UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY COMFORT-CARPET (LLC COMFORT-CARPET)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 27.09.2021
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 27.09.2021)
LIMITED LIABILITY COMPANY COMFORT-CARPET
copy
copied
Short name
LLC "COMFORT-CARPET"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМФОРТ-КАРПЕТ"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
38736350
copy
copied
Registration date
21.05.2013 (8 years 4 months)
copy
copied
The size of the authorized capital
63 329.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
13.93 Manufacture of carpets and rugs
Other:
  • 46.41 Wholesale of textiles
  • 46.90 Non-specialised wholesale trade
  • 47.51 Retail sale of textiles in specialised stores
Contacts
Location of the legal entity: 04074, misto Kyyiv, VULYTSIA AVTOZAVODSKA, budynok 2
Phone number: +380445361844
Date of update 21.09.2021
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 38736350

Date of update 27.09.2021
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
Information about legal entity’s governing body
Вищий: Загальні збори учасників. Виконавчий: Директор.
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BARSUK IAROSLAV OLEKSANDROVYCH

Founder address: Ukrayina, 04202, misto Kyyiv, vul.Kondratiuka IUriia, budynok 1, kvartyra 212

Amount of contribution to authorized capital: 31 664.50 UAH

Share (%): 50,0000%

BARSUK LIUDMYLA OLEKSANDRIVNA

Founder address: Ukrayina, 04114, misto Kyyiv, VULYTSIA ZOLOCHIVSKA, budynok 12

Amount of contribution to authorized capital: 31 664.50 UAH

Share (%): 50,0000%

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

BARSUK IAROSLAV OLEKSANDROVYCH
Ukrayina, 04202, misto Kyyiv, vul.Kondratiuka IUriia, budynok 2, kvartyra 212.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

BARSUK LIUDMYLA OLEKSANDRIVNA
Ukrayina, 04114, misto Kyyiv, vulytsia Zolochivska, budynok 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Valid VAT certificate

Taxpayer identification number: 387363526548

Date of registration: 01.02.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 387363526548

Date of cancellation of VAT payer registration: 16.12.2013

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.09.2021)
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
Obolonska 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: 22.05.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 22.05.2013

Registration number: 26541383878

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 22.05.2013

Registration number: 03-48576

Finance
Only at paid licenses get your free trial
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 — 5 of documents

Date of update 27.09.2021
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.
15.09.2021 Court decree Administrative 99654938 640/25464/21
07.10.2019 Court decree Criminal 85098615 757/53203/19-к
07.10.2019 Court decree Criminal 85098721 757/53203/19-к
30.09.2019 Court decree Criminal 85224303 757/51955/19-к
30.09.2019 Court decree Criminal 85224312 757/51968/19-к
30.09.2019 Court decree Criminal 85224314 757/51972/19-к

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
20.05.2013 Change the address 04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA AVTOZAVODSKA, BUDYNOK 2
21.05.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMFORT-KARPET"
27.09.2013 Change the address 04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA AVTOZAVODSKA, BUDYNOK 2
M.Kyev, vul. Avtozavodska, bud.2
Phone: 044536-18-44
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Undertaking LLC "COMFORT-CARPET" data

Get key details on contracting party LLC "COMFORT-CARPET". LLC "COMFORT-CARPET" was registered on 21.05.2013. Authorised person of contracting party is Барсук Ярослав Олександрович. The corporate seat of LLC "COMFORT-CARPET" is 04074, місто Київ, ВУЛИЦЯ АВТОЗАВОДСЬКА, будинок 2.

Undertaking "КОМФОРТ-КАРПЕТ" Information

The main line of business is 13.93 Manufacture of carpets and rugs. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "КОМФОРТ-КАРПЕТ" is assigned EDRPOU code 38736350. The authorised capital of contracting party LLC "COMFORT-CARPET" amounts to 63 329.00 UAH. Undertaking LLC "COMFORT-CARPET" is mentioned in 5 judicial documents. Undertaking LLC "COMFORT-CARPET" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "COMFORT-CARPET" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.