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TOV KYNTERS

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Profile
Date of update 29.06.2022
Access to current data
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Legal entity's full name
(as of 29.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYNTERS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КИНТЕРС"
Legal entity's status
(as of 29.06.2022)
Not in the process of dissolution
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USREOU code
38690573
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Registration date
22.04.2013 (9 years 2 months)
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The size of the authorized capital
1 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 52.29 Other transportation support activities
  • 53.20 Other postal and courier activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.51 Wholesale of computers, computer peripheral equipment and software
All types of activities Hide
Contacts
Location of the legal entity: 87515, Donetska obl., misto Mariupol, vul.Mytropolytska, budynok 4
E-mail: exbusiness@meta.ua
Date of update 29.12.2021
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: +380999093227
Date of update 29.12.2021
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.

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Participants and beneficiaries 38690573

Date of update 29.06.2022
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/DIRECTOR/AUDIT COMMISSION
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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
KHAMROIEV TURAKUL SULTONOVYCH

Founder address: Uzbekystan, MISTO SAMARKAND, VULYTSIA KUKHNABODI, BUDYNOK 22

Amount of contribution to authorized capital: 1 200.00 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

KHAMROIEV TURAKUL SULTONOVYCH
Uzbekystan, MISTO SAMARKAND, VULYTSIA KUKHNABODI, BUDYNOK 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

Financial scoring

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Market Score

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Ownership and permissions TOV KYNTERS

Trademarks
Data is not available in registries
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

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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 30.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 386905726593

Date of registration: 01.06.2013

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2021)
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 23.04.2013

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 23.04.2013

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 23.04.2013

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 14 of documents

Date of update 29.06.2022
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.
12.03.2021 Court decree Administrative 95492825 640/24436/19
17.02.2021 Court decree Economic 94931286 911/2369/20
20.01.2021 Decree Administrative 94293762 640/24436/19
18.01.2021 Court decree Administrative 94199484 640/24436/19
23.11.2020 Court decree Administrative 93048477 640/24436/19
19.10.2020 Court decree Administrative 92266473 640/24436/19
25.09.2020 Decree Criminal 91961019 752/17998/19
31.08.2020 Decision Administrative 91224063 640/24436/19
18.06.2020 Court decree Criminal 90020639 757/9160/19-к
11.03.2020 Court decree Criminal 88168076 752/17998/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.04.2013 Change the address 04086, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA OLENY TELIHY, BUDYNOK 39-A
22.04.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERTAYP-TORH 2013"
23.04.2013 Change the address 04086, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA OLENY TELIHY, BUDYNOK 39-A
M.Kyev, vul. Oleny Telihy, bud.39-a
Phone: 063738-32-80
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Company Information "КИНТЕРС"

Get legal information about the "КИНТЕРС" legal entity. Complete information about this legal entity will help investors in making decisions about whether to work with this counterparty. This material can be found in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 38690573. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "КИНТЕРС" is located in Mariupol according to our catalog for the letter K, and the legal address of this legal entity is at 87515, Донецька обл., місто Маріуполь, вул.Митрополитська, будинок 4. Furthermore, our tool can reveal even more in-depth information.

Company Data "КИНТЕРС"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "КИНТЕРС" include its Хамроєв Туракул Султонович, as well as Хамроєв Туракул Султонович. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mariupol or under the letter K in our catalog.