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TOV ENKOD KONSTRAKSHN

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Profile
Date of update 05.05.2021
Access to current data
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Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENKOD KONSTRAKSHN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНКОД КОНСТРАКШН"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
39237361
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Registration date
03.06.2014 (6 years 11 months)
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Authorised person
The size of the authorized capital
212 000.00 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:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.99 Other specialised construction activities n.e.c.
  • 46.65 Wholesale of office furniture
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 61.10 Wired telecommunications activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03039, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HOLOSIYIVSKA, budynok 9, ofis 203
Phone number: +380944406571
Date of update 28.04.2020
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 39237361

Date of update 05.05.2021
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 SHAREHOLDERS, DIRECTOR
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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
PAPUSH VIKTOR IVANOVYCH

Founder address: 85487, Donetska obl., misto Selydove, misto Hirnyk, VULYTSIA SHEVCHENKA, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 212 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV ENKOD KONSTRAKSHN

Trademarks
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Vehicles
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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

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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392373626500

Date of cancellation of VAT payer registration: 01.03.2016

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 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.04.2020)
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: 04.06.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.06.2014

Registration number: 265014068116

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.06.2014

Registration number: 10000000202080

Court Register — 91 of documents

Date of update 05.05.2021
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.
20.04.2021 Court decree Administrative 96387629 640/18592/18
20.04.2021 Court decree Administrative 96387630 640/18592/18
19.04.2021 Court decree Administrative 96418739 640/4730/19
05.04.2021 Court decree Administrative 96032590 640/18592/18
05.04.2021 Decree Administrative 96048215 826/14248/18
18.03.2021 Court decree Administrative 95653698 640/420/19
04.03.2021 Окрема думка судді Administrative 95315933 826/9464/18
08.02.2021 Court decree Administrative 94737269 640/420/19
04.02.2021 Court decree Administrative 94637040 826/14248/18
04.02.2021 Court decree Administrative 94637039 826/14248/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
02.06.2014 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA HOLOSIYIVSKA, BUDYNOK 9, OFIS 203
03.06.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENKOD KONSTRAKSHN"
04.06.2014 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA HOLOSIYIVSKA, BUDYNOK 9, OFIS 203
M.Kyev, vul. Holosiyivska, bud. 9, of. 203
Phone: 097297-61-85
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕНКОД КОНСТРАКШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕНКОД КОНСТРАКШН" - 39237361.

Який стан компанії ТОВ "ЕНКОД КОНСТРАКШН" ?

На дату 05.05.2021 контрагент ТОВ "ЕНКОД КОНСТРАКШН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕНКОД КОНСТРАКШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39237361 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENKOD KONSTRAKSHN.

Яка скорочена назва компанії 39237361 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39237361 на 05.05.2021 має таку офіційну скорочену назву ТОВ "ЕНКОД КОНСТРАКШН".

Який основний КВЕД у контрагента 39237361 ?

На дату 05.05.2021 у 39237361 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENKOD KONSTRAKSHN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 39237361 зареєстрований в 03039, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HOLOSIYIVSKA, budynok 9, ofis 203.

Company "ENKOD KONSTRAKSHN" information

Get full profile on company "ENKOD KONSTRAKSHN". "ENKOD KONSTRAKSHN" was registered on 03.06.2014. Chief executive of organisation is Papush Viktor Ivanovych. The corporate seat of "ENKOD KONSTRAKSHN" is 03039, CITY KYIV, STREET HOLOSIYIVSKA, BUILDING 9, OFFICE 203.

Company "ENKOD KONSTRAKSHN" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "ENKOD KONSTRAKSHN" is assigned EDRPOU code 39237361. The authorised capital of company "ENKOD KONSTRAKSHN" amounts to 212 000.00 UAH. Company "ENKOD KONSTRAKSHN" is mentioned in 91 judicial documents. Company "ENKOD KONSTRAKSHN" sanctions screening returned no information on the person or related persons found. More of essential details on "ENKOD KONSTRAKSHN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.