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LIMITED LIABILITY COMPANY CONSTANTA METAL TRADING (CONSTANTA METAL TRADING LLC)

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Profile
Date of update 31.07.2021
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 31.07.2021)
LIMITED LIABILITY COMPANY CONSTANTA METAL TRADING
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Short name
"CONSTANTA METAL TRADING" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНСТАНТА МЕТАЛ ТРЕЙДІНГ"
Legal entity's status
(as of 31.07.2021)
Not in the process of dissolution
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USREOU code
40084641
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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
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: 02095, m.Kyyiv, Darnytskyy rayon, VULYTSIA SRIBNOKILSKA, budynok 3, ofis 8
Phone number: 0687139102
Date of update 01.07.2020
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 40084641

Date of update 31.07.2021
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
DOVHAN BORYS BORYSOVYCH

Founder address: 22864, Vinnytska obl., Nemyrivskyy rayon, selo Dzhuryntsi, VULYTSIA LENINA, budynok 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 01.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400846410295

Date of cancellation of VAT payer registration: 31.01.2018

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"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Darnytska 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: 27.10.2015

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: 27.10.2015

Registration number: 10291505893

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: 27.10.2015

Registration number: 10000000499657

Court Register — > 100 of documents

Date of update 31.07.2021
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
18.01.2021 Court decree Administrative 94199473 640/884/19
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
25.05.2020 Court decree Administrative 89459401 826/8715/18
04.05.2020 Court decree Administrative 89045522 640/4254/19
28.04.2020 Decision Administrative 88958693 640/5044/19
15.04.2020 Court decree Administrative 88814785 640/4254/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.10.2015 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA MARIYI LAHUNOVOYI, BUDYNOK 18-B, OFIS 23
26.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTANTA METAL TREYDINH"
29.03.2016 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA MARIYI LAHUNOVOYI, BUDYNOK 18-B, OFIS 23
KYYIVSKA OBLAST/M.KYYIV BROVARY VUL.MARIYI LAHUNOVOYI BUD.18-B OF.23
Phone: +38(066)061-11-16
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОНСТАНТА МЕТАЛ ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОНСТАНТА МЕТАЛ ТРЕЙДІНГ" - 40084641.

Який стан компанії ТОВ "КОНСТАНТА МЕТАЛ ТРЕЙДІНГ" ?

На дату 31.07.2021 контрагент ТОВ "КОНСТАНТА МЕТАЛ ТРЕЙДІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОНСТАНТА МЕТАЛ ТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40084641 на 31.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY CONSTANTA METAL TRADING.

Яка скорочена назва компанії 40084641 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40084641 на 31.07.2021 має таку офіційну скорочену назву ТОВ "КОНСТАНТА МЕТАЛ ТРЕЙДІНГ".

Який основний КВЕД у контрагента 40084641 ?

На дату 31.07.2021 у 40084641 основний вид економічної діяльності 63.99 Other information service activities n.e.c..

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY CONSTANTA METAL TRADING ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 40084641 зареєстрований в 02095, m.Kyyiv, Darnytskyy rayon, VULYTSIA SRIBNOKILSKA, budynok 3, ofis 8.

Undertaking "CONSTANTA METAL TRADING" LLC information

Get legal information on organisation "CONSTANTA METAL TRADING" LLC. "CONSTANTA METAL TRADING" LLC was registered on 26.10.2015. Authorised person of organisation is Dovhan Borys Borysovych. The corporate seat of "CONSTANTA METAL TRADING" LLC is 02095, CITY KYIV, STREET SRIBNOKILSKA, BUILDING 3, OFFICE 8.

Undertaking LIMITED LIABILITY COMPANY "CONSTANTA METAL TRADING" Data

The main line of business is 63.99 Other information service activities n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking LIMITED LIABILITY COMPANY "CONSTANTA METAL TRADING" is assigned EDRPOU code 40084641. The authorised capital of organisation "CONSTANTA METAL TRADING" LLC amounts to 1 000.00 UAH. Undertaking "CONSTANTA METAL TRADING" LLC is mentioned in > 100 judicial documents. Undertaking "CONSTANTA METAL TRADING" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "CONSTANTA METAL TRADING" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.