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TOV KHAY LEVEL

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 18.01.2022
Access to current data
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Legal entity's full name
(as of 18.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHAY LEVEL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАЙ ЛЕВЕЛ"
Legal entity's status
(as of 18.01.2022)
Not in the process of dissolution
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USREOU code
37479754
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Registration date
19.01.2011 (10 years 11 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:
50.20.0 Maintenance and repair of motor vehicles
Other:
  • 50.30.2 Retail trade of motor vehicle parts and accessories
  • 50.30.1 Wholesale trade of motor vehicle parts and accessories
Contacts
Location of the legal entity: 03131, m.Kyyiv, Holosiyivskyy rayon, STOLYCHNE SHOSE, budynok 25/1
Phone number: 0442294877
Date of update 17.02.2021
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 37479754

Date of update 18.01.2022
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
BESSARAB SVITLANA OLEKSANDRIVNA

Founder address: Ukrayina, 03069, misto Kyyiv, PROVULOK LYSYCHANSKYY, budynok 11

Amount of contribution to authorized capital: 400.00 UAH

Share (%): 40,0000%

HOLTVA VOLODYMYR ANATOLIYOVYCH

Founder address: Ukrayina, 95000, Avtonomna Respublika Krym, misto Simferopol, VULYTSIA KOZLOVA, budynok 22

Amount of contribution to authorized capital: 400.00 UAH

Share (%): 40,0000%

KUTS IAROSLAV OLEKSANDROVYCH

Founder address: Ukrayina, 04071, misto Kyyiv, VULYTSIA ZHYTNOTORZKA, budynok 2,HURT.

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 20,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 19.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.02.2021)
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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.01.2011

Registration number: 190570

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.01.2011

Registration number: 0335246

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
18.01.2011 Change the address 03131, M.KYYIV, HOLOSIYIVSKYY RAYON, STOLYCHNE SHOSE, BUDYNOK 25/1
19.01.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHAY LEVEL"
20.01.2011 Change of a type of activity 50.20.0 - maintenance and repair of motor vehicles
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Organisation "ХАЙ ЛЕВЕЛ" data

Get key details on undertaking "ХАЙ ЛЕВЕЛ". "ХАЙ ЛЕВЕЛ" was registered on 19.01.2011. Authorised person of company is Голтва Володимир Анатолійович. The corporate seat of "ХАЙ ЛЕВЕЛ" is 03131, м.Київ, Голосіївський район, СТОЛИЧНЕ ШОСЕ, будинок 25/1.

Organisation "ХАЙ ЛЕВЕЛ" Background

The main line of business is 50.20.0 Maintenance and repair of motor vehicles. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ХАЙ ЛЕВЕЛ" is assigned EDRPOU code 37479754. The authorised capital of undertaking "ХАЙ ЛЕВЕЛ" amounts to 1 000.00 UAH. Organisation "ХАЙ ЛЕВЕЛ" is mentioned in 0 judicial documents. Organisation "ХАЙ ЛЕВЕЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "ХАЙ ЛЕВЕЛ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.