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TOV KSHYSHTOF-PRODUKT

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Profile
Date of update 29.07.2021
Access to current data
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Legal entity's full name
(as of 29.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KSHYSHTOF-PRODUKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КШИШТОФ-ПРОДУКТ"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
39181534
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Registration date
15.04.2014 (7 years 3 months)
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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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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 47.79 Retail sale of second-hand goods in stores
  • 62.09 Other information technology and computer service activities
  • 73.11 Advertising agencies
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA PETRA KURINNOHO, budynok 2-A, ofis 4
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.

Participants and beneficiaries 39181534

Date of update 29.07.2021
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
IVASHCHENKO VALENTYNA STEPANIVNA

Founder address: 12600, ZHytomyrska obl., Brusylivskyy rayon, selyshche miskoho typu Brusyliv, VULYTSIA HURIEVA, budynok 12

Amount of contribution to authorized capital: 1 990 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV KSHYSHTOF-PRODUKT

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 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 391815310139

Date of cancellation of VAT payer registration: 05.03.2015

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.12.2019)
Taxpayer has no 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
Sviatoshynska 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: 16.04.2014

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 16.04.2014

Registration number: 101314048475

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 16.04.2014

Registration number: 10000000177912

Court Register — 9 of documents

Date of update 29.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal 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 48
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 48
Kyyivska obl., Kyievo-Sviatoshynskyy r-n, M.Sofiyivska Borshchahivka, vul. Zavodska, bud. 48
Phone: 095039-89-75
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КШИШТОФ-ПРОДУКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КШИШТОФ-ПРОДУКТ" - 39181534.

Який стан компанії ТОВ "КШИШТОФ-ПРОДУКТ" ?

На дату 29.07.2021 контрагент ТОВ "КШИШТОФ-ПРОДУКТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КШИШТОФ-ПРОДУКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39181534 на 29.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KSHYSHTOF-PRODUKT.

Яка скорочена назва компанії 39181534 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39181534 на 29.07.2021 має таку офіційну скорочену назву ТОВ "КШИШТОФ-ПРОДУКТ".

Який основний КВЕД у контрагента 39181534 ?

На дату 29.07.2021 у 39181534 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KSHYSHTOF-PRODUKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 39181534 зареєстрований в 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA PETRA KURINNOHO, budynok 2-A, ofis 4.

Firm "KSHYSHTOF-PRODUKT" background

Get legal information on organisation "KSHYSHTOF-PRODUKT". "KSHYSHTOF-PRODUKT" was registered on 15.04.2014. Authorised person of organisation is Ivashchenko Valentyna Stepanivna. The corporate seat of "KSHYSHTOF-PRODUKT" is 03148, CITY KYIV, STREET PETRA KURINNOHO, BUILDING 2-A, OFFICE 4.

Firm "KSHYSHTOF-PRODUKT" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "KSHYSHTOF-PRODUKT" is assigned EDRPOU code 39181534. The authorised capital of organisation "KSHYSHTOF-PRODUKT" amounts to 1 990 000.00 UAH. Firm "KSHYSHTOF-PRODUKT" is mentioned in 9 judicial documents. Firm "KSHYSHTOF-PRODUKT" sanctions screening returned no information on the person or related persons found. More of essential details on "KSHYSHTOF-PRODUKT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.