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LIMITED LIABILITY COMPANY INDUSTRY STANDARD (LLC INDUSTRY STANDARD)

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Profile
Date of update 27.09.2021
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Legal entity's full name
(as of 27.09.2021)
LIMITED LIABILITY COMPANY INDUSTRY STANDARD
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Short name
LLC "INDUSTRY STANDARD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНДАСТРІ СТАНДАРТ"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
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USREOU code
39434207
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Registration date
08.10.2014 (6 years 11 months)
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The size of the authorized capital
250 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 64.20 Activities of holding companies
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 70.22 Business and other management consultancy activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 16-23, ofis 422
Phone number: +380442298540
Date of update 30.08.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39434207

Date of update 27.09.2021
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Information about legal entity’s governing body
SUPREME: GENERAL MEETING OF SHAREHOLDERS. EXECUTIVE: DIRECTOR.
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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)
HROMADIANYN UKRAYINY TERESHCHENKO DMYTRO OLEKSIYOVYCH

Founder address: 07414, KYYIVSKA OBLAST, BROVARSKYY RAYON, SELO ROZHIVKA, VULYTSIA PISHCHANA, 29. TYP VOLODINNIA - PRIAME

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "UKRAYINSKYY BIZNES"

Founder’s USREOU code 34479924

Founder address: Ukrayina, 01030, misto Kyyiv, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 16-22

Amount of contribution to authorized capital: 23 350 000.00 UAH

Share (%): 9,3400%

TERESHCHENKO DMYTRO OLEKSIYOVYCH

Founder address: Ukrayina, 07414, Kyyivska obl., Brovarskyy r-n, selo Rozhivka, VULYTSIA PISHCHANA, budynok 22

Amount of contribution to authorized capital: 50 000 000.00 UAH

Share (%): 20,0000%

SAVCHENKO ANDRIY PETROVYCH

Founder address: Ukrayina, 03055, misto Kyyiv, PROSPEKT PEREMOHY, budynok 12, kvartyra 222

Amount of contribution to authorized capital: 50 000 000.00 UAH

Share (%): 20,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INDASTRI STANDART"

Founder’s USREOU code 39434207

Founder address: Ukrayina, 01030, misto Kyyiv, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 16-23, ofis 422

Amount of contribution to authorized capital: 126 650 000.00 UAH

Share (%): 50,6600%

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Affiliates and assigns 39434207

Date of update 27.09.2021
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
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 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.12.2020)

No information about the person found in the database

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 23.09.2021)
Taxpayer has 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
SHevchenkivska 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: 09.10.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.10.2014

Registration number: 265914127959

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.10.2014

Registration number: 10000000273266

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 14 of documents

Date of update 27.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.01.2021 Court decree Criminal 94498699 766/9459/20
30.09.2020 Court decree Economic 92003396 908/6183/15
28.09.2020 Court decree Economic 91907293 908/6183/15
28.09.2020 Court decree Economic 91907294 908/6183/15
15.09.2020 Court decree Economic 91526795 908/6183/15
02.09.2020 Court decree Criminal 91308530 331/4001/18
01.09.2020 Court decree Economic 91242290 908/6183/15
01.09.2020 Court decree Economic 91242291 908/6183/15
11.08.2020 Court decree Economic 90988474 908/6183/15
06.08.2020 Court decree Economic 90799074 908/6183/15

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.10.2014 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK 50-B, LITERA V, OFIS 22
08.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INDASTRI STANDART"
07.07.2015 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK 50-B, LITERA V, OFIS 22
04116, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA STAROKYYIVSKA, BUDYNOK 10
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Undertaking LLC "INDUSTRY STANDARD" information

Get full profile on contracting party LLC "INDUSTRY STANDARD". LLC "INDUSTRY STANDARD" was registered on 08.10.2014. Authorised person of firm is Терещенко Дмитро Олексійович. The corporate seat of LLC "INDUSTRY STANDARD" is 01030, м.Київ, Шевченківський район, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок 16-23, офіс 422.

Undertaking "ІНДАСТРІ СТАНДАРТ" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ІНДАСТРІ СТАНДАРТ" is assigned EDRPOU code 39434207. The authorised capital of contracting party LLC "INDUSTRY STANDARD" amounts to 250 000 000.00 UAH. Undertaking LLC "INDUSTRY STANDARD" is mentioned in 14 judicial documents. Undertaking LLC "INDUSTRY STANDARD" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "INDUSTRY STANDARD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.