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LIMITED LIABILITY COMPANY CHIPTUNING (CHIPTUNING LLC)

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Profile
Date of update 21.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.06.2021)
LIMITED LIABILITY COMPANY CHIPTUNING
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Short name
"CHIPTUNING" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧІПТЮНІНГ"
Legal entity's status
(as of 21.06.2021)
Not in the process of dissolution
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USREOU code
39456744
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Registration date
24.10.2014 (6 years 7 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.90 Non-specialised wholesale trade
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Location of the legal entity: 04210, m.Kyyiv, Obolonskyy rayon, VULYTSIA TYMOSHENKA, budynok 33/35, kvartyra 187

Participants and beneficiaries 39456744

Date of update 21.06.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, GENERAL DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DOLIUK SERHIY VOLODYMYROVYCH

Founder address: 02217, m.Kyyiv, Desnianskyy rayon, VULYTSIA DRAYZERA, budynok 12, kvartyra 221

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,0000%

ZAROSINSKYY OLEKSANDR IURIYOVYCH

Founder address: 04210, m.Kyyiv, Obolonskyy rayon, VULYTSIA TYMOSHENKA, budynok 12/11, kvartyra 221

Amount of contribution to authorized capital: 5 000.00 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 22.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394567426545

Date of cancellation of VAT payer registration: 23.07.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.06.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.06.2017)
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
Obolonska 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: 27.10.2014

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 27.10.2014

Registration number: 265414136101

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 27.10.2014

Registration number: 10000000282947

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 XXXXX XXXXX

Court Register — 2 of documents

Date of update 21.06.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.09.2019 Verdict Criminal 84306257 510/1605/19
25.04.2019 Court decree Criminal 81417013 510/828/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
23.10.2014 Change the address 04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA AVTOZAVODSKA, BUDYNOK 24/2, OFIS 207
24.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REYSCHIP UKRAYINA"
29.03.2016 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЧІПТЮНІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЧІПТЮНІНГ" - 39456744.

Який стан компанії ТОВ "ЧІПТЮНІНГ" ?

На дату 21.06.2021 контрагент ТОВ "ЧІПТЮНІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЧІПТЮНІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39456744 на 21.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY CHIPTUNING.

Яка скорочена назва компанії 39456744 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39456744 на 21.06.2021 має таку офіційну скорочену назву ТОВ "ЧІПТЮНІНГ".

Який основний КВЕД у контрагента 39456744 ?

На дату 21.06.2021 у 39456744 основний вид економічної діяльності 45.31 Wholesale trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY CHIPTUNING ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 39456744 зареєстрований в 04210, m.Kyyiv, Obolonskyy rayon, VULYTSIA TYMOSHENKA, budynok 33/35, kvartyra 187.

Undertaking "CHIPTUNING" LLC information

Get legal information on company "CHIPTUNING" LLC. "CHIPTUNING" LLC was registered on 24.10.2014. Chief executive of firm is Zarosinskyy Oleksandr Iuriyovych. The corporate seat of "CHIPTUNING" LLC is 04210, CITY KYIV, STREET TYMOSHENKA, BUILDING 33/35, APT 187.

Undertaking LIMITED LIABILITY COMPANY "CHIPTUNING" Information

The main line of business is 45.31 Wholesale trade of motor vehicle parts and accessories. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking LIMITED LIABILITY COMPANY "CHIPTUNING" is assigned EDRPOU code 39456744. The authorised capital of company "CHIPTUNING" LLC amounts to 10 000.00 UAH. Undertaking "CHIPTUNING" LLC is mentioned in 2 judicial documents. Undertaking "CHIPTUNING" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "CHIPTUNING" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.