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TOV OTOKA

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Profile
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
Legal entity's full name
(as of 03.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OTOKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОТОКА"
Legal entity's status
(as of 03.08.2021)
Not in the process of dissolution
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USREOU code
40094906
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Registration date
02.11.2015 (5 years 9 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:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
Contacts
Location of the legal entity: 02660, m.Kyyiv, Dniprovskyy rayon, PROSPEKT VYZVOLYTELIV, budynok 13
Phone number: +380994414688
Date of update 26.07.2019
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 40094906

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZIATDINOV OLEKSANDR NAILOVYCH

Founder address: 86120, Donetska obl., misto Makiyivka, CHervonohvardiyskyy rayon, VULYTSIA TAYMYRSKA, budynok 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.03.2021)
Valid VAT certificate

Taxpayer identification number: 400949026531

Date of registration: 01.12.2015

Register "Find out more about your business partner"
(as of 21.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.07.2019)
Taxpayer has 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
Dniprovska 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: 02.11.2015

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

ID code of body: 39469994

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

Date of registration: 02.11.2015

Registration number: 265315165524

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

ID code of body: 39469994

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

Date of registration: 02.11.2015

Registration number: 10000000503389

Court Register — 15 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.
02.02.2021 Court decree Criminal 94610733 265/99/20
21.10.2020 Decree Administrative 92331743 200/14551/19-а
23.04.2020 Decision Administrative 88906989 200/14551/19-а
21.02.2020 Court decree Criminal 87810249 265/99/20
30.01.2020 Court decree Criminal 87256195 265/99/20
30.01.2020 Court decree Criminal 87256194 265/99/20
22.01.2020 Court decree Administrative 87070872 200/14551/19-а
14.01.2020 Court decree Criminal 86883001 265/99/20
14.01.2020 Court decree Criminal 86882198 265/99/20
14.01.2020 Court decree Criminal 86882200 265/99/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.11.2015 Change the address 02660, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT VYZVOLYTELIV, BUDYNOK 13
02.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OTOKA"
29.03.2016 Change the address 02660, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT VYZVOLYTELIV, BUDYNOK 13
M.KYYIV DNIPROVSKYY PROSP.VYZVOLYTELIV BUD.13
Phone: +38(067)574-80-10
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОТОКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОТОКА" - 40094906.

Який стан компанії ТОВ "ОТОКА" ?

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

Яка повна назва ТОВ "ОТОКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40094906 на 03.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OTOKA.

Яка скорочена назва компанії 40094906 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40094906 на 03.08.2021 має таку офіційну скорочену назву ТОВ "ОТОКА".

Який основний КВЕД у контрагента 40094906 ?

На дату 03.08.2021 у 40094906 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OTOKA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 40094906 зареєстрований в 02660, m.Kyyiv, Dniprovskyy rayon, PROSPEKT VYZVOLYTELIV, budynok 13.

Firm "OTOKA" data

Get full profile on undertaking "OTOKA". "OTOKA" was registered on 02.11.2015. Chief executive of contracting party is Ziatdinov Oleksandr Nailovych. The corporate seat of "OTOKA" is 02660, CITY KYIV, AVENUE VYZVOLYTELIV, BUILDING 13.

Firm "OTOKA" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "OTOKA" is assigned EDRPOU code 40094906. The authorised capital of undertaking "OTOKA" amounts to 1 000.00 UAH. Firm "OTOKA" is mentioned in 15 judicial documents. Firm "OTOKA" sanctions screening returned no information on the person or related persons found. More of essential details on "OTOKA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.