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TOV SOLV UKRAYINA

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOLV UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОЛВ УКРАЇНА"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
39600648
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Registration date
26.01.2015 (6 years 3 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.43 Wholesale of electrical household appliances
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.65 Wholesale of office furniture
  • 80.20 Security systems service activities
  • 81.10 Combined facilities support activities
  • 95.11 Repair of computers and peripheral equipment
  • 95.12 Repair of communication equipment
  • 95.21 Repair of consumer electronics
  • 95.22 Repair of household appliances and home and garden equipment
  • 95.24 Repair of furniture and home furnishings
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 47.43 Retail sale of audio and video equipment in specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.53 Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 47.89 Retail sale via stalls and markets of other goods
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
All types of activities Hide
Contacts
Address: 02166, m.Kyyiv, Desnianskyy rayon, PROSPEKT LISOVYY, budynok 25

Participants and beneficiaries 39600648

Date of update 06.05.2021
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
List of legal entity founders
BABENKO BOHDAN VOLODYMYROVYCH

Founder address: Ukrayina, 02232, misto Kyyiv, VULYTSIA ZAKREVSKOHO, budynok 22, kvartyra 121

Amount of contribution to authorized capital: 100.00 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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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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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
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: 396006426522

Date of registration: 01.11.2015

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
Desnianska 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: 27.01.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.01.2015

Registration number: 265215008188

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.01.2015

Registration number: 10000000333326

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

Court Register — 9 of documents

Date of update 06.05.2021
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.
21.08.2020 Court decree Criminal 91111054 754/10801/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
04.03.2020 Court decree Criminal 88446341 754/2500/20
04.03.2020 Court decree Criminal 88447091 754/2498/20
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
11.11.2019 Court decree Criminal 85567762 754/15995/19
11.11.2019 Court decree Criminal 85567760 754/15992/19
07.11.2019 Court decree Criminal 85646008 755/11871/17
06.11.2019 Court decree Criminal 85464951 754/15997/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.01.2015 Change the address 02166, M.KYYIV, DESNIANSKYY RAYON, PROSPEKT LISOVYY, BUDYNOK 25
26.01.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLV UKRAYINA"
06.08.2015 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СОЛВ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СОЛВ УКРАЇНА" - 39600648.

Який стан компанії ТОВ "СОЛВ УКРАЇНА" ?

На дату 06.05.2021 контрагент ТОВ "СОЛВ УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СОЛВ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39600648 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOLV UKRAYINA.

Яка скорочена назва компанії 39600648 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39600648 на 06.05.2021 має таку офіційну скорочену назву ТОВ "СОЛВ УКРАЇНА".

Який основний КВЕД у контрагента 39600648 ?

На дату 06.05.2021 у 39600648 основний вид економічної діяльності 33.12 Repair of machinery.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOLV UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 39600648 зареєстрований в 02166, m.Kyyiv, Desnianskyy rayon, PROSPEKT LISOVYY, budynok 25.

Organisation "SOLV UKRAYINA" data

Get full profile on company "SOLV UKRAYINA". "SOLV UKRAYINA" was registered on 26.01.2015. Chief executive of contracting party is Babenko Bohdan Volodymyrovych. The corporate seat of "SOLV UKRAYINA" is 02166, CITY KYIV, AVENUE LISOVYY, BUILDING 25.

Organisation "SOLV UKRAYINA" Background

The main line of business is 33.12 Repair of machinery. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "SOLV UKRAYINA" is assigned EDRPOU code 39600648. The authorised capital of company "SOLV UKRAYINA" amounts to 100.00 UAH. Organisation "SOLV UKRAYINA" is mentioned in 9 judicial documents. Organisation "SOLV UKRAYINA" sanctions screening returned no information on the person or related persons found. More of essential details on "SOLV UKRAYINA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.