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TOV SHAYNI

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Profile
Date of update 22.09.2021
Access to current data
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Legal entity's full name
(as of 22.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SHAYNI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ШАЙНІ"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
39387642
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Registration date
09.09.2014 (7 years)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 42.22 Construction of utility projects for electricity and telecommunications
Contacts
Location of the legal entity: 03190, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 84-A, ofis 27

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Participants and beneficiaries 39387642

Date of update 22.09.2021
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 COMPANY 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRAKSHN-KOMIUNITI"

Founder’s USREOU code 39373265

Founder address: 03142, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA AKADEMIKA PALLADINA, budynok 18/30, ofis 31

Amount of contribution to authorized capital: 2 000.00 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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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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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 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2018)

No information about the person found in the database

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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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv SHevchenkivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 10.09.2014

DPI U SHEVCHENKIVSKOMU R-NI HU Mindokhodiv u m.Kyievi

ID code of body: 38728711

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

Date of registration: 10.09.2014

Registration number: 265914113606

DPI U SHEVCHENKIVSKOMU R-NI HU Mindokhodiv u m.Kyievi

ID code of body: 38728711

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

Date of registration: 10.09.2014

Registration number: 10000000256400

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.09.2014 Change the address 03190, M.KYYIV, SHEVCHENKIVSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK 84-A, OFIS 27
09.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHAYNI"
10.09.2014 Change of a size of the authorized capital 2,000 UAH
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Undertaking "ШАЙНІ" background

Get legal information on organisation "ШАЙНІ". "ШАЙНІ" was registered on 09.09.2014. Chief executive of organisation is Репік Ігор Леонідович. The corporate seat of "ШАЙНІ" is 03190, м.Київ, Шевченківський район, ПРОСПЕКТ ПЕРЕМОГИ, будинок 84-А, офіс 27.

Undertaking "ШАЙНІ" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ШАЙНІ" is assigned EDRPOU code 39387642. The authorised capital of organisation "ШАЙНІ" amounts to 2 000.00 UAH. Undertaking "ШАЙНІ" is mentioned in 0 judicial documents. Undertaking "ШАЙНІ" sanctions screening returned no information on the person or related persons found. More of essential details on "ШАЙНІ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.