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Company profile
Code: 37679779
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INFORMATION

TOV TEKILA KOMPANI

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Profile
Date of update 16.01.2021
Access to current data
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Legal entity's full name
(as of 16.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKILA KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕКІЛА КОМПАНІ"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
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USREOU code
37679779
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Registration date
20.04.2011 (9 years 8 months)
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Authorised person
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The size of the authorized capital
1 988 611.12 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.34 Wholesale of beverages
Other:
  • 11.01 Distilling, rectifying and blending of spirits
  • 46.90 Non-specialised wholesale trade
  • 47.25 Retail sale of beverages in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 03189, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA AKADEMIKA VILIAMSA, budynok 6-D
Phone number: 7405428
Date of update 05.04.2019
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 37679779

Date of update 16.01.2021
Access to current data
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Information about legal entity’s governing body
SUPREME MANAGEMENT BODY - GENERAL MEETING OF SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
IEFREMENKO DAVYD ARTUROVYCH

Founder address: 84122, Donetska obl., misto Sloviansk, BULVAR PUSHKINA, budynok 2, kvartyra 1

Amount of contribution to authorized capital:  390 355.12 UAH

Share (%): 19,6295%

KRYVOY VIACHESLAV VIKTOROVYCH

Founder address: 11042, ZHytomyrska obl., Olevskyy rayon, selo ZHubrovychi, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 22

Amount of contribution to authorized capital:  1 598 256.00 UAH

Share (%): 80,3705%

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Ownership and permissions TOV TEKILA KOMPANI

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
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 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.08.2020)
Valid VAT certificate

Taxpayer identification number: 376797715530

Date of registration: 14.11.2011

Canceled VAT certificate

Taxpayer identification number (cancelled): 376797715530

Date of cancellation of VAT payer registration: 01.12.2011

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.04.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  2 139 UAH

State:  2 139 UAH

Local:  0 UAH

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
Holosiyivska rayonna v misti 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: 21.04.2011

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 21.04.2011

Registration number: 127483

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 29.04.2011

Registration number: 20195

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Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 10 of documents

Date of update 16.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.03.2019 Court decree Economic 80631228 904/5722/14
22.03.2019 Court decree Economic 80647206 904/5722/14
21.03.2019 Court decree Economic 80590040 904/5722/14
18.03.2019 Court decree Economic 80590244 904/5722/14
13.03.2019 Court decree Economic 80455884 904/5722/14
07.03.2019 Court decree Economic 80331009 904/5722/14
07.03.2019 Court decree Economic 80331000 904/5722/14
04.03.2019 Court decree Economic 80307952 904/5722/14
28.02.2019 Court decree Economic 80179732 904/5722/14
28.02.2019 Court decree Economic 80233129 904/5722/14
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
19.04.2011 Change the address 65020, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA PUSHKINSKA, BUDYNOK 67, KVARTYRA 21
20.04.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALKO-PROFI"
03.06.2011 Change of a type of activity 51.34.0 - wholesale of beverages
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕКІЛА КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕКІЛА КОМПАНІ" - 37679779.

Який стан компанії ТОВ "ТЕКІЛА КОМПАНІ" ?

На дату 16.01.2021 контрагент ТОВ "ТЕКІЛА КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕКІЛА КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37679779 на 16.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKILA KOMPANI.

Яка скорочена назва компанії 37679779 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37679779 на 16.01.2021 має таку офіційну скорочену назву ТОВ "ТЕКІЛА КОМПАНІ".

Який основний КВЕД у контрагента 37679779 ?

На дату 16.01.2021 у 37679779 основний вид економічної діяльності 46.34 Wholesale of beverages.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TEKILA KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 37679779 зареєстрований в 03189, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA AKADEMIKA VILIAMSA, budynok 6-D.

Firm "TEKILA KOMPANI" information

Get full profile on company "TEKILA KOMPANI". "TEKILA KOMPANI" was registered on 20.04.2011. Authorised person of firm is manager Kryvoy Viacheslav Viktorovych. The corporate seat of "TEKILA KOMPANI" is 03189, CITY KYIV, STREET AKADEMIKA VILIAMSA, BUILDING 6-D.

Firm "TEKILA KOMPANI" Information

The main line of business is 46.34 Wholesale of beverages. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "TEKILA KOMPANI" is assigned EDRPOU code 37679779. The authorised capital of company "TEKILA KOMPANI" amounts to 1 988 611.12 UAH. Firm "TEKILA KOMPANI" is mentioned in 10 judicial documents. Firm "TEKILA KOMPANI" sanctions screening returned no information on the person or related persons found. More of essential details on "TEKILA KOMPANI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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