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KAMEYA 2014 LIMITED LIABILITY COMPANY (KAMEYA 2014 LLC)

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Profile
Date of update 05.08.2021
Access to current data
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Legal entity's full name
(as of 05.08.2021)
KAMEYA 2014 LIMITED LIABILITY COMPANY
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Short name
"KAMEYA 2014" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАМЕЯ 2014"
Legal entity's status
(as of 05.08.2021)
Not in the process of dissolution
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USREOU code
39155635
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Registration date
31.03.2014 (7 years 4 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.77 Retail sale of watches and jewellery in specialised stores
Other:
  • 46.49 Wholesale of other household goods
  • 95.25 Repair of watches, clocks and jewellery
Contacts
Location of the legal entity: 04073, m.Kyyiv, Obolonskyy rayon, PROSPEKT MOSKOVSKYY, budynok 15-A
Phone number: +380442341145
Date of update 11.12.2019
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 39155635

Date of update 05.08.2021
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
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
MATSEPURA DMYTRO VOLODYMYROVYCH

Founder address: 04213, m.Kyyiv, Podilskyy rayon, VULYTSIA CHERVONOPILSKA, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 06.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Valid VAT certificate

Taxpayer identification number: 391556326543

Date of registration: 14.07.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 391556326543

Date of cancellation of VAT payer registration: 01.07.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.12.2019)
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
Obolonska 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: 01.04.2014

DPI V OBOLONSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 01.04.2014

Registration number: 265414040774

DPI V OBOLONSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 01.04.2014

Registration number: 10000000167573

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 XXXXX

Court Register — 32 of documents

Date of update 05.08.2021
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.
15.06.2021 Court decree Criminal 97780329 757/31470/21-к
22.04.2020 Court decree Criminal 88926619 712/3515/20
17.04.2020 Court decree Criminal 88833350 712/3557/20
17.04.2020 Court decree Criminal 88833387 712/3562/20
17.04.2020 Court decree Criminal 88833344 712/3553/20
16.04.2020 Court decree Criminal 88795346 712/3513/20
16.04.2020 Court decree Criminal 88795344 712/3508/20
15.04.2020 Court decree Criminal 88844952 712/3307/20
15.04.2020 Court decree Criminal 88844796 712/3306/20
15.04.2020 Court decree Criminal 88844798 712/3302/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
29.03.2014 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT MOSKOVSKYY, BUDYNOK 15-A
31.03.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMEIA 2014"
01.04.2014 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT MOSKOVSKYY, BUDYNOK 15-A
M.Kyev, prosp. Moskovskyy, bud.15-a
Phone: 044234-11-45
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КАМЕЯ 2014" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КАМЕЯ 2014" - 39155635.

Який стан компанії ТОВ "КАМЕЯ 2014" ?

На дату 05.08.2021 контрагент ТОВ "КАМЕЯ 2014" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КАМЕЯ 2014" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39155635 на 05.08.2021 має такую повну офіційну назву KAMEYA 2014 LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 39155635 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39155635 на 05.08.2021 має таку офіційну скорочену назву ТОВ "КАМЕЯ 2014".

Який основний КВЕД у контрагента 39155635 ?

На дату 05.08.2021 у 39155635 основний вид економічної діяльності 47.77 Retail sale of watches and jewellery in specialised stores.

В якому регіоні зареєстрована KAMEYA 2014 LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.08.2021 контрагент 39155635 зареєстрований в 04073, m.Kyyiv, Obolonskyy rayon, PROSPEKT MOSKOVSKYY, budynok 15-A.

Undertaking "KAMEYA 2014" LLC background

Get key details on company "KAMEYA 2014" LLC. "KAMEYA 2014" LLC was registered on 31.03.2014. Chief executive of firm is Shutenko Nataliia Anatoliyivna. The corporate seat of "KAMEYA 2014" LLC is 04073, CITY KYIV, AVENUE MOSKOVSKYY, BUILDING 15-A.

Undertaking "KAMEYA 2014" LIMITED LIABILITY COMPANY Information

The main line of business is 47.77 Retail sale of watches and jewellery in specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "KAMEYA 2014" LIMITED LIABILITY COMPANY is assigned EDRPOU code 39155635. The authorised capital of company "KAMEYA 2014" LLC amounts to 5 000.00 UAH. Undertaking "KAMEYA 2014" LLC is mentioned in 32 judicial documents. Undertaking "KAMEYA 2014" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "KAMEYA 2014" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.