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CITY KOMERS LIMITED LIABILITY COMPANY (CITY KOMERS LLC)

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
CITY KOMERS LIMITED LIABILITY COMPANY
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Short name
CITY KOMERS LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІТІ КОМЕРС"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
39443845
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Registration date
16.10.2014 (6 years 11 months)
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Authorised person
The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.38 Wholesale of other food, including fish, crustaceans and molluscs
Other:
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 82.99 Other business support service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 03058, m.Kyyiv, Solomianskyy rayon, VULYTSIA IABLONSKOYI TETIANY, budynok 7, kvartyra 12
Phone number: +380501541941
Date of update 11.10.2019
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Participants and beneficiaries 39443845

Date of update 19.09.2021
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 SHAREHOLDERS, 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)
KLYNKO LIDIIA OLEKSANDRIVNA

Founder address: DONETSKA OBL., KIROVSKYY R-N.,VULYTSIA BIRIUZOVA,29 KVARTYRA53DONETSKA OBL., KIROVSKYY R-N.,VULYTSIA BIRIUZOVA,21 KVARTYRA53

OHLY MILORD NIUNIUYOVYCH

Founder address: ROSIYSKA FEDERATSIIA, 6005 312266, ROSTOVSKA OBLAST, M. ROSTOV NA DONU, VULYTSIA BLAHODATNA,36 KV. 11

List of legal entity founders
KLYNKO LIDIIA OLEKSANDRIVNA

Founder address: 83084, Donetska obl., misto Donetsk, Kirovskyy rayon, VULYTSIA BIRIUZOVA, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 50,0000%

OHLY MILORD NIUNIUYOVYCH

Founder address: 344000, ROSTOVSKA OBLAST, ZHELIEZNODOROZHNYY RAYON, MISTO ROSTOV- NA-DONU, VULYTSIA BLAHODATNA, BUD. 12, KV. 11, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 50,0000%

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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
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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394438424125

Date of cancellation of VAT payer registration: 21.05.2016

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
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
Solomianska 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: 17.10.2014

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 17.10.2014

Registration number: 241214131724

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 17.10.2014

Registration number: 10000000277776

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
15.10.2014 Change the address 58000, CHERNIVETSKA OBL., MISTO CHERNIVTSI, PERSHOTRAVNEVYY RAYON, VULYTSIA HOLOVNA, BUDYNOK 265 V
16.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITI KOMERS"
16.04.2015 Change the address 58000, CHERNIVETSKA OBL., MISTO CHERNIVTSI, PERSHOTRAVNEVYY RAYON, VULYTSIA HOLOVNA, BUDYNOK 265 V
03058, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA IABLONSKOYI TETIANY, BUDYNOK 7, KVARTYRA 12
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Company CITY KOMERS LLC information

Get key details on firm CITY KOMERS LLC. CITY KOMERS LLC was registered on 16.10.2014. Authorised person of undertaking is Огли Мілорд Нюнюйович. The corporate seat of CITY KOMERS LLC is 03058, м.Київ, Солом'янський район, ВУЛИЦЯ ЯБЛОНСЬКОЇ ТЕТЯНИ, будинок 7, квартира 12.

Company "СІТІ КОМЕРС" Information

The main line of business is 46.38 Wholesale of other food, including fish, crustaceans and molluscs. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "СІТІ КОМЕРС" is assigned EDRPOU code 39443845. The authorised capital of firm CITY KOMERS LLC amounts to 20 000.00 UAH. Company CITY KOMERS LLC is mentioned in 0 judicial documents. Company CITY KOMERS LLC sanctions screening returned no information on the person or related persons found. More of essential details on CITY KOMERS LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.