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TOV PITSERIIA SHEVA 777

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Profile
Date of update 07.05.2021
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 07.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PITSERIIA SHEVA 777
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІЦЕРІЯ ШЕВА 777"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
39450124
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Registration date
21.10.2014 (6 years 6 months)
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Authorised person
The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.17 Agents involved in the sale of food, beverages and tobacco
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.49 Wholesale of other household goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ANTONOVYCHA, budynok 176
E-mail: 39450124pizzashe@i.ua
Date of update 29.01.2020
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 39450124

Date of update 07.05.2021
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)
SHEVCHENKO OLEH TARASOVYCH

Founder address: M.KYYIV, PROSPEKT LISOVYY, BUDYNOK 22, KVARTYRA 221

List of legal entity founders
SHEVCHENKO OLEH TARASOVYCH

Founder address: 02166, m.Kyyiv, Desnianskyy rayon, PROSPEKT LISOVYY, budynok 12, kvartyra 212

Amount of contribution to authorized capital: 30 000.00 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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Sanctions list of Canada 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

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Tax and other state bodies
Sign of profitability
(as of 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 394501226505

Date of registration: 01.09.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 394501226504

Date of cancellation of VAT payer registration: 27.10.2017

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 21.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.01.2020)
Taxpayer has no 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
Holosiyivska 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: 22.10.2014

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 22.10.2014

Registration number: 265014133859

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 22.10.2014

Registration number: 10000000280339

Court Register — 3 of documents

Date of update 07.05.2021
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.
10.11.2020 Decree Administrative 92896960 520/6224/2020
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17
30.09.2019 Court decree Criminal 84589894 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.10.2014 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA HOLOSIYIVSKA, BUDYNOK 9, OFIS 203
21.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYTOSMACHNO"
22.10.2014 Change of a size of the authorized capital 30,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПІЦЕРІЯ ШЕВА 777" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПІЦЕРІЯ ШЕВА 777" - 39450124.

Який стан компанії ТОВ "ПІЦЕРІЯ ШЕВА 777" ?

На дату 07.05.2021 контрагент ТОВ "ПІЦЕРІЯ ШЕВА 777" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПІЦЕРІЯ ШЕВА 777" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39450124 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PITSERIIA SHEVA 777.

Яка скорочена назва компанії 39450124 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39450124 на 07.05.2021 має таку офіційну скорочену назву ТОВ "ПІЦЕРІЯ ШЕВА 777".

Який основний КВЕД у контрагента 39450124 ?

На дату 07.05.2021 у 39450124 основний вид економічної діяльності 46.17 Agents involved in the sale of food, beverages and tobacco.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PITSERIIA SHEVA 777 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 39450124 зареєстрований в 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ANTONOVYCHA, budynok 176.

Contracting party "PITSERIIA SHEVA 777" data

Get full profile on firm "PITSERIIA SHEVA 777". "PITSERIIA SHEVA 777" was registered on 21.10.2014. Chief executive of company is Shevchenko Oleh Tarasovych. The corporate seat of "PITSERIIA SHEVA 777" is 03150, CITY KYIV, STREET ANTONOVYCHA, BUILDING 176.

Contracting party "PITSERIIA SHEVA 777" Background

The main line of business is 46.17 Agents involved in the sale of food, beverages and tobacco. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "PITSERIIA SHEVA 777" is assigned EDRPOU code 39450124. The authorised capital of firm "PITSERIIA SHEVA 777" amounts to 30 000.00 UAH. Contracting party "PITSERIIA SHEVA 777" is mentioned in 3 judicial documents. Contracting party "PITSERIIA SHEVA 777" sanctions screening returned no information on the person or related persons found. More of essential details on "PITSERIIA SHEVA 777" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.