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TOV INSAYT KONEKT

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Profile
Date of update 21.09.2021
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
Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INSAYT KONEKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНСАЙТ КОНЕКТ"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
40030879
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Registration date
25.09.2015 (5 years 11 months)
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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:
41.10 Development of building projects
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 80.10 Private security activities
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 59.11 Motion picture, video and television programme production activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Location of the legal entity: 09100, Kyyivska obl., misto Bila TSerkva, PROVULOK BUDIVELNYKIV, budynok 1-B
Phone number: +380930715926
Date of update 24.09.2019
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.

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Register

Participants and beneficiaries 40030879

Date of update 21.09.2021
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
KALAKAY MARIIA OLEKSANDRIVNA

Founder address: 13300, ZHytomyrska obl., misto Berdychiv, VULYTSIA SHERSHOVA, budynok 1/1

Amount of contribution to authorized capital: 1 000.00 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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.09.2020)
Valid VAT certificate

Taxpayer identification number: 400308710271

Date of registration: 01.11.2015

Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 219 127 UAH

State: 219 127 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
Bilotserkivska 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: 28.09.2015

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (M.BILA TSERKVA)

ID code of body: 39468482

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

Date of registration: 25.09.2015

Registration number: 102715144329

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (M.BILA TSERKVA)

ID code of body: 39468482

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

Date of registration: 25.09.2015

Registration number: 10000000480922

Court Register — 76 of documents

Date of update 21.09.2021
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.
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
13.03.2020 Court decree Criminal 88536353 761/5598/20
03.03.2020 Court decree Criminal 88048014 761/4621/20
03.03.2020 Court decree Criminal 88118057 761/4622/20
03.03.2020 Court decree Criminal 88292241 761/4608/20
03.03.2020 Court decree Criminal 88370715 761/4609/20
27.02.2020 Court decree Criminal 88397131 761/4721/20
27.02.2020 Court decree Criminal 88396745 761/4723/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
24.09.2015 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, PROVULOK BUDIVELNYKIV, BUDYNOK 1-B
25.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSAYT KONEKT"
29.03.2016 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, PROVULOK BUDIVELNYKIV, BUDYNOK 1-B
KYYIVSKA OBLAST/M.KYYIV BILA TSERKVA PROV.BUDIVELNYKIV BUD.1-B
Phone: +38(093)071-59-26
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Company Information "ІНСАЙТ КОНЕКТ"

Get legal information about the "ІНСАЙТ КОНЕКТ" legal entity. Key information about this legal entity will help lawyers in determining whether to work with this counterparty. This material is located in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40030879. Based on a firm’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 legal entity is located. For instance, "ІНСАЙТ КОНЕКТ" is located in Bila Tserkva according to our directory for the letter T, and the legal address of this legal entity is at 09100, Київська обл., місто Біла Церква, ПРОВУЛОК БУДІВЕЛЬНИКІВ, будинок 1-Б. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ІНСАЙТ КОНЕКТ"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ІНСАЙТ КОНЕКТ" include its Калакай Марія Олександрівна, as well as Калакай Марія Олександрівна. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Bila Tserkva or under the letter T in our catalog.