Profile
Date of update 20.10.2019
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
Legal entity's full name
(as of 20.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA SVITLYTSIA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ "СВІТЛИЦЯ"
Legal entity's status
(as of 20.10.2019)
Not in the process of dissolution
copy
copied
USREOU code
39198092
copy
copied
Registration date
28.04.2014 (5 years 5 months)
copy
copied
Authorised person
The size of the authorized capital
800 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
56.10 Restaurants and mobile food service activities
Other:
  • 46.90 Non-specialised wholesale trade
  • 55.10 Hotels and similar accommodation
  • 56.29 Other food service activities
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Address: 04053, m.Kyyiv, VULYTSIA SICHOVYKH STRILTSIV, budynok 35
Phone number: 0506465733

Participants and beneficiaries 39198092

Date of update 20.10.2019
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%
Final beneficiary owner (controller)
FYLYMONOV VASYL VASYLOVYCH

Founder address: //

List of legal entity founders
FYLYMONOV VASYL VASYLOVYCH

Founder address: 87512, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA SONIACHNA, budynok 22/122, kvartyra 122

Amount of contribution to authorized capital:  800 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 21.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.10.2019)
Valid VAT certificate

Taxpayer identification number: 391980926518

Date of registration: 01.06.2014

Register single tax payers
(as of 18.10.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 18.10.2019)
10000000184236
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 18.10.2019)
5
Register "Find out more about your business partner"
(as of 11.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.10.2019)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 29.04.2014

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

ID code of body: 39561761

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

Date of registration: 29.04.2014

Registration number: 265114053442

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

ID code of body: 39561761

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

Date of registration: 29.04.2014

Registration number: 10000000184236

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA SVITLYTSIA

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy shchodo orhanizatsiyi kharchuvannia uchasnykiv zakhodu; posluhy shchodo orhanizatsiyi kharchuvannia uchasnykiv zakhodu 1 posluhy Sluzhba u spravakh ditey ta simyi Kyyivskoyi oblasnoyi derzhavnoyi administratsiyi 28.12.2016 199 500
icon All tenders are available after free registration

Court Register — 1 of documents

Date of update 20.10.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.04.2019 Court decree Administrative 81086100 826/10649/15
12.03.2019 Decree Administrative 80580738 826/10649/15
07.03.2019 Court decree Administrative 80384865 826/10649/15
19.02.2018 Court decree Administrative 72320510 826/10649/15
25.05.2017 Court decree Administrative 66829052 826/10649/15
10.05.2016 Court decree Administrative 57672917 826/10649/15
04.04.2016 Court decree Administrative 56974982 826/10649/15
22.02.2016 Court decree Administrative 56061929 826/10649/15
14.01.2016 Court decree Administrative 55078029 826/10649/15
15.12.2015 Court decree Administrative 54392649 826/10649/15

YouControl registered legal persons/individuals change log - 19

Only at paid licenses get your free trial
Date Event Past Present
27.04.2014 Change the address 02091, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA KHARKIVSKE SHOSE, BUDYNOK 164, OFIS 2
28.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "SVITLYTSIA"
29.04.2014 Change the address 02091, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA KHARKIVSKE SHOSE, BUDYNOK 164, OFIS 2
M.Kyev, vul. KHarkivske SHose, bud. 164, of. 2
Phone: 044503-05-30
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "KOMPANIIA "SVITLYTSIA"

Get key details about the "KOMPANIIA "SVITLYTSIA" firm. Key information about this firm will help heads of departments in determining whether to work with this business. This material is located in a government registry. This collection of data can be accessed based on the tax number for the firm with registration number 39198092. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "KOMPANIIA "SVITLYTSIA" is located in Kyiv according to our catalog for the letter K, and the legal address of this firm is at 04053, CITY KYIV, STREET SICHOVYKH STRILTSIV, BUILDING 35. Furthermore, our service can reveal even more in-depth profiles.

Company Data "KOMPANIIA "SVITLYTSIA"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "KOMPANIIA "SVITLYTSIA" include its manager Fylymonov Sviatoslav Vasylovych, as well as Fylymonov Vasyl Vasylovych, Fylymonov Vasyl Vasylovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter K in our catalog.