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TOV YLAN

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Profile
Date of update 24.06.2021
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
Legal entity's full name
(as of 24.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU YLAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ИЛАН"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
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USREOU code
39446500
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Registration date
17.10.2014 (6 years 8 months)
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Authorised person
The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.10 Restaurants and mobile food service activities
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.10 Passenger rail transport, interurban
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 02094, m.Kyyiv, Dniprovskyy rayon, PROSPEKT HAHARINA, budynok 2/35, kvartyra 135
Phone number: 066311727
Date of update 29.05.2016
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 39446500

Date of update 24.06.2021
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)
SOLIANYK NAZAR VOLODYMYROVYCH (

Founder address: 02094, M.KYYIV, PROSPEKT HAHARINA, BUDYNOK 2/11, KVARTYRA 135)

TROKHYMETS ANDRIY IVANOVYCH (

Founder address: 02068, M.KYYIV, VULYTSIA REVUTSKOHO, BUDYNOK 11/1, KVARTYRA 238)

List of legal entity founders
SOLIANYK NAZAR VOLODYMYROVYCH

Founder address: 02094, m.Kyyiv, Dniprovskyy rayon, PROSPEKT HAHARINA, budynok 2/12, kvartyra 222

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 50,0000%

TROKHYMETS ANDRIY IVANOVYCH

Founder address: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA REVUTSKOHO, budynok 21/1, kvartyra 121

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 50,0000%

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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 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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 Dniprovskoho 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: 20.10.2014

DPI U DNIPROVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 20.10.2014

Registration number: 265314132437

DPI U DNIPROVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 20.10.2014

Registration number: 10000000278604

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.10.2014 Change the address 02094, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT HAHARINA, BUDYNOK 2/35, KVARTYRA 135
17.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "YLAN"
23.11.2015 Change of a size of the authorized capital 90,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ИЛАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ИЛАН" - 39446500.

Який стан компанії ТОВ "ИЛАН" ?

На дату 24.06.2021 контрагент ТОВ "ИЛАН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ИЛАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39446500 на 24.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU YLAN.

Яка скорочена назва компанії 39446500 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39446500 на 24.06.2021 має таку офіційну скорочену назву ТОВ "ИЛАН".

Який основний КВЕД у контрагента 39446500 ?

На дату 24.06.2021 у 39446500 основний вид економічної діяльності 56.10 Restaurants and mobile food service activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU YLAN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 39446500 зареєстрований в 02094, m.Kyyiv, Dniprovskyy rayon, PROSPEKT HAHARINA, budynok 2/35, kvartyra 135.

Company "YLAN" information

Get key details on organisation "YLAN". "YLAN" was registered on 17.10.2014. Chief executive of organisation is Trokhymets Andriy Ivanovych. The corporate seat of "YLAN" is 02094, CITY KYIV, AVENUE HAHARINA, BUILDING 2/35, APT 135.

Company "YLAN" Data

The main line of business is 56.10 Restaurants and mobile food service activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "YLAN" is assigned EDRPOU code 39446500. The authorised capital of organisation "YLAN" amounts to 500.00 UAH. Company "YLAN" is mentioned in 0 judicial documents. Company "YLAN" sanctions screening returned no information on the person or related persons found. More of essential details on "YLAN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.