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KSHYSHTOF-PRODUKT

39181534

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Profile
Date of update 16.06.2024
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Legal entity's full name
(as of 16.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КШИШТОФ-ПРОДУКТ
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Legal entity's status
(as of 16.06.2024)
Not in the process of dissolution
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USREOU code
39181534
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Registration date
15.04.2014 (10 years 2 months)
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Authorised person
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The size of the authorized capital
1 990 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 129 532

Active entities in Ukraine for this type of activity:

98 946 – Legal entities

30 586 – IE

Other:
  • 43.99 Інші спеціалізовані будівельні роботи, н. в. і. у.
  • 47.79 Роздрібна торгівля уживаними товарами в магазинах
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 73.11 Рекламні агентства
  • 41.10 Організація будівництва будівель
All types of activities Hide
Contacts
Location of the legal entity: 03148, м.Київ, ВУЛИЦЯ ПЕТРА КУРІННОГО, будинок **-А, офіс **
Phone number: +380995319406
Date of update 24.12.2019
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.

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Participants and beneficiaries 39181534

Date of update 16.06.2024
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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/members
ІВАЩЕНКО ВАЛЕНТИНА СТЕПАНІВНА

Founder address: 12600, Житомирська обл., Брусилівський район, селище міського типу Брусилів, ВУЛИЦЯ ГУР'ЄВА, будинок 22

Amount of contribution to authorized capital: 1 990 000.00 UAH

Share (%): 100,00%

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Ownership and permissions KSHYSHTOF-PRODUKT

Trademarks (archive)
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 17.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 391815310130

Registration Date: 02.09.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 391815310130

Date of cancellation of VAT payer registration: 31.10.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.12.2019)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Святошинська 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: 16.04.2014

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СВЯТОШИНСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39513550

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 16.04.2014

Registration number: 101314048475

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СВЯТОШИНСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39513550

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 16.04.2014

Registration number: 10000000177912

Court Register — 9 of documents

Date of update 16.06.2024
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
23.10.2018 Court decree Criminal 77391721 754/14730/18
09.08.2018 Court decree Criminal 75821223 754/9104/18
09.08.2018 Court decree Criminal 75819540 754/9101/18
30.07.2018 Court decree Criminal 75608116 754/9558/18
16.06.2015 Court decree Criminal 49643360 760/10240/15-к
16.06.2015 Court decree Criminal 49643493 760/10240/15-к
16.06.2015 Court decree Criminal 49643494 760/10240/15-к
16.06.2015 Court decree Criminal 49643431 760/10240/15-к
16.06.2015 Court decree Criminal 49643433 760/10240/15-к
16.06.2015 Court decree Criminal 49643429 760/10240/15-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
14.04.2014 Change the address 08131, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO SOFIYIVSKA BORSHCHAHIVKA, VULYTSIA ZAVODSKA , BUDYNOK **
15.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSHYSHTOF-PRODUKT"
16.04.2014 Change the address 08131, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO SOFIYIVSKA BORSHCHAHIVKA, VULYTSIA ZAVODSKA , BUDYNOK **
Kyyivska obl., Kyievo-Sviatoshynskyy r-n, M.Sofiyivska Borshchahivka, vul. Zavodska, bud. **
Phone: *******-***-***
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"КШИШТОФ-ПРОДУКТ" data

Get full profile on legal entity "КШИШТОФ-ПРОДУКТ". "КШИШТОФ-ПРОДУКТ" was registered on 15.04.2014. Authorised person of legal entity is Іващенко Валентина Степанівна. The corporate seat of "КШИШТОФ-ПРОДУКТ" is 03148, м.Київ, ВУЛИЦЯ ПЕТРА КУРІННОГО, будинок **-А, офіс **.

"КШИШТОФ-ПРОДУКТ" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "КШИШТОФ-ПРОДУКТ" is assigned EDRPOU code 39181534. The authorised capital of legal entity "КШИШТОФ-ПРОДУКТ" amounts to 1 990 000.00 UAH. "КШИШТОФ-ПРОДУКТ" is mentioned in 9 judicial documents. Legal entity "КШИШТОФ-ПРОДУКТ" sanctions screening returned no information on the person or related persons found. More of essential details on "КШИШТОФ-ПРОДУКТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.