KYYIV, SVIATOSHYNSKYY RAYON, PROVULOK PRYLADNYY, BUDYNOK 10
23.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKA DYSTRYBUTSIYNA KOMPANIIA"
24.09.2010 Change of a type of activity 51.39.0 - non-specialised wholesale of food, beverages and tobacco
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Company Information "UKRAYINSKA DYSTRYBUTSIYNA KOMPANIIA"

Get key information about the "UKRAYINSKA DYSTRYBUTSIYNA KOMPANIIA" business. Legal information about this business will help owners in making decisions about whether to work with this partner. This data is stored in open registries. This information can be accessed based on the tax number for the business with registration number 37310549. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "UKRAYINSKA DYSTRYBUTSIYNA KOMPANIIA" is located in Kyiv according to our directory for the letter U, and the legal address of this business is at 03056, CITY KYIV, BOULEVARD CHOKOLIVSKYY, BUILDING 19. Furthermore, our tool can find even more in-depth information.

Company Data "UKRAYINSKA DYSTRYBUTSIYNA KOMPANIIA"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "UKRAYINSKA DYSTRYBUTSIYNA KOMPANIIA" include its manager Paraian Volodymyr Ivanovych, signatory Paraian Volodymyr Ivanovych, as well as HLOBAL SPIRITS AMH IEVROPA LTD, HLOBAL SPIRITS AMH IEVROPA LTD. With the full version of our website you can locate 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 Kyiv or under the letter U in our catalog.