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TOV KALABRIIA PLIUS

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KALABRIIA PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАЛАБРІЯ ПЛЮС"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
39929641
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Registration date
04.08.2015 (5 years 11 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.99 Other information service activities n.e.c.
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.45 Wholesale of perfume and cosmetics
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 62.09 Other information technology and computer service activities
  • 66.22 Activities of insurance agents and brokers
  • 66.29 Other activities auxiliary to insurance and pension funding
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.11 Repair of fabricated metal products
All types of activities Hide
Contacts
Location of the legal entity: 08720, Kyyivska obl., misto Obukhiv, VULYTSIA MYRU, budynok 11-A
Phone number: 0663702406
Date of update 25.05.2020
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 39929641

Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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
ZAVADSKA HANNA IURIYIVNA

Founder address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VUL. PIVDENNA, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399296426547

Date of cancellation of VAT payer registration: 15.02.2018

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 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 5 817 UAH

State: 5 817 UAH

Local: 0 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
Obukhivska 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: 05.08.2015

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, OBUKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.OBUKHIV)

ID code of body: 43141377

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

Date of registration: 04.08.2015

Registration number: 265415111604

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, OBUKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.OBUKHIV)

ID code of body: 43141377

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

Date of registration: 04.08.2015

Registration number: 10000000445403

Court Register — > 100 of documents

Date of update 01.08.2021
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.
03.03.2021 Decree Administrative 95310984 640/884/19
02.03.2021 Court decree Administrative 95276659 640/884/19
24.02.2021 Court decree Administrative 95108612 826/9420/17
24.02.2021 Decision Administrative 95108613 826/9420/17
18.01.2021 Court decree Administrative 94199473 640/884/19
05.01.2021 Court decree Administrative 97774990 810/2664/17
03.12.2020 Decree Administrative 93301005 640/7025/19
30.11.2020 Court decree Administrative 93165231 640/884/19
30.11.2020 Decision Administrative 93165233 640/884/19
30.11.2020 Court decree Administrative 93165232 640/884/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.08.2015 Change the address 04214, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA PIVNICHNA, BUDYNOK 6
04.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KALABRIIA PLIUS"
29.03.2016 Change the address 04214, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA PIVNICHNA, BUDYNOK 6
KYYIVSKA OBLAST/M.KYYIV OBUKHIV VUL.MYRU BUD.9 OF.218
Phone: +38(063)767-65-35
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КАЛАБРІЯ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КАЛАБРІЯ ПЛЮС" - 39929641.

Який стан компанії ТОВ "КАЛАБРІЯ ПЛЮС" ?

На дату 01.08.2021 контрагент ТОВ "КАЛАБРІЯ ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КАЛАБРІЯ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39929641 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KALABRIIA PLIUS.

Яка скорочена назва компанії 39929641 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39929641 на 01.08.2021 має таку офіційну скорочену назву ТОВ "КАЛАБРІЯ ПЛЮС".

Який основний КВЕД у контрагента 39929641 ?

На дату 01.08.2021 у 39929641 основний вид економічної діяльності 63.99 Other information service activities n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KALABRIIA PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 39929641 зареєстрований в 08720, Kyyivska obl., misto Obukhiv, VULYTSIA MYRU, budynok 11-A.

Company Information "KALABRIIA PLIUS"

Get key information about the "KALABRIIA PLIUS" counterparty. Key information about this counterparty will help business founders in making decisions about whether to work with this counterparty. This data is located in an open registry. This information can be accessed using the tax number for the counterparty with registration number 39929641. Based on a business’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 city a given counterparty is located. For instance, "KALABRIIA PLIUS" is located in Other cities according to our catalog for the letter K, and the legal address of this counterparty is at 08720, CITY INSHI NASELENI PUNKTY, STREET MYRU, BUILDING 11-A. Furthermore, our system can find even more in-depth records.

Company Data "KALABRIIA PLIUS"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "KALABRIIA PLIUS" include its Zavadska Hanna Iuriyivna, as well as Zavadska Hanna Iuriyivna. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter K in our catalog.