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LIMITED LIABILITY COMPANY KAMELA- PROM (KAMELA- PROM CO LTD)

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Profile
Date of update 23.01.2020
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Legal entity's full name
(as of 23.01.2020)
LIMITED LIABILITY COMPANY KAMELA- PROM
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Short name
"KAMELA- PROM" CO LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАМЕЛА-ПРОМ"
Legal entity's status
(as of 23.01.2020)
Not in the process of dissolution
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USREOU code
39401632
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Registration date
19.09.2014 (5 years 4 months)
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Authorised person
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:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 43.39 Other building completion and finishing
  • 47.99 Other retail sale not in stores, stalls or markets
  • 64.19 Other monetary intermediation
  • 73.11 Advertising agencies
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA ZHOVTNEVA, budynok 3
Phone number: 0633970282
Дата оновлення 19.11.2017
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 39401632

Date of update 23.01.2020
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)
TOMCHUK ZHANNA VASYLIVNA

Founder address: M.KYYIV, VULYTSIA SAHAYDACHNOHO, BUDYNOK 1, KVARTYRA 12.

List of legal entity founders
TOMCHUK ZHANNA VASYLIVNA

Founder address: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA SAHAYDACHNOHO, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 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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Tax and other state bodies
Sign of profitability
(as of 24.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.01.2020)
Valid VAT certificate

Taxpayer identification number: 394016310133

Date of registration: 01.04.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 394016310146

Date of cancellation of VAT payer registration: 16.12.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 19.11.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 23.01.2020)
10000000262281
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 23.01.2020)
23
Register "Find out more about your business partner"
(as of 11.11.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.11.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 22.09.2014

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU DFS U KYYIVSKIY OBL

ID code of body: 39471029

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

Date of registration: 22.09.2014

Registration number: 101414118486

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU DFS U KYYIVSKIY OBL

ID code of body: 39471029

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

Date of registration: 22.09.2014

Registration number: 10000000262281

Court Register — 4 of documents

Date of update 23.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.03.2019 Court decree Criminal 80846093 760/8466/19
07.04.2017 Court decree Criminal 65902334 761/12164/17
07.04.2017 Court decree Criminal 65902297 761/11646/17
06.04.2017 Court decree Criminal 65946334 761/11844/17

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
18.09.2014 Change the address 08000, KYYIVSKA OBL., MAKARIVSKYY RAYON, SELYSHCHE MISKOHO TYPU MAKARIV, VULYTSIA MEKHANIZATORIV, BUDYNOK 12
19.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMELA-PROM"
30.12.2014 Change the address 08000, KYYIVSKA OBL., MAKARIVSKYY RAYON, SELYSHCHE MISKOHO TYPU MAKARIV, VULYTSIA MEKHANIZATORIV, BUDYNOK 12
03058, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA HARMATNA, BUDYNOK 39-V, OFIS 2
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Company Information LIMITED LIABILITY COMPANY "KAMELA- PROM"

Get key details about the LIMITED LIABILITY COMPANY "KAMELA- PROM" counterparty. Legal information about this counterparty will help investors in deciding whether to work with this partner. This profile is available in open government registries. This information can be accessed based on the tax number for the counterparty with registration number 39401632. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "KAMELA- PROM" is located in Other cities according to our directory for the letter L, and the legal address of this counterparty is at 08132, CITY INSHI NASELENI PUNKTY, STREET ZHOVTNEVA, BUILDING 3. Furthermore, our system can locate even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "KAMELA- PROM"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "KAMELA- PROM" include its manager Tomchuk Zhanna Vasylivna, as well as Tomchuk Zhanna Vasylivna, Tomchuk Zhanna Vasylivna. With the full version of our site you can discover 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 Other cities or under the letter L in our catalog.