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TOV SERVIS KONSALT HRUP

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Profile
Date of update 19.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SERVIS KONSALT HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕРВІС КОНСАЛТ ГРУП"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
39903618
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Registration date
21.07.2015 (6 years 1 month)
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Authorised person
The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.12 Media representation
Other:
  • 29.31 Manufacture of electrical and electronic equipment for motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 82.11 Combined office administrative service activities
  • 70.21 Public relations and communication activities
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 07400, Kyyivska obl., misto Brovary, VULYTSIA KRASOVSKOHO, budynok 16
Phone number: +380962984121
Date of update 11.01.2019
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 39903618

Date of update 19.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
OPARYCHEV ARTEM BORYSOVYCH

Founder address: 83025, Donetska obl., misto Donetsk, Voroshylovskyy rayon, VULYTSIA PETROVSKOHO, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 2 000 000.00 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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399036126501

Date of cancellation of VAT payer registration: 29.03.2019

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 01.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.01.2019)
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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 22.07.2015

BROVARSKA ODPI (M.BROVARY) HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 21.07.2015

Registration number: 265015103099

BROVARSKA ODPI (M.BROVARY) HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 21.07.2015

Registration number: 10000000436597

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

Court Register — 13 of documents

Date of update 19.09.2021
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.
20.10.2020 Decree Administrative 92564873 640/1931/19
13.03.2020 Court decree Criminal 88535766 761/5594/20
13.03.2020 Court decree Criminal 88536354 761/5596/20
13.03.2020 Court decree Criminal 88535769 761/5595/20
27.02.2020 Court decree Criminal 88397131 761/4721/20
27.02.2020 Court decree Criminal 88396744 761/4725/20
30.01.2020 Decision Administrative 87448685 640/1931/19
20.08.2018 Court decree Criminal 75987545 756/10573/18
05.05.2018 Court decree Criminal 74309351 757/21847/18-к
05.05.2018 Court decree Criminal 74308608 757/21830/18-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
20.07.2015 Change the address 03191, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA IAKUBOVSKOHO MARSHALA, BUDYNOK 2
21.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROPROM- KONSALT HRUP"
22.07.2015 Change the address 03191, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA IAKUBOVSKOHO MARSHALA, BUDYNOK 2
M.KYYIV HOLOSIYIVSKYY VUL.MARSHALA IAKUBOVSKOHO BUD.2
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Company Information "СЕРВІС КОНСАЛТ ГРУП"

Get key information about the "СЕРВІС КОНСАЛТ ГРУП" company. Complete information about this company will help accounting departments in deciding whether to work with this counterparty. This data is stored in an open registry. This information can be accessed using the tax number for the company with registration number 39903618. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "СЕРВІС КОНСАЛТ ГРУП" is located in Brovary according to our directory for the letter T, and the legal address of this company is at 07400, Київська обл., місто Бровари, ВУЛИЦЯ КРАСОВСЬКОГО, будинок 16. Furthermore, our tool can locate even more in-depth records.

Company Data "СЕРВІС КОНСАЛТ ГРУП"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "СЕРВІС КОНСАЛТ ГРУП" include its Опаричев Артем Борисович, as well as Опаричев Артем Борисович. With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Brovary or under the letter T in our catalog.