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TOV KIUBIKA AMF IUKREYN

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Profile
Date of update 01.12.2020
Access to current data
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Legal entity's full name
(as of 01.12.2020)
QUBICA AMF UKRAINE LIMITED LIABILITY COMPANY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "К'ЮБІКА АМФ ЮКРЕЙН"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
39348789
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Registration date
13.08.2014 (6 years 3 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
32.40 Manufacture of games and toys
Other:
  • 43.21 Electrical installation
  • 46.49 Wholesale of other household goods
  • 70.22 Business and other management consultancy activities
  • 33.13 Repair of electronic and optical equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, ZALIZNYCHNE SHOSE, budynok 57
Phone number: 0503880776
Date of update 27.10.2020
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 39348789

Date of update 01.12.2020
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 COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SLOBODAN PETROVYCH

Founder address: CHORNOHORIIA,G22EJ2112,VULYTSIA ARDIL,1-1,KHAUS,SOKHO,LONDON,CHORNOHORIIA,W1F1LD

List of legal entity founders
ZAKRYTA AKTSIONERNA KOMPANIIA "IUNIBOL LEYZHER LIMITED"

Founder address: Spoluchene Korolivstvo, LONDON, PALADIUM KHAUS, 2-2, ARDZHIL STRIT

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2020)
Valid VAT certificate

Taxpayer identification number: 393487826553

Date of registration: 05.09.2014

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.10.2020)
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
Pecherska 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: 14.08.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.08.2014

Registration number: 265514101554

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.08.2014

Registration number: 10000000242350

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.08.2015 Change of a size of the authorized capital 2,000 UAH
31.08.2015 Change the address M.KYYIV PECHERSKYY ZALIZNYCHNE SHOSE BUD.57
Phone: +38(050)388-07-76
31.08.2015 Change of a director PARSHUTKIN OLEKSANDR SERHIYOVYCH
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Firm "QUBICA AMF UKRAINE" LIMITED LIABILITY COMPANY data

Get key details on company "QUBICA AMF UKRAINE" LIMITED LIABILITY COMPANY. "QUBICA AMF UKRAINE" LIMITED LIABILITY COMPANY was registered on 13.08.2014. Chief executive of company is manager Parshutkin Oleksandr Serhiyovych. The corporate seat of "QUBICA AMF UKRAINE" LIMITED LIABILITY COMPANY is 01133, CITY KYIV, ZALIZNYCHNE, BUILDING 57.

Firm "QUBICA AMF UKRAINE" LIMITED LIABILITY COMPANY Background

The main line of business is 32.40 Manufacture of games and toys. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "QUBICA AMF UKRAINE" LIMITED LIABILITY COMPANY is assigned EDRPOU code 39348789. The authorised capital of company "QUBICA AMF UKRAINE" LIMITED LIABILITY COMPANY amounts to 1 000.00 UAH. Firm "QUBICA AMF UKRAINE" LIMITED LIABILITY COMPANY is mentioned in 0 judicial documents. Firm "QUBICA AMF UKRAINE" LIMITED LIABILITY COMPANY sanctions screening returned no information on the person or related persons found. More of essential details on "QUBICA AMF UKRAINE" LIMITED LIABILITY COMPANY are available in the full version of the system. See more companies in Kyiv or in the directory by letter Q.