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TOV IAKISNYY SYSTEMNYY SERVIS 2020

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Profile
Date of update 25.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IAKISNYY SYSTEMNYY SERVIS 2020
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЯКІСНИЙ СИСТЕМНИЙ СЕРВІС 2020"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
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USREOU code
38591109
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Registration date
28.02.2013 (8 years 4 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
16.01.2021
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 10.41 Manufacture of oils and fats
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.45 Wholesale of perfume and cosmetics
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 81.30 Landscape service activities
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.25 Retail sale of beverages in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 58.11 Book publishing
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Location of the legal entity: 03062, misto Kyyiv, vul.Ekskavatorna, budynok 35
E-mail: qualitysystemservice2020@gmail.com
Date of update 22.07.2021
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: +380508273155
Date of update 22.07.2021
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 38591109

Date of update 25.07.2021
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 "DYVNA LOHISTYKA 2020"

Founder’s USREOU code 41737583

Founder address: Ukrayina, 03062, misto Kyyiv, vul.Ekskavatorna, budynok 35

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

BALAN OLEKSANDR VASYLOVYCH
Ukrayina, 04215, misto Kyyiv, vul.Svitlytskoho, budynok 22/11V, kvartyra 112.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions TOV IAKISNYY SYSTEMNYY SERVIS 2020

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 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Valid VAT certificate

Taxpayer identification number: 385911026571

Date of registration: 01.11.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 385911026570

Date of cancellation of VAT payer registration: 31.01.2017

Reason of cancellation: no supplies or non-submission of tax returns

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 21.07.2021)
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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.03.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 01.03.2013

Registration number: 26571339609

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 01.03.2013

Registration number: 03-21346

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IAKISNYY SYSTEMNYY SERVIS 2020

Description of lot Contracting entity Contract date Contract amount, UAH
Sukhyy korm dlia sobak premium-klasu; sukhyy korm dlia sobak premium-klasu 875 kh
Kyyivska mytnytsia Derzhmytsluzhby 08.04.2021 90 501
Sukhyy korm dlia tvaryn dk 021:2015 – 15710000-8 hotovi kormy dlia silskohospodarskykh ta inshykh tvaryn; sukhyy korm dlia tvaryn dk 021:2015 – 15710000-8 hotovi kormy dlia silskohospodarskykh ta inshykh tvaryn 3006 kh
HOLOVNE UPRAVLINNIA NATSIONALNOYI POLITSIYI V CHERNIHIVSKIY OBLASTI 02.04.2021 199 298
Hotovi kormy dlia silskohospodarskykh ta inshykh tvaryn; hotovi kormy dlia silskohospodarskykh ta inshykh tvaryn 1 naymenuvan
Viyskova chastyna 3066 Natsionalnoyi hvardiyi Ukrayiny (m. Kyyiv) 18.03.2021 26 496
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 25.07.2021
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.
16.07.2021 Court decree Administrative 98400861 826/16521/18
16.07.2021 Court decree Administrative 98400864 826/16521/18
16.07.2021 Court decree Administrative 98400985 640/9399/20
16.07.2021 Court decree Administrative 98400867 826/16521/18
16.07.2021 Court decree Administrative 98400866 826/16521/18
14.07.2021 Decree Administrative 98339853 640/20966/18
08.07.2021 Decree Administrative 98186581 640/22155/18
06.07.2021 Court decree Administrative 98145398 640/14944/21
29.06.2021 Court decree Administrative 97976238 640/11764/20
29.06.2021 Court decree Administrative 97974746 640/20414/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
27.02.2013 Change the address 03062, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. EKSKAVATORNA, BUDYNOK 35
28.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "S.K.S"
01.03.2013 Change the address 03062, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. EKSKAVATORNA, BUDYNOK 35
m. Kyyiv, Rayon - Sviatoshynskyy, VUL.EKSKAVATORNA , BUD.35
Phone: 044498-91-50
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЯКІСНИЙ СИСТЕМНИЙ СЕРВІС 2020" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЯКІСНИЙ СИСТЕМНИЙ СЕРВІС 2020" - 38591109.

Який стан компанії ТОВ "ЯКІСНИЙ СИСТЕМНИЙ СЕРВІС 2020" ?

На дату 25.07.2021 контрагент ТОВ "ЯКІСНИЙ СИСТЕМНИЙ СЕРВІС 2020" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЯКІСНИЙ СИСТЕМНИЙ СЕРВІС 2020" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38591109 на 25.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IAKISNYY SYSTEMNYY SERVIS 2020.

Яка скорочена назва компанії 38591109 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38591109 на 25.07.2021 має таку офіційну скорочену назву ТОВ "ЯКІСНИЙ СИСТЕМНИЙ СЕРВІС 2020".

Який основний КВЕД у контрагента 38591109 ?

На дату 25.07.2021 у 38591109 основний вид економічної діяльності 46.39 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IAKISNYY SYSTEMNYY SERVIS 2020 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 38591109 зареєстрований в 03062, misto Kyyiv, vul.Ekskavatorna, budynok 35.

Company "IAKISNYY SYSTEMNYY SERVIS 2020" data

Get full profile on undertaking "IAKISNYY SYSTEMNYY SERVIS 2020". "IAKISNYY SYSTEMNYY SERVIS 2020" was registered on 28.02.2013. Authorised person of company is Kuzko Maksym Volodymyrovych. The corporate seat of "IAKISNYY SYSTEMNYY SERVIS 2020" is 03062, CITY KYIV, STREET EKSKAVATORNA, BUILDING 35.

Company "IAKISNYY SYSTEMNYY SERVIS 2020" Data

The main line of business is 46.39 Non-specialised wholesale of food, beverages and tobacco. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "IAKISNYY SYSTEMNYY SERVIS 2020" is assigned EDRPOU code 38591109. The authorised capital of undertaking "IAKISNYY SYSTEMNYY SERVIS 2020" amounts to 500 000.00 UAH. Company "IAKISNYY SYSTEMNYY SERVIS 2020" is mentioned in > 100 judicial documents. Company "IAKISNYY SYSTEMNYY SERVIS 2020" sanctions screening returned no information on the person or related persons found. More of essential details on "IAKISNYY SYSTEMNYY SERVIS 2020" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.