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TOV KONTYNENT DK

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Profile
Date of update 05.05.2021
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 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONTYNENT DK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНТИНЕНТ ДК"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
38387020
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Registration date
11.10.2012 (8 years 6 months)
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Authorised person
The size of the authorized capital
9 538 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA PUSHYNOYI FEODORY, budynok 49, kvartyra 29
Phone number: +380933209576
Date of update 03.09.2020
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 38387020

Date of update 05.05.2021
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
MOMOTOK IVANNA OLEKSIYIVNA

Founder address: 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA FEODORY PUSHYNOYI, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 9 538 000.00 UAH

Share (%): 100,0000%

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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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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 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.12.2016)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska 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: 12.10.2012

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

ID code of body: 39513550

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 12.10.2012

Registration number: 89509

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

ID code of body: 39513550

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 11.10.2012

Registration number: 2123001096

Court Register — 29 of documents

Date of update 05.05.2021
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.
20.04.2021 Court decree Administrative 96387629 640/18592/18
20.04.2021 Court decree Administrative 96387630 640/18592/18
19.04.2021 Court decree Administrative 96418739 640/4730/19
05.04.2021 Court decree Administrative 96032590 640/18592/18
05.04.2021 Decree Administrative 96048215 826/14248/18
18.03.2021 Court decree Administrative 95653698 640/420/19
04.03.2021 Окрема думка судді Administrative 95315933 826/9464/18
08.02.2021 Court decree Administrative 94737269 640/420/19
04.02.2021 Court decree Administrative 94637040 826/14248/18
04.02.2021 Court decree Administrative 94637039 826/14248/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
10.10.2012 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, SUVOROVSKYY RAYON, VULYTSIA HORKOHO, BUDYNOK 11, OFIS 11
11.10.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTYNENT DK"
12.10.2012 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОНТИНЕНТ ДК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОНТИНЕНТ ДК" - 38387020.

Який стан компанії ТОВ "КОНТИНЕНТ ДК" ?

На дату 05.05.2021 контрагент ТОВ "КОНТИНЕНТ ДК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОНТИНЕНТ ДК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38387020 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONTYNENT DK.

Яка скорочена назва компанії 38387020 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38387020 на 05.05.2021 має таку офіційну скорочену назву ТОВ "КОНТИНЕНТ ДК".

Який основний КВЕД у контрагента 38387020 ?

На дату 05.05.2021 у 38387020 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONTYNENT DK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 38387020 зареєстрований в 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA PUSHYNOYI FEODORY, budynok 49, kvartyra 29.

Contracting party "KONTYNENT DK" background

Get legal information on contracting party "KONTYNENT DK". "KONTYNENT DK" was registered on 11.10.2012. Chief executive of organisation is Momotok Ivanna Oleksiyivna. The corporate seat of "KONTYNENT DK" is 03115, CITY KYIV, STREET PUSHYNOYI FEODORY, BUILDING 49, APT 29.

Contracting party "KONTYNENT DK" Data

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "KONTYNENT DK" is assigned EDRPOU code 38387020. The authorised capital of contracting party "KONTYNENT DK" amounts to 9 538 000.00 UAH. Contracting party "KONTYNENT DK" is mentioned in 29 judicial documents. Contracting party "KONTYNENT DK" sanctions screening returned no information on the person or related persons found. More of essential details on "KONTYNENT DK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.