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LIMITED LIABILITY COMPANY KART-BLANSH LTD (LLC KART-BLANSH LTD)

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Profile
Date of update 12.05.2021
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Legal entity's full name
(as of 12.05.2021)
LIMITED LIABILITY COMPANY KART-BLANSH LTD
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Short name
LLC "KART-BLANSH LTD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАРТ-БЛАНШ ЛТД"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
39265488
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Registration date
20.06.2014 (6 years 10 months)
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Authorised person
The size of the authorized capital
508 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.38 Wholesale of other food, including fish, crustaceans and molluscs
Other:
  • 28.30 Manufacture of agricultural and forestry machinery
  • 28.93 Manufacture of machinery for food, beverage and tobacco processing
  • 15.20 Manufacture of footwear
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03039, m.Kyyiv, Holosiyivskyy rayon, PROVULOK CHERVONOARMIYSKYY, budynok 14, ofis 2-B
Phone number: 0964662853
Date of update 23.01.2020
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 39265488

Date of update 12.05.2021
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, AUDIT COMMISSION
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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
BOYKO SERHIY ANATOLIYOVYCH

Founder address: 69000, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, VULYTSIA HUDYMENKA, budynok 11, kvartyra 221

Amount of contribution to authorized capital: 508 000.00 UAH

Share (%): 100,0000%

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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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Consolidated Sanctions List of Australia

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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 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.03.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392654826503

Date of cancellation of VAT payer registration: 04.03.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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: 23.06.2014

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 23.06.2014

Registration number: 265014076797

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 23.06.2014

Registration number: 10000000212338

Court Register — > 100 of documents

Date of update 12.05.2021
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.
15.07.2020 Decree Administrative 90719385 280/4170/19
21.12.2019 Decision Administrative 86691556 280/4170/19
05.09.2019 Court decree Administrative 84037271 826/2826/15
27.06.2019 Decree Administrative 82685433 826/2826/15
24.06.2019 Court decree Administrative 82568167 826/2826/15
04.12.2018 Decision Administrative 78287139 815/4180/15
13.12.2017 Court decree Criminal 70968538 712/15428/17
24.07.2017 Court decree Criminal 67926715 759/11059/17
16.03.2017 Court decree Criminal 65537417 757/6142/17-к
24.02.2017 Court decree Criminal 64941300 757/10743/17-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
19.06.2014 Change the address 03191, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA MARSHALA IAKUBOVSKOHO, BUDYNOK 2
20.06.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KART-BLANSH LTD"
23.06.2014 Change the address 03191, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA MARSHALA IAKUBOVSKOHO, BUDYNOK 2
M.Kyev, vul. Marshala IAkubovskoho, bud. 2
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КАРТ-БЛАНШ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КАРТ-БЛАНШ ЛТД" - 39265488.

Який стан компанії ТОВ "КАРТ-БЛАНШ ЛТД" ?

На дату 12.05.2021 контрагент ТОВ "КАРТ-БЛАНШ ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КАРТ-БЛАНШ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39265488 на 12.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY KART-BLANSH LTD.

Яка скорочена назва компанії 39265488 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39265488 на 12.05.2021 має таку офіційну скорочену назву ТОВ "КАРТ-БЛАНШ ЛТД".

Який основний КВЕД у контрагента 39265488 ?

На дату 12.05.2021 у 39265488 основний вид економічної діяльності 46.38 Wholesale of other food, including fish, crustaceans and molluscs.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY KART-BLANSH LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 39265488 зареєстрований в 03039, m.Kyyiv, Holosiyivskyy rayon, PROVULOK CHERVONOARMIYSKYY, budynok 14, ofis 2-B.

Firm LLC "KART-BLANSH LTD" information

Get legal information on company LLC "KART-BLANSH LTD". LLC "KART-BLANSH LTD" was registered on 20.06.2014. Authorised person of firm is Savon Nataliia Hryhorivna. The corporate seat of LLC "KART-BLANSH LTD" is 03039, CITY KYIV, LANE CHERVONOARMIYSKYY, BUILDING 14, OFFICE 2-B.

Firm LIMITED LIABILITY COMPANY "KART-BLANSH LTD" Information

The main line of business is 46.38 Wholesale of other food, including fish, crustaceans and molluscs. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm LIMITED LIABILITY COMPANY "KART-BLANSH LTD" is assigned EDRPOU code 39265488. The authorised capital of company LLC "KART-BLANSH LTD" amounts to 508 000.00 UAH. Firm LLC "KART-BLANSH LTD" is mentioned in > 100 judicial documents. Firm LLC "KART-BLANSH LTD" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "KART-BLANSH LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.