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TOV KUA STEYBL INVESTMENT PROFIT

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Profile
Date of update 31.07.2021
Access to current data
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Legal entity's full name
(as of 31.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA Z UPRAVLINNIA AKTYVAMY STEYBL INVESTMENT PROFIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "СТЕЙБЛ ІНВЕСТМЕНТ ПРОФІТ"
Legal entity's status
(as of 31.07.2021)
Not in the process of dissolution
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USREOU code
37995670
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Registration date
26.12.2011 (9 years 7 months)
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Authorised person
The size of the authorized capital
7 100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
66.30 Fund management activities
Other:
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
Contacts
Location of the legal entity: 02140, m.Kyyiv, Darnytskyy rayon, VULYTSIA IELYZAVETY CHAVDAR, budynok 3

Participants and beneficiaries 37995670

Date of update 31.07.2021
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
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LENMART LTD"

Founder’s USREOU code 40632594

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA IAROSLAVA MUDROHO, budynok 17, ofis 218

Amount of contribution to authorized capital: 674 500.00 UAH

Share (%): 9,5000%

KLYMENKO VIKTOR VALERIYOVYCH

Founder address: Ukrayina, 03194, misto Kyyiv, BULVAR KOLTSOIVA, budynok 22-O, kvartyra 12

Amount of contribution to authorized capital: 674 500.00 UAH

Share (%): 9,5000%

KOVALENKO VOLODYMYR VASYLOVYCH

Founder address: Ukrayina, 02091, misto Kyyiv, VULYTSIA TROSTIANETSKA, budynok 2, kvartyra 111

Amount of contribution to authorized capital: 674 500.00 UAH

Share (%): 9,5000%

KOPTEHIN OLEKSANDR VIACHESLAVOVYCH

Founder address: Ukrayina, 28311, Donetska obl., misto Donetsk, HRYNKEVYCHA, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 674 500.00 UAH

Share (%): 9,5000%

KULBACHUK OLEKSANDR PETROVYCH

Founder address: Ukrayina, 08300, Kyyivska obl., misto Boryspil, VULYTSIA SHEVCHENKA , budynok 1, kvartyra 22

Amount of contribution to authorized capital: 355 000.00 UAH

Share (%): 5,0000%

KUZMENKO VLADYSLAV OLEKSANDROVYCH

Founder address: Ukrayina, 03124, misto Kyyiv, VULYTSIA VASYLENKA, budynok 22-O, kvartyra 11

Amount of contribution to authorized capital: 674 500.00 UAH

Share (%): 9,5000%

MELNYK SERHIY VOLODYMYROVYCH

Founder address: Ukrayina, 84601, Donetska obl., misto Horlivka, VULYTSIA LVIVSKA, budynok 11

Amount of contribution to authorized capital: 674 500.00 UAH

Share (%): 9,5000%

NONKO IHOR VOLODYMYROVYCH

Founder address: Ukrayina, 09112, Kyyivska obl., misto Bila TSerkva, VULYTSIA LEVANEVSKOHO, budynok 11, kvartyra 111

Amount of contribution to authorized capital: 674 500.00 UAH

Share (%): 9,5000%

PARASHCHUK NATALIIA IURIYIVNA

Founder address: Ukrayina, 09108, Kyyivska obl., misto Bila TSerkva, VUL. LEVANEVSKOHO, budynok 21, kvartyra 122

Amount of contribution to authorized capital: 674 500.00 UAH

Share (%): 9,5000%

PRYDYBAYLO SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 02093, misto Kyyiv, VULYTSIA POLISKA, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 674 500.00 UAH

Share (%): 9,5000%

FEDCHUK IVAN VOLODYMYROVYCH

Founder address: Ukrayina, 02166, misto Kyyiv, VULYTSIA BRATYSLAVSKA, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 674 500.00 UAH

Share (%): 9,5000%

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Ownership and permissions TOV KUA STEYBL INVESTMENT PROFIT

Trademarks
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Vehicles
Data is not available in registries
Licences
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 01.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 379956726599

Date of cancellation of VAT payer registration: 27.02.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 6 282 UAH

State: 6 282 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
Darnytska 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: 27.12.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.12.2011

Registration number: 43196

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.12.2011

Registration number: 03-59747*

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

Court Register — 65 of documents

Date of update 31.07.2021
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.
08.07.2021 Court decree Economic 98168713 904/3528/20
18.05.2021 Court decree Criminal 97188951 757/23950/21-к
17.12.2020 Court decree Economic 93659864 904/6469/20
16.10.2019 Court decree Criminal 86056458 757/3330/18-к
11.04.2019 Decision Administrative 81088111 826/15613/18
05.12.2018 Court decree Administrative 78321793 826/11025/18
05.11.2018 Court decree Administrative 77635039 826/11025/18
05.11.2018 Court decree Criminal 77784160 757/66690/17-к
02.11.2018 Court decree Administrative 77637136 826/11025/18
10.10.2018 Court decree Criminal 77209536 757/47737/18-к

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
25.12.2011 Change the address 03190, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ESTONSKA, BUDYNOK 5
26.12.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "STEYBL INVESTMENT PROFIT"
27.12.2011 Change of a type of activity 67.12.0 - security and commodity contracts brokerage
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КУА "СТЕЙБЛ ІНВЕСТМЕНТ ПРОФІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КУА "СТЕЙБЛ ІНВЕСТМЕНТ ПРОФІТ" - 37995670.

Який стан компанії ТОВ "КУА "СТЕЙБЛ ІНВЕСТМЕНТ ПРОФІТ" ?

На дату 31.07.2021 контрагент ТОВ "КУА "СТЕЙБЛ ІНВЕСТМЕНТ ПРОФІТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КУА "СТЕЙБЛ ІНВЕСТМЕНТ ПРОФІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37995670 на 31.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA Z UPRAVLINNIA AKTYVAMY STEYBL INVESTMENT PROFIT.

Яка скорочена назва компанії 37995670 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37995670 на 31.07.2021 має таку офіційну скорочену назву ТОВ "КУА "СТЕЙБЛ ІНВЕСТМЕНТ ПРОФІТ".

Який основний КВЕД у контрагента 37995670 ?

На дату 31.07.2021 у 37995670 основний вид економічної діяльності 66.30 Fund management activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA Z UPRAVLINNIA AKTYVAMY STEYBL INVESTMENT PROFIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 37995670 зареєстрований в 02140, m.Kyyiv, Darnytskyy rayon, VULYTSIA IELYZAVETY CHAVDAR, budynok 3.

Firm "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "STEYBL INVESTMENT PROFIT" data

Get legal information on organisation "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "STEYBL INVESTMENT PROFIT". "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "STEYBL INVESTMENT PROFIT" was registered on 26.12.2011. Chief executive of contracting party is Nonko Ihor Volodymyrovych. The corporate seat of "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "STEYBL INVESTMENT PROFIT" is 02140, CITY KYIV, STREET IELYZAVETY CHAVDAR, BUILDING 3.

Firm "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "STEYBL INVESTMENT PROFIT" Background

The main line of business is 66.30 Fund management activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "STEYBL INVESTMENT PROFIT" is assigned EDRPOU code 37995670. The authorised capital of organisation "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "STEYBL INVESTMENT PROFIT" amounts to 7 100 000.00 UAH. Firm "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "STEYBL INVESTMENT PROFIT" is mentioned in 65 judicial documents. Firm "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "STEYBL INVESTMENT PROFIT" sanctions screening returned no information on the person or related persons found. More of essential details on "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "STEYBL INVESTMENT PROFIT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.