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LIMITED LIABILITY COMPANY C.O.L. CUTTING (C.O.L. CUTTING LLC)

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Profile
Date of update 26.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.10.2021)
LIMITED LIABILITY COMPANY C.O.L. CUTTING
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Short name
"C.O.L. CUTTING" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "К.О.Л. КАТТІНГ"
Legal entity's status
(as of 26.10.2021)
Not in the process of dissolution
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USREOU code
39410888
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Registration date
25.09.2014 (7 years 1 month)
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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:
32.12 Manufacture of jewellery and related articles
Other:
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
Contacts
Location of the legal entity: 21029, Vinnytska obl., Vinnytskyy r-n, misto Vinnytsia, KHmelnytske shose, budynok 105-B
Phone number: +380509978070
Date of update 27.09.2021
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 39410888

Date of update 26.10.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HAD ALBERT

Founder address: SPOLUCHENI SHTATY AMERYKY, 45 33154, SHTAT FLORYDA, MAIAMI, 9601 KOLINZ AVENIU № 409, BAL KHARBOR , SPOLUCHENI SHTATY AMERYKYSPOLUCHENI SHTATY AMERYKY, 22 11112, SHTAT FLORYDA, MAIAMI, 1111 KOLINZ AVENIU № 211, BAL KHARBOR , SPOLUCHENI SHTATY AMERYKY

List of legal entity founders
ALBERT HAD LTD

Founder address: Spolucheni SHtaty Ameryky, 10036, misto niu york 592 piata aveniuSpolucheni SHtaty Ameryky, 12211, misto niu york 212 piata aveniu

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
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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2021)
Valid VAT certificate

Taxpayer identification number: 394108826578

Date of registration: 01.12.2014

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 26.09.2014

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.VINNYTSIA)

ID code of body: 44069150

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

Date of registration: 26.09.2014

Registration number: 265714121397

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.VINNYTSIA)

ID code of body: 44069150

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

Date of registration: 26.09.2014

Registration number: 10000000265615

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 26.10.2021
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.
22.04.2020 Court order Economic 88866613 902/1019/19
19.03.2020 Decision Economic 88449656 902/1019/19
20.02.2020 Court decree Economic 87712380 902/1019/19
12.02.2020 Court decree Civil 87585470 127/30234/19
27.01.2020 Court decree Economic 87180527 902/1019/19
26.12.2019 Court decree Economic 86617079 902/1019/19
09.12.2019 Court decree Economic 86174298 902/1019/19
05.12.2019 Decision Civil 86120498 127/30234/19
05.12.2019 Decision Civil 86439003 127/30234/19
15.11.2019 Court decree Civil 85683783 127/30234/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
24.09.2014 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA SIM’YI SOSNINYKH, BUDYNOK 14 A
25.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "K.O.L.KATTINH"
02.02.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "K.O.L.KATTINH"
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "K.O.L. KATTINH"
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Company Information "К.О.Л. КАТТІНГ"

Get key information about the "К.О.Л. КАТТІНГ" counterparty. A complete profile about this counterparty will assist business founders in determining whether to work with this contractor. This profile is stored in an open registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 39410888. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "К.О.Л. КАТТІНГ" is located in Vinnytsia according to our catalog for the letter L, and the legal address of this counterparty is at 21029, Вінницька обл., Вінницький р-н, місто Вінниця, Хмельницьке шосе, будинок 105-Б. Furthermore, our service can find even more in-depth records.

Company Data "К.О.Л. КАТТІНГ"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "К.О.Л. КАТТІНГ" include its Чучвера Юрій Дмитрович, as well as АЛЬБЕРТ ГАД ЛТД, ГАД АЛЬБЕРТ. With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Vinnytsia or under the letter L in our catalog.