UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

KT UKRAYINA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 20.09.2020
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
Legal entity's full name
(as of 20.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KT UKRAYINA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КТ УКРАЇНА"
Legal entity's status
(as of 20.09.2020)
Not in the process of dissolution
copy
copied
USREOU code
37682336
copy
copied
Registration date
20.06.2011 (9 years 3 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
350 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 95.22 Repair of household appliances and home and garden equipment
  • 47.19 Other retail sale in non-specialised stores
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 01010, misto Kyyiv, VULYTSIA IVANA MAZEPY, budynok 10
Phone number: +380443948558
Date of update 14.09.2020
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 37682336

Date of update 20.09.2020
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
Final beneficiary owner (controller)
ZVIAHINTSEVA TETIANA SERHIYIVNA

Founder address: HROMADIANSTVO-UKRAYINA, MISTSE PROZHYVANNIA-79035, LVIVSKA OBL., MISTO LVIV, VULYTSIA LYPOVA ALEIA, BUDYNOK 12, KVARTYRA 11

List of legal entity founders
ZVIAHINTSEVA TETIANA SERHIYIVNA

Founder address: 79035, Lvivska obl., misto Lviv, VULYTSIA LYPOVA ALEIA, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  350 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Ownership and permissions KT UKRAYINA

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 21.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2020)
Valid VAT certificate

Taxpayer identification number: 376823320233

Date of registration: 31.10.2011

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.09.2020)
Taxpayer has no outstanding taxes
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
Pecherska 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: 21.06.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.06.2011

Registration number: 34355

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 20.06.2011

Registration number: 52496

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KT UKRAYINA

Description of lot Contracting entity Contract date Contract amount, UAH
Posluha neharantiynoho remontu ta obsluhovuvannia tekhniky; posluha neharantiynoho remontu ta obsluhovuvannia tekhniky-benzopyla 1 posluha posluha neharantiynoho remontu ta obsluhovuvannia tekhniky-motokosa 1 posluha TOV "NizhynTeploMerezhi" 14.09.2020 1 396
Potochnyy remont benzotrymera; potochnyy remont benzotrymera 1 posluha Vlasivskyy pansionat dlia veteraniv viyny ta pratsi z heriatrychnym viddilenniam 06.08.2020 402
Posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky/remont elektro- ta benzoinstrumentu; posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky/remont elektro- ta benzoinstrumentu 1 posluha Komunalne pidpryiemstvo"ZHytlovo-ekspluatatsiyna kontora" 05.08.2020 5 000
icon All tenders are available after free registration

Court Register — 43 of documents

Date of update 20.09.2020
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.
06.08.2020 Court decree Economic 90826831 922/4114/17
14.07.2020 Court decree Economic 90388090 922/4114/17
14.07.2020 Court decree Economic 90388089 922/4114/17
23.06.2020 Court decree Economic 89998792 922/4114/17
10.06.2020 Court decree Economic 89706876 922/4114/17
10.06.2020 Court decree Economic 89706873 922/4114/17
10.06.2020 Court decree Economic 89851104 922/4114/17
19.05.2020 Court decree Economic 89318653 922/4114/17
19.05.2020 Court decree Economic 89318651 922/4114/17
09.04.2020 Court decree Economic 88675495 922/4114/17

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
19.06.2011 Change the address 62489, KHARKIVSKA OBL., KHARKIVSKYY RAYON, SELYSHCHE MISKOHO TYPU BEZLIUDIVKA, VULYTSIA PISHCHANA, BUDYNOK 7
20.06.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KT UKRAYINA"
21.06.2011 Change of a type of activity 51.90.0 - non-specialised wholesale trade
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Firm "KT UKRAYINA" information

Get full profile on company "KT UKRAYINA". "KT UKRAYINA" was registered on 20.06.2011. Authorised person of firm is manager Zviahintseva Tetiana Serhiyivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (BEZ OBMEZHEN)), predstavnyk Zviahintseva Tetiana Serhiyivna. The corporate seat of "KT UKRAYINA" is 01010, CITY KYIV, STREET IVANA MAZEPY, BUILDING 10.

Firm "KT UKRAYINA" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "KT UKRAYINA" is assigned EDRPOU code 37682336. The authorised capital of company "KT UKRAYINA" amounts to 350 000.00 UAH. Firm "KT UKRAYINA" is mentioned in 43 judicial documents. Firm "KT UKRAYINA" sanctions screening returned no information on the person or related persons found. More of essential details on "KT UKRAYINA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.