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LIMITED LIABILITY COMPANY EDEL DE LUXE (EDEL DE LUXE LTD COMPANY)

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Profile
Date of update 05.08.2021
Access to current data
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Legal entity's full name
(as of 05.08.2021)
LIMITED LIABILITY COMPANY EDEL DE LUXE
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Short name
"EDEL DE LUXE" LTD COMPANY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕДЕЛЬ ДЕ ЛЮКС"
Legal entity's status
(as of 05.08.2021)
Not in the process of dissolution
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USREOU code
38620160
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Registration date
26.02.2013 (8 years 5 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.91 Retail sale via mail order houses or via internet
Other:
  • 46.48 Wholesale of watches and jewellery
  • 95.25 Repair of watches, clocks and jewellery
  • 47.77 Retail sale of watches and jewellery in specialised stores
Contacts
Location of the legal entity: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MARSHALA RYBALKA, budynok 11
E-mail: edeldeluxe@gmail.com
Date of update 14.10.2019
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: 0933654280
Date of update 14.10.2019
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 38620160

Date of update 05.08.2021
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
EHNATIEVI SOPIO

Founder address: 0100, MISTO TBILISI, VULYTSIA KHOMLELI, BUDYNOK 11, KVARTYRA 11, HRUZIIA

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50,0000%

SIKHARULIDZE MEHI

Founder address: 0100, HRUZIIA, MISTO TBILISI, VULYTSIA KHOMLELI, BUDYNOK 11, KVARTYRA 11, HRUZIIA

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50,0000%

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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 06.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 6 328 UAH

State: 170 UAH

Local: 6 158 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
SHevchenkivska 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: 27.02.2013

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 27.02.2013

Registration number: 26591337457

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 27.02.2013

Registration number: 03-63735*

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 — 32 of documents

Date of update 05.08.2021
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.
15.06.2021 Court decree Criminal 97780329 757/31470/21-к
22.04.2020 Court decree Criminal 88926619 712/3515/20
17.04.2020 Court decree Criminal 88833350 712/3557/20
17.04.2020 Court decree Criminal 88833387 712/3562/20
17.04.2020 Court decree Criminal 88833344 712/3553/20
16.04.2020 Court decree Criminal 88795346 712/3513/20
16.04.2020 Court decree Criminal 88795344 712/3508/20
15.04.2020 Court decree Criminal 88844952 712/3307/20
15.04.2020 Court decree Criminal 88844796 712/3306/20
15.04.2020 Court decree Criminal 88844798 712/3302/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
25.02.2013 Change the address 04116, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA MARSHALA RYBALKA, BUDYNOK 11
26.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EDEL DE LIUKS"
27.02.2013 Change the address 04116, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA MARSHALA RYBALKA, BUDYNOK 11
m. Kyyiv, Rayon - SHevchenkivskyy, VUL.MARSHALA RYBALKA , BUD.11
Phone: 093365-42-80
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕДЕЛЬ ДЕ ЛЮКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕДЕЛЬ ДЕ ЛЮКС" - 38620160.

Який стан компанії ТОВ "ЕДЕЛЬ ДЕ ЛЮКС" ?

На дату 05.08.2021 контрагент ТОВ "ЕДЕЛЬ ДЕ ЛЮКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕДЕЛЬ ДЕ ЛЮКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38620160 на 05.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY EDEL DE LUXE.

Яка скорочена назва компанії 38620160 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38620160 на 05.08.2021 має таку офіційну скорочену назву ТОВ "ЕДЕЛЬ ДЕ ЛЮКС".

Який основний КВЕД у контрагента 38620160 ?

На дату 05.08.2021 у 38620160 основний вид економічної діяльності 47.91 Retail sale via mail order houses or via internet.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY EDEL DE LUXE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.08.2021 контрагент 38620160 зареєстрований в 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MARSHALA RYBALKA, budynok 11.

Organisation "EDEL DE LUXE" LTD COMPANY information

Get key details on organisation "EDEL DE LUXE" LTD COMPANY. "EDEL DE LUXE" LTD COMPANY was registered on 26.02.2013. Chief executive of firm is Ehnatievi Sopio. The corporate seat of "EDEL DE LUXE" LTD COMPANY is 04116, CITY KYIV, STREET MARSHALA RYBALKA, BUILDING 11.

Organisation LIMITED LIABILITY COMPANY "EDEL DE LUXE" Information

The main line of business is 47.91 Retail sale via mail order houses or via internet. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "EDEL DE LUXE" is assigned EDRPOU code 38620160. The authorised capital of organisation "EDEL DE LUXE" LTD COMPANY amounts to 5 000.00 UAH. Organisation "EDEL DE LUXE" LTD COMPANY is mentioned in 32 judicial documents. Organisation "EDEL DE LUXE" LTD COMPANY sanctions screening returned no information on the person or related persons found. More of essential details on "EDEL DE LUXE" LTD COMPANY are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.