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TOV KSM SERVIS

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 01.12.2021
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Legal entity's full name
(as of 01.12.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KSM SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КСМ СЕРВІС"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution
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USREOU code
39797972
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Registration date
21.05.2015 (6 years 6 months)
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The size of the authorized capital
500 000.00 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:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 49.41 Freight transport by road
  • 70.22 Business and other management consultancy activities
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: 01004, misto Kyyiv, VULYTSIA PUSHKINSKA, budynok 32-V

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Participants and beneficiaries 39797972

Date of update 01.12.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Significant shareholder
KOKILASHVILI ZAZA

Founder address: HRUZIIA, 09AN982835, TBILISI, VULYTSIA MOSASHVILI, BUDYNOK 2, KAVRTYRA 17

Final beneficiary owner (controller)
KOKILASHVILI ZAZA

Founder address: HRUZIIA, 09AN982835, TBILISI, VULYTSIA MOSASHVILI, BUDYNOK 2, KAVRTYRA 17

KOKILASHVILI ZAZA

Founder address: ГРУЗІЯ, 09АN982835, ТБІЛІСІ, ВУЛИЦЯ МОСАШВІЛІ, БУДИНОК 7, КАВРТИРА 17

KRAVCHUK PETRO VASYLOVYCH

Founder address: УКРАЇНА , ЛЬВІВСЬКА ОБЛАСТЬ, ТРУСКАВЕЦЬ, ВУЛИЦЯ САГАЙДАЧНОГО, БУДИНОК 18, КАВРТИРА 45

KRAVCHUK PETRO VASYLOVYCH

Founder address: УКРАЇНА , ЛЬВІВСЬКА ОБЛАСТЬ, ТРУСКАВЕЦЬ, ВУЛИЦЯ САГАЙДАЧНОГО, БУДИНОК 18, КАВРТИРА 45

KOKILASHVILI ZAZA

Founder address: HRUZIIA, 09AN982835, TBILISI, VULYTSIA MOSASHVILI, BUDYNOK 2, KAVRTYRA 17

Всі Бенефіціарні власники Hide
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBIMARKET"

Founder’s USREOU code 34807553

Founder address: Ukrayina, 01103, misto Kyyiv, VUL. KIKVIDZE, budynok 11

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 1,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALTHAZ-UKRAYINA"

Founder’s USREOU code 38668223

Founder address: Ukrayina, 03151, misto Kyyiv, VULYTSIA VOLYNSKA, budynok 48, ofis 50

Amount of contribution to authorized capital: 495 000.00 UAH

Share (%): 99,0000%

Financial scoring

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Market Score

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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 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397979726549

Date of cancellation of VAT payer registration: 16.08.2016

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 21.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.01.2019)
Taxpayer has 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
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: 22.05.2015

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

ID code of body: 43141267

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

Date of registration: 22.05.2015

Registration number: 265415066946

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

ID code of body: 43141267

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

Date of registration: 22.05.2015

Registration number: 10000000398690

Court Register — 55 of documents

Date of update 01.12.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.08.2018 Court decree Criminal 75786248 712/5341/18
08.08.2018 Court decree Criminal 75786291 712/5341/18
14.05.2018 Court decree Criminal 73945907 712/5341/18
11.08.2016 Court decree Criminal 60807588 757/38855/16-к
11.08.2016 Court decree Criminal 60807532 757/38870/16-к
11.08.2016 Court decree Criminal 60807524 757/38919/16-к
11.08.2016 Court decree Criminal 60807466 757/38862/16-к
11.08.2016 Court decree Criminal 60807493 757/38842/16-к
11.08.2016 Court decree Criminal 60807378 757/38868/16-к
11.08.2016 Court decree Criminal 60807479 757/38885/16-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
20.05.2015 Change the address 04210, M.KYYIV, OBOLONSKYY RAYON, OBOLONSKA NABEREZHNA, BUDYNOK 15, OFIS 8
21.05.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSM SERVIS"
03.09.2015 Change the address 04210, M.KYYIV, OBOLONSKYY RAYON, OBOLONSKA NABEREZHNA, BUDYNOK 15, OFIS 8
01004, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PUSHKINSKA, BUDYNOK 32-V
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Undertaking "КСМ СЕРВІС" data

Get legal information on undertaking "КСМ СЕРВІС". "КСМ СЕРВІС" was registered on 21.05.2015. Authorised person of organisation is Хуторськой Борислав Михайлович, Хуторськой Борислав Михайлович. The corporate seat of "КСМ СЕРВІС" is 01004, місто Київ, ВУЛИЦЯ ПУШКІНСЬКА, будинок 32-В.

Undertaking "КСМ СЕРВІС" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "КСМ СЕРВІС" is assigned EDRPOU code 39797972. The authorised capital of undertaking "КСМ СЕРВІС" amounts to 500 000.00 UAH. Undertaking "КСМ СЕРВІС" is mentioned in 55 judicial documents. Undertaking "КСМ СЕРВІС" sanctions screening returned no information on the person or related persons found. More of essential details on "КСМ СЕРВІС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.