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TOV KIU 7

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Profile
Date of update 01.12.2020
Access to current data
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Legal entity's full name
(as of 01.12.2020)
Q 7 LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЮ 7"
Legal entity's status
(as of 01.12.2020)
In the process of dissolution
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USREOU code
40153201
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Registration date
02.12.2015 (4 years 11 months)
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Information about legal entity’s being in the process of dissolution
05.09.2019 - В стані припинення
10701100004060714
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
05.11.2019
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.10 Restaurants and mobile food service activities
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56.29 Other food service activities
Contacts
Address: 01044, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHERVONOARMIYSKA, budynok 13/1
Phone number: +380445360141
Date of update 23.11.2020
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 40153201

Date of update 01.12.2020
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/GENERAL DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Significant shareholder
VOROTNIUK IHOR BORYSOVYCH

Founder address: 01015 ,M. KYYIV, DARNYTSKYY RAYON, VULYTSIA STARONAVODNYTSKA, 6/B, KV. 1

Final beneficiary owner (controller)
VOROTNIUK IHOR BORYSOVYCH

Founder address: 01015 ,M. KYYIV, DARNYTSKYY RAYON, VULYTSIA STARONAVODNYTSKA, 6/B, KV. 1

VOROTNIUK TETIANA VOLODYMYRIVNA

Founder address: 01015, M. KYYIV, DARNYTSKYY RAYON, VULYTSIA STARONAVODNYTSKA, 6/B, KV. 1

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "AVTOKHAUS KYYIV

Founder’s USREOU code 20045358

Founder address: Ukrayina, 01004, misto Kyyiv, VUL.CHERVONOARMIYSKA, budynok 13

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions TOV KIU 7

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401532026558

Date of cancellation of VAT payer registration: 26.06.2019

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 21.11.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 22.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  348 UAH

State:  348 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
Pecherska 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: 03.12.2015

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 02.12.2015

Registration number: 265515183833

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 02.12.2015

Registration number: 10000000522400

Finance
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Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 01.12.2020
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.
28.02.2017 Decision Economic 65134720 910/22906/16
14.02.2017 Court decree Economic 64760655 910/22906/16
26.01.2017 Court decree Economic 64319395 910/22906/16
17.01.2017 Court decree Economic 64126100 910/22906/16
15.12.2016 Court decree Economic 63446834 910/22906/16

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.12.2015 Change the address 01044, M.KYYIV, PECHERSKYY RAYON, VULYTSIA CHERVONOARMIYSKA, BUDYNOK 13/1
02.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIU 7"
29.03.2016 Change the address 01044, M.KYYIV, PECHERSKYY RAYON, VULYTSIA CHERVONOARMIYSKA, BUDYNOK 13/1
M.KYYIV PECHERSKYY VUL.CHERVONOARMIYSKA BUD.13/1
Phone: 8(044)536-01-41
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Related individuals
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The section contains information about the company's relations with individuals.

Company "Q 7" LTD information

Get full profile on organisation "Q 7" LTD. "Q 7" LTD was registered on 02.12.2015. Authorised person of firm is manager Shchepetilnikova Anastasiia Serhiyivna. The corporate seat of "Q 7" LTD is 01044, CITY KYIV, STREET CHERVONOARMIYSKA, BUILDING 13/1.

Company "Q 7" LTD Background

The main line of business is 56.10 Restaurants and mobile food service activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "Q 7" LTD is assigned EDRPOU code 40153201. The authorised capital of organisation "Q 7" LTD amounts to 500 000.00 UAH. Company "Q 7" LTD is mentioned in 1 judicial documents. Company "Q 7" LTD sanctions screening returned no information on the person or related persons found. More of essential details on "Q 7" LTD are available in the full version of the system. See more companies in Kyiv or in the directory by letter Q.