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LIMITED LIABILITY COMPANY UKRAINIAN TEA HOUSE (LLC UKRAINIAN TEA HOUSE)

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Profile
Date of update 23.10.2020
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Legal entity's full name
(as of 23.10.2020)
LIMITED LIABILITY COMPANY UKRAINIAN TEA HOUSE
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Short name
LLC "UKRAINIAN TEA HOUSE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКИЙ ЧАЙНИЙ ДІМ"
Legal entity's status
(as of 23.10.2020)
Not in the process of dissolution
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USREOU code
38467619
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Registration date
20.12.2012 (7 years 10 months)
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Authorised person
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:
46.37 Wholesale of coffee, tea, cocoa and spices
Other:
  • 10.83 Processing of tea and coffee
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.49 Wholesale of other household goods
  • 82.92 Packaging activities
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 08140, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Bilohorodka, VULYTSIA AHRARNA, budynok 1
E-mail: chaynees@ukr.net
Date of update 28.05.2020
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.
Phone number: 0445947230
Date of update 28.05.2020
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 38467619

Date of update 23.10.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SVYRYDENKO OLEH VOLODYMYROVYCH

Founder address: 08324, Kyyivska obl., Boryspilskyy rayon, selo Hora, VULYTSIA NAUKY, budynok 1, kvartyra 2

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

INDI HAKHAVELA HAMAHE KHARSHAPRIA PATMABANDU

Founder address: 04208, m.Kyyiv, Podilskyy rayon, PROSPEKT HEORHIIA HONHADZE, budynok 2/112, kvartyra 21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 24.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 384676110134

Date of registration: 01.03.2013

Register "Find out more about your business partner"
(as of 21.10.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.10.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  110 UAH

State:  110 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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 21.12.2012

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 24.12.2012

Registration number: 448

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 26.12.2012

Registration number: 02-9222

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 23.10.2020
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.
24.07.2017 Court decree Administrative 68214997 815/1776/16
22.06.2017 Court decree Administrative 67407818 815/1776/16
15.03.2017 Court decree Administrative 65385225 815/1776/16
15.03.2017 Court decree Administrative 65385133 815/1776/16
15.03.2017 Court decree Administrative 65385471 815/1776/16
15.03.2017 Court decree Administrative 65385128 815/1776/16
22.02.2017 Court decree Administrative 64953317 815/1776/16
22.02.2017 Court decree Administrative 64953030 815/1776/16
15.02.2017 Court decree Administrative 64763109 815/1776/16
06.02.2017 Court decree Administrative 64563218 815/1776/16

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
19.12.2012 Change the address 08140, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO BILOHORODKA, VULYTSIA AHRARNA, BUDYNOK 1
20.12.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKYY CHAYNYY DIM"
21.12.2012 Change of a size of the authorized capital 1,000 UAH
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Company Information LIMITED LIABILITY COMPANY "UKRAINIAN TEA HOUSE"

Get a complete profile about the LIMITED LIABILITY COMPANY "UKRAINIAN TEA HOUSE" firm. A complete profile about this firm will assist managers in deciding whether to work with this business partner. This material can be found in open registries. This information can be accessed using the tax number for the firm with registration number 38467619. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "UKRAINIAN TEA HOUSE" is located in according to our directory for the letter L, and the legal address of this firm is at 08140, VILLAGE, STREET AHRARNA, BUILDING 1. Furthermore, our tool can find even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "UKRAINIAN TEA HOUSE"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY "UKRAINIAN TEA HOUSE" include its manager Pasichnyk Serhiy Borysovych, as well as Svyrydenko Oleh Volodymyrovych, INDI HAKHAVELA HAMAHE KHARSHAPRIA PATMABANDU. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter L in our catalog.