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TOV KARNEST

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Profile
Date of update 04.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARNEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАРНЕСТ"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
38261482
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Registration date
09.06.2012 (9 years 1 month)
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The size of the authorized capital
9 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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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
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 25006, Kirovohradska obl., misto Kropyvnytskyy, Podilskyy rayon, VULYTSIA SHEVCHENKA, budynok 20/24, ofis 10
E-mail: 38261482@ukr.net
Date of update 02.03.2021
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.
Phone number: 0665244641
Date of update 02.03.2021
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 38261482

Date of update 04.08.2021
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
SHMAHINA LIUDMYLA MYKHAYLIVNA

Founder address: Ukrayina, 38300, Odeska obl., misto Odesa, VULYTSIA ILFA TA PETROVA, budynok 21, korpus 1, kvartyra 12

Amount of contribution to authorized capital: 9 500 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 382614826549

Date of cancellation of VAT payer registration: 04.08.2020

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 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has no outstanding taxes
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
Miska rada mista Kropyvnytskoho
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: 12.06.2012

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 12.06.2012

Registration number: 16491

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 11.06.2012

Registration number: 03-47046

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 30 of documents

Date of update 04.08.2021
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.
28.05.2019 Decree Administrative 82019452 826/16214/16
27.05.2019 Court decree Administrative 81981681 826/16214/16
21.03.2019 Decree Criminal 80681343 755/17253/16-к
25.02.2019 Court decree Criminal 80080011 755/17253/16-к
22.01.2019 Decree Economic 79527567 911/3873/17
14.01.2019 Court decree Administrative 79309920 804/2061/18
19.12.2018 Court decree Economic 78750037 911/3873/17
11.12.2018 Court decree Criminal 78496900 755/17253/16-к
10.12.2018 Court decree Administrative 78616825 804/2061/18
22.11.2018 Decree Economic 78180368 911/534/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
08.06.2012 Change the address 04209, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA HEROYIV DNIPRA, BUDYNOK 7
09.06.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROS-NOVA"
13.06.2012 Change of a size of the authorized capital 310,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КАРНЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КАРНЕСТ" - 38261482.

Який стан компанії ТОВ "КАРНЕСТ" ?

На дату 04.08.2021 контрагент ТОВ "КАРНЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КАРНЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38261482 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARNEST.

Яка скорочена назва компанії 38261482 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38261482 на 04.08.2021 має таку офіційну скорочену назву ТОВ "КАРНЕСТ".

Який основний КВЕД у контрагента 38261482 ?

На дату 04.08.2021 у 38261482 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARNEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 38261482 зареєстрований в 25006, Kirovohradska obl., misto Kropyvnytskyy, Podilskyy rayon, VULYTSIA SHEVCHENKA, budynok 20/24, ofis 10.

Company Information "KARNEST"

Get key information about the "KARNEST" firm. Complete information about this firm will help accountants in making decisions about whether to work with this business. This profile is contained in a government registry. This collection of data can be accessed based on the tax number for the firm with registration number 38261482. Based on a legal entity’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 area a given counterparty is located. For instance, "KARNEST" is located in Kropyvnytskyy according to our directory for the letter K, and the legal address of this firm is at 25006, CITY KROPYVNYTSKYY, STREET SHEVCHENKA, BUILDING 20/24, OFFICE 10. Furthermore, our tool can uncover even more in-depth records.

Company Data "KARNEST"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "KARNEST" include its Shmahina Liudmyla Mykhaylivna, as well as Shmahina Liudmyla Mykhaylivna. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kropyvnytskyy or under the letter K in our catalog.