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Profile
Date of update 19.01.2020
Access to current data
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Legal entity's full name
(as of 19.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAMFOD ESTEYT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАМФОД ЕСТЕЙТ"
Legal entity's status
(as of 19.01.2020)
Not in the process of dissolution
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USREOU code
38824242
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Registration date
29.07.2013 (6 years 5 months)
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Authorised person
The size of the authorized capital
1 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 82.99 Other business support service activities n.e.c.
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 59.12 Motion picture, video and television programme post-production activities
  • 62.09 Other information technology and computer service activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MARSHALA RYBALKA, budynok 11, ofis 206
Phone number: +380677634303
Дата оновлення 28.05.2016
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 38824242

Date of update 19.01.2020
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
HUNAZA PAVLO OLEHOVYCH

Founder address: 13306, ZHytomyrska obl., misto Berdychiv, VULYTSIA NOVOIVANIVSKA, budynok 12, kvartyra 111

Amount of contribution to authorized capital:  1 500.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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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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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 20.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.02.2018)

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number
(as of 22.02.2018)
03-65233*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 22.02.2018)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Платник податків має податковий борг 68 993 грн

State:  68 993 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv SHevchenkivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 30.07.2013

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 30.07.2013

Registration number: 265913121636

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 30.07.2013

Registration number: 03-65233*

Court Register — > 100 of documents

Date of update 19.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.11.2019 Decree Administrative 85678187 826/28177/15
11.11.2019 Court decree Administrative 85521221 826/28177/15
31.01.2017 Court decree Administrative 64458217 806/744/16
20.12.2016 Court decree Administrative 63587278 826/8956/14
05.12.2016 Court decree Administrative 63322985 826/8956/14
22.09.2016 Court decree Administrative 61688087 826/8956/14
06.09.2016 Court decree Administrative 61193256 826/8956/14
12.07.2016 Court decree Administrative 58923396 826/8956/14
23.06.2016 Court decree Administrative 58627797 826/28177/15
21.06.2016 Court decree Administrative 58461208 826/8956/14

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
28.07.2013 Change the address 04116, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA MARSHALA RYBALKA, BUDYNOK 11, OFIS 206
29.07.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMFOD ESTEYT"
30.07.2013 Change the address 04116, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA MARSHALA RYBALKA, BUDYNOK 11, OFIS 206
M.Kyev, vul. Marshala Rybalka, bud.11, of.206
Phone: 044466-85-88
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Company Information "KAMFOD ESTEYT"

Get a complete profile about the "KAMFOD ESTEYT" enterprise. Key information about this enterprise will assist lawyers in making decisions about whether to work with this supplier. This data is located in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38824242. Based on a firm’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 business is located. For instance, "KAMFOD ESTEYT" is located in Kyiv according to our catalog for the letter K, and the legal address of this enterprise is at 04116, CITY KYIV, STREET MARSHALA RYBALKA, BUILDING 11, APT 206. Furthermore, our system can reveal even more in-depth profiles.

Company Data "KAMFOD ESTEYT"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "KAMFOD ESTEYT" include its manager Hunaza Pavlo Olehovych, as well as Hunaza Pavlo Olehovych. With the full version of our system you can locate 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 Kyiv or under the letter K in our catalog.