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Company profile
Code: 38825874
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INFORMATION

OSILID

38825874

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Express Analysis
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Profile
Date of update 26.03.2025
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Legal entity's full name
(as of 26.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОСІЛІД
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38825874
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Registration date
16.07.2013 (11 years 8 months)
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Authorised person
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  • ПРИЛІПКО КОСТЯНТИН ВАСИЛЬОВИЧ 14.10.2014, kerivnyk
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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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Activities
Main:
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 36 502

Active entities in Ukraine for this type of activity:

22 236 – Legal entities

14 266 – IE

Other:
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 46.90 Неспеціалізована оптова торгівля
  • 69.10 Діяльність у сфері права
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Contacts
Location of the legal entity: Україна, **6, місто Київ, ВУЛИЦЯ ОЛЕНИ ТЕЛІГИ, будинок ** А
Phone number: +380685745613
Date of update 31.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 38825874

Date of update 26.03.2025
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/members
ПАЛІЙ ЄВГЕН АНАТОЛІЙОВИЧ

Founder address: Україна, 98312, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ ВИШНЕВАЯ, будинок 1, квартира 12

Amount of contribution to authorized capital: 1 200.00 UAH

Share (%): 100,00%

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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UN Security Council sanctions

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 388258726597

Date of cancellation of VAT payer registration: 01.07.2014

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 17.07.2013

ДПI У ШЕВЧЕНКIВСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38728711

Information about institutional register: Реєстр платників податків

Date of registration: 17.07.2013

Registration number: 265913114757

ДПI У ШЕВЧЕНКIВСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38728711

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.07.2013

Registration number: 03-65083*

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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OSILID"
15.10.2020 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
15.10.2020 Change of a size of the authorized capital 1,200 UAH
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"ОСІЛІД" background

Get full profile on legal entity "ОСІЛІД". "ОСІЛІД" was registered on 16.07.2013. Authorised person of legal entity is Приліпко Костянтин Васильович. The corporate seat of "ОСІЛІД" is Україна, **6, місто Київ, ВУЛИЦЯ ОЛЕНИ ТЕЛІГИ, будинок ** А.

"ОСІЛІД" Information

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ОСІЛІД" is assigned EDRPOU code 38825874. The authorised capital of legal entity "ОСІЛІД" amounts to 1 200.00 UAH. "ОСІЛІД" is mentioned in 0 judicial documents. Legal entity "ОСІЛІД" sanctions screening returned no information on the person or related persons found. More of essential details on "ОСІЛІД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter O.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian