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TOV INTERSEPTOR

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Profile
Date of update 27.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERSEPTOR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕРСЕПТОР"
Legal entity's status
(as of 27.07.2021)
Not in the process of dissolution
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USREOU code
39116018
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Registration date
27.02.2014 (7 years 5 months)
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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:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.21 Electrical installation
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Location of the legal entity: 03127, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT HOLOSIYIVSKYY , budynok 108, korpus 2, ofis 2
Phone number: +380442226713
Date of update 25.09.2017
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 39116018

Date of update 27.07.2021
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
KARETNYKOV VOLODYMYR BORYSOVYCH

Founder address: 50093, Dnipropetrovska obl., misto Kryvyy Rih, Dovhyntsivskyy rayon, VULYTSIA LISOVOHO, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV INTERSEPTOR

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 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 28.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 391160110089

Date of cancellation of VAT payer registration: 28.04.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.09.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.09.2017)
Taxpayer has 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
Holosiyivska 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: 28.02.2014

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 28.02.2014

Registration number: 4545

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 28.02.2014

Registration number: 10000000146610

Court Register — 26 of documents

Date of update 27.07.2021
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.
24.01.2019 Court decree Criminal 79484533 754/440/19
09.08.2018 Court decree Criminal 75821223 754/9104/18
09.08.2018 Court decree Criminal 75819540 754/9101/18
12.03.2018 Court decree Criminal 72788751 754/2379/18
05.03.2018 Court decree Criminal 72657683 754/2684/18
20.02.2018 Court decree Criminal 72346576 754/1329/18
02.02.2018 Court decree Criminal 71994524 754/1149/18
02.02.2018 Court decree Criminal 71995022 754/1148/18
01.02.2018 Court decree Criminal 71994582 754/1330/18
01.02.2018 Court decree Criminal 71997455 754/1151/18

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Date Event Past Present
26.02.2014 Change the address 07300, KYYIVSKA OBL., VYSHHORODSKYY RAYON, MISTO VYSHHOROD, VULYTSIA DNIPROVSKA, BUDYNOK 4, OFIS 71
27.02.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERSEPTOR"
28.02.2014 Change the address 07300, KYYIVSKA OBL., VYSHHORODSKYY RAYON, MISTO VYSHHOROD, VULYTSIA DNIPROVSKA, BUDYNOK 4, OFIS 71
Kyyivska obl., Vyshhorodskyy r-n, M.Vyshhorod, vul. Dniprovska, bud.4, of.71
Phone: 044222-67-13
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНТЕРСЕПТОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНТЕРСЕПТОР" - 39116018.

Який стан компанії ТОВ "ІНТЕРСЕПТОР" ?

На дату 27.07.2021 контрагент ТОВ "ІНТЕРСЕПТОР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНТЕРСЕПТОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39116018 на 27.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERSEPTOR.

Яка скорочена назва компанії 39116018 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39116018 на 27.07.2021 має таку офіційну скорочену назву ТОВ "ІНТЕРСЕПТОР".

Який основний КВЕД у контрагента 39116018 ?

На дату 27.07.2021 у 39116018 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTERSEPTOR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.07.2021 контрагент 39116018 зареєстрований в 03127, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT HOLOSIYIVSKYY , budynok 108, korpus 2, ofis 2.

Organisation "INTERSEPTOR" information

Get legal information on organisation "INTERSEPTOR". "INTERSEPTOR" was registered on 27.02.2014. Authorised person of contracting party is Karetnykov Volodymyr Borysovych. The corporate seat of "INTERSEPTOR" is 03127, CITY KYIV, AVENUE HOLOSIYIVSKYY, BUILDING 108, OFFICE 2.

Organisation "INTERSEPTOR" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "INTERSEPTOR" is assigned EDRPOU code 39116018. The authorised capital of organisation "INTERSEPTOR" amounts to 1 500.00 UAH. Organisation "INTERSEPTOR" is mentioned in 26 judicial documents. Organisation "INTERSEPTOR" sanctions screening returned no information on the person or related persons found. More of essential details on "INTERSEPTOR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.