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LIMITED LIABILITY COMPANY OJIVA (OJIVA LLC)

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Profile
Date of update 24.01.2020
Access to current data
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Legal entity's full name
(as of 24.01.2020)
LIMITED LIABILITY COMPANY OJIVA
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Short name
"OJIVA" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЖИВА"
Legal entity's status
(as of 24.01.2020)
Not in the process of dissolution
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USREOU code
39748861
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Registration date
15.04.2015 (4 years 9 months)
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Authorised person
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:
46.90 Non-specialised wholesale trade
Other:
  • 15.12 Manufacture of luggage, handbags and the like, saddlery and harness
  • 85.59 Other education n.e.c.
  • 47.19 Other retail sale in non-specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 58.19 Other publishing activities
  • 73.11 Advertising agencies
  • 32.50 Manufacture of medical and dental instruments and supplies
All types of activities Hide
Contacts
Address: 01034, m.Kyyiv, VULYTSIA IAROSLAVIV VAL, budynok 13/2, LIT.B
Phone number: +380443313144
Дата оновлення 20.01.2020
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 39748861

Date of update 24.01.2020
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, 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
ZELENKOVSKYY VITALIY VIKTOROVYCH

Founder address: 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA BILYCHANSKA, budynok 11-F, kvartyra 12

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 25.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)
Valid VAT certificate

Taxpayer identification number: 397488626592

Date of registration: 01.11.2016

Register single tax payers
(as of 20.01.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 24.01.2020)
10000000382195
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.01.2020)
29
Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.01.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 16.04.2015

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 16.04.2015

Registration number: 265915051713

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 16.04.2015

Registration number: 10000000382195

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY OJIVA

Description of lot Contracting entity Contract date Contract amount, UAH
Modernizatsiia manekena (za koshty spetsialnoho fondu derzhavnoho biudzhetu); modernizatsiia manekena 1 roboty Ternopilskyy natsionalnyy medychnyy universytet imeni I.IA. Horbachevskoho MOZ Ukrayiny 16.10.2019 68 000
Navchalnyy symuliator dlia vidpratsiuvannia navychok u avariynykh sytuatsiiakh (derzhavnyy biudzhet spetsialnyy fond); navchalnyy symuliator dlia vidpratsiuvannia navychok u avariynykh sytuatsiiakh 1 shtuky Ternopilskyy natsionalnyy medychnyy universytet imeni I.IA. Horbachevskoho MOZ Ukrayiny 08.10.2019 131 000
Defibryliator navchalnyy (za koshty spetsialnoho forndu derzhavnoho biudzhetu); defibryliator 1 shtuky Ternopilskyy natsionalnyy medychnyy universytet imeni I.IA. Horbachevskoho MOZ Ukrayiny 05.09.2019 64 000
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
16.04.2015 Change of a size of the authorized capital 10,000 UAH
16.04.2015 Change the address M.KYYIV SHEVCHENKIVSKYY VUL.IAROSLAVIV VAL BUD.13/2 LIT.B
Phone: 8(044)331-31-44
16.04.2015 Change of a director DEMYDOV VIKTOR SERHIYOVYCH
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "OJIVA"

Get key information about the LIMITED LIABILITY COMPANY "OJIVA" company. Legal information about this company will assist owners in deciding whether to work with this business partner. This material is contained in open government registries. This collection of data can be accessed using the tax number for the company with registration number 39748861. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, LIMITED LIABILITY COMPANY "OJIVA" is located in Kyiv according to our directory for the letter , and the legal address of this company is at 01034, CITY KYIV, STREET IAROSLAVIV VAL, BUILDING 13/2B. Furthermore, our system can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "OJIVA"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "OJIVA" include its manager Samofal Svitlana Serhiyivna, as well as Zelenkovskyy Vitaliy Viktorovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter in our catalog.