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TOV ENVIZHEN UKRAYINA

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Profile
Date of update 17.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENVIZHEN UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНВІЖЕН УКРАЇНА"
Legal entity's status
(as of 17.06.2021)
Not in the process of dissolution
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USREOU code
39801488
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Registration date
26.05.2015 (6 years)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
80.20 Security systems service activities
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 80.10 Private security activities
  • 80.30 Investigation activities
  • 84.24 Public order and safety activities
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 03680, m.Kyyiv, Solomianskyy rayon, VULYTSIA MYKOLY HRYNCHENKA, budynok 2/1
Phone number: +380680859108
Date of update 07.04.2020
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 39801488

Date of update 17.06.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HULCHEVSKYY LEONID STEPANOVYCH

Founder address: 94214, Luhanska obl., misto Alchevsk, VULYTSIA LENINA, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 2 000.00 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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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 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398014826552

Date of cancellation of VAT payer registration: 16.02.2018

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 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 48 571 UAH

State: 48 559 UAH

Local: 12 UAH

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
Solomianska 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: 27.05.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.05.2015

Registration number: 265515068752

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.05.2015

Registration number: 10000000400503

Court Register — 98 of documents

Date of update 17.06.2021
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.
23.02.2018 Court decree Criminal 72455756 757/9518/18-к
14.02.2018 Court decree Criminal 72198315 757/7153/18-к
14.09.2017 Court decree Criminal 68906525 295/10211/17
14.09.2017 Court decree Criminal 68906520 295/10210/17
14.09.2017 Court decree Criminal 68906406 295/10212/17
08.06.2017 Court decree Criminal 67478468 757/32373/17-к
02.06.2017 Court decree Criminal 67487136 757/30030/17-к
10.03.2017 Court decree Criminal 65259173 295/2648/17
09.03.2017 Court decree Criminal 65194978 295/2650/17
06.03.2017 Court decree Criminal 65113187 295/2486/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.03.2016 Change of a size of the authorized capital 2,000 UAH
29.03.2016 Change the address M.KYYIV PECHERSKYY PROV.NOVOPECHERSKYY BUD.19/3 KORP.2 OF.11
Phone: +38(098)087-35-58
29.03.2016 Change of a director VYNOHRADSKYY VALERIY IHOROVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕНВІЖЕН УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕНВІЖЕН УКРАЇНА" - 39801488.

Який стан компанії ТОВ "ЕНВІЖЕН УКРАЇНА" ?

На дату 17.06.2021 контрагент ТОВ "ЕНВІЖЕН УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕНВІЖЕН УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39801488 на 17.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENVIZHEN UKRAYINA.

Яка скорочена назва компанії 39801488 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39801488 на 17.06.2021 має таку офіційну скорочену назву ТОВ "ЕНВІЖЕН УКРАЇНА".

Який основний КВЕД у контрагента 39801488 ?

На дату 17.06.2021 у 39801488 основний вид економічної діяльності 80.20 Security systems service activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENVIZHEN UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 39801488 зареєстрований в 03680, m.Kyyiv, Solomianskyy rayon, VULYTSIA MYKOLY HRYNCHENKA, budynok 2/1.

Organisation "ENVIZHEN UKRAYINA" background

Get full profile on undertaking "ENVIZHEN UKRAYINA". "ENVIZHEN UKRAYINA" was registered on 26.05.2015. Chief executive of company is Hulchevskyy Leonid Stepanovych. The corporate seat of "ENVIZHEN UKRAYINA" is 03680, CITY KYIV, STREET MYKOLY HRYNCHENKA, BUILDING 2/1.

Organisation "ENVIZHEN UKRAYINA" Data

The main line of business is 80.20 Security systems service activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "ENVIZHEN UKRAYINA" is assigned EDRPOU code 39801488. The authorised capital of undertaking "ENVIZHEN UKRAYINA" amounts to 2 000.00 UAH. Organisation "ENVIZHEN UKRAYINA" is mentioned in 98 judicial documents. Organisation "ENVIZHEN UKRAYINA" sanctions screening returned no information on the person or related persons found. More of essential details on "ENVIZHEN UKRAYINA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.