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Company profile
Code: 38199577
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INFORMATION

TOV KULER-SERVIS

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Profile
Date of update 02.03.2021
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
Legal entity's full name
(as of 02.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KULER-SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КУЛЕР-СЕРВІС"
Legal entity's status
(as of 02.03.2021)
Not in the process of dissolution
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USREOU code
38199577
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Registration date
25.05.2012 (8 years 9 months)
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Authorised person
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.69 Wholesale of other machinery and equipment
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 95.22 Repair of household appliances and home and garden equipment
  • 46.90 Non-specialised wholesale trade
  • 73.11 Advertising agencies
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA TVERSKA, budynok 17, kvartyra 70
Phone number:
Date of update 30.05.2016
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 38199577

Date of update 02.03.2021
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
Final beneficiary owner (controller)
KROL ANDRIY OLEKSANDROVYCH

Founder address: DNIPROPETROVSKA OBLAST, MISTO DNIPROPETROVSK, VULYTSIA VERSKA, BUD. 12, KV. 12"

LOHIN IEVHEN OLEKSIYOVYCH

Founder address: DNIPROPETROVSKA OBLAST, MISTO DNIPROPETROVSK, VULYTSIA SPASKA, BUD. 22 H

List of legal entity founders
KROL ANDRIY OLEKSANDROVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipropetrovsk, Industrialnyy rayon, VULYTSIA TVERSKA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

LOHIN IEVHEN OLEKSIYOVYCH

Founder address: 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA SPASKA, budynok 11 I

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

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Amount of sanction lists
8 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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Sanctions list of Canada 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 03.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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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
Reiestratsiyna sluzhba Dnipropetrovskoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi oblasti
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: 28.05.2012

LIVOBEREZHNA ODPI M.DNIPROPETROVSKA HU DFS U DN.OBL.

ID code of body: 39499924

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

Date of registration: 28.05.2012

Registration number: 9860

LIVOBEREZHNA ODPI M.DNIPROPETROVSKA HU DFS U DN.OBL.

ID code of body: 39499924

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

Date of registration: 28.05.2012

Registration number: 04040321945

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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
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Date Event Past Present
24.05.2012 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, INDUSTRIALNYY RAYON, VULYTSIA TVERSKA, BUDYNOK 17, KVARTYRA 70
25.05.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KULER-SERVIS"
28.05.2012 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КУЛЕР-СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КУЛЕР-СЕРВІС" - 38199577.

Який стан компанії ТОВ "КУЛЕР-СЕРВІС" ?

На дату 02.03.2021 контрагент ТОВ "КУЛЕР-СЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КУЛЕР-СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38199577 на 02.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KULER-SERVIS.

Яка скорочена назва компанії 38199577 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38199577 на 02.03.2021 має таку офіційну скорочену назву ТОВ "КУЛЕР-СЕРВІС".

Який основний КВЕД у контрагента 38199577 ?

На дату 02.03.2021 у 38199577 основний вид економічної діяльності 46.69 Wholesale of other machinery and equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KULER-SERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.03.2021 контрагент 38199577 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA TVERSKA, budynok 17, kvartyra 70.

Company Information "KULER-SERVIS"

Get key information about the "KULER-SERVIS" counterparty. A complete profile about this counterparty will help lawyers in making decisions about whether to work with this contractor. This data is contained in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 38199577. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "KULER-SERVIS" is located in Dnipro according to our directory for the letter T, and the legal address of this counterparty is at 49000, CITY DNIPRO, STREET TVERSKA, BUILDING 17, APT 70. Furthermore, our service can locate even more in-depth profiles.

Company Data "KULER-SERVIS"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "KULER-SERVIS" include its Lohina Viktoriia Anatoliyivna, as well as Krol Andriy Oleksandrovych, Lohin Ievhen Oleksiyovych, Krol Andriy Oleksandrovych, Lohin Ievhen Oleksiyovych. With the full version of our website you can discover 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 Dnipro or under the letter T in our catalog.
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Translated from Ukrainian