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TOV KAMELIIA INVEST

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Profile
Date of update 03.08.2021
Access to current data
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Legal entity's full name
(as of 03.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAMELIIA INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАМЕЛІЯ ІНВЕСТ"
Legal entity's status
(as of 03.08.2021)
Not in the process of dissolution
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USREOU code
40084395
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Registration date
26.10.2015 (5 years 9 months)
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Authorised person
The size of the authorized capital
50 000.00 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:
  • 01.42 Raising of other cattle and buffaloes
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 52.29 Other transportation support activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
All types of activities Hide
Contacts
Location of the legal entity: 08131, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo CHayky, VULYTSIA LOBANOVSKOHO, budynok 10, kvartyra 19
Phone number: +380668199747
Date of update 30.05.2016
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 40084395

Date of update 03.08.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, 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
KAVUN SERHIY HRYHOROVYCH

Founder address: 61176, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, VULYTSIA KORCHAHINTSIV, budynok 12, kvartyra 111

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV KAMELIIA INVEST

Trademarks
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Vehicles
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Licences
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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 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.08.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400843920381

Date of cancellation of VAT payer registration: 01.09.2017

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"
Tax debt according to the register "Find out more about your business partner"
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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Darnytskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 27.10.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 26.10.2015

Registration number: 203815161770

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 26.10.2015

Registration number: 10000000499515

Court Register — 10 of documents

Date of update 03.08.2021
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.
08.06.2021 Decree Administrative 97727610 280/5771/19
14.12.2020 Decision Administrative 93535431 280/5771/19
29.07.2019 Court decree Criminal 83470918 335/3322/18
29.07.2019 Court decree Criminal 83470916 335/7644/19
29.07.2019 Court decree Criminal 83470442 335/7642/19
29.07.2019 Court decree Criminal 83470441 335/7643/19
20.05.2019 Court decree Criminal 81977889 335/3322/18
21.05.2018 Court decree Criminal 74144135 335/4958/18
10.04.2018 Court decree Criminal 73382655 335/3538/18
07.02.2017 Court decree Criminal 64587774 760/10820/16-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.10.2015 Change the address 61001, KHARKIVSKA OBL., MISTO KHARKIV, CHERVONOZAVODSKYY RAYON, MAYDAN POVSTANNIA, BUDYNOK 7/8
26.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMELIIA INVEST"
29.03.2016 Change the address 61001, KHARKIVSKA OBL., MISTO KHARKIV, CHERVONOZAVODSKYY RAYON, MAYDAN POVSTANNIA, BUDYNOK 7/8
KHARKIVSKA OBLAST/M.KHARKIV KHARKIV CHERVONOZAVODSKYY MAYD.POVSTANNIA BUD.7/8
Phone: +38(066)819-97-47
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КАМЕЛІЯ ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КАМЕЛІЯ ІНВЕСТ" - 40084395.

Який стан компанії ТОВ "КАМЕЛІЯ ІНВЕСТ" ?

На дату 03.08.2021 контрагент ТОВ "КАМЕЛІЯ ІНВЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КАМЕЛІЯ ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40084395 на 03.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAMELIIA INVEST.

Яка скорочена назва компанії 40084395 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40084395 на 03.08.2021 має таку офіційну скорочену назву ТОВ "КАМЕЛІЯ ІНВЕСТ".

Який основний КВЕД у контрагента 40084395 ?

На дату 03.08.2021 у 40084395 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAMELIIA INVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 40084395 зареєстрований в 08131, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo CHayky, VULYTSIA LOBANOVSKOHO, budynok 10, kvartyra 19.

Company Information "KAMELIIA INVEST"

Get a complete profile about the "KAMELIIA INVEST" company. Legal information about this company will assist auditors in determining whether to work with this partner. This material is available in open government registries. This dataset can be accessed using the tax number for the company with registration number 40084395. Based on a legal entity’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, "KAMELIIA INVEST" is located in according to our directory for the letter T, and the legal address of this company is at 08131, VILLAGE, STREET LOBANOVSKOHO, BUILDING 10, APT 19. Furthermore, our service can uncover even more in-depth records.

Company Data "KAMELIIA INVEST"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "KAMELIIA INVEST" include its Kavun Serhiy Hryhorovych, Kavun Serhiy Hryhorovych, as well as Kavun Serhiy Hryhorovych. With the full version of our website you can discover 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 or under the letter T in our catalog.