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LIMITED LIABILITY COMPANY KELAD (KELAD LLC)

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
LIMITED LIABILITY COMPANY KELAD
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Short name
"KELAD" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕЛАД"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
40154011
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Registration date
03.12.2015 (4 years 10 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 96.09 Other personal service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 81325, Lvivska obl., Mostyskyy rayon, selo Balychi, VULYTSIA ZELENA, budynok 4

Participants and beneficiaries 40154011

Date of update 27.10.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
SHCHELKUNOVA OLENA LEONIDIVNA

Founder address: 49087, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA KALYNOVA, budynok 12, kvartyra 122

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401540104610

Date of cancellation of VAT payer registration: 11.10.2016

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  2 474 UAH

State:  2 457 UAH

Local:  17 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
Mostyska rayonna derzhavna administratsiia Lvivskoyi 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: 03.12.2015

HORODOTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI (MOSTYSKE VIDDILENNIA)

ID code of body: 39508975

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

Date of registration: 03.12.2015

Registration number: 046115184203

HORODOTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI (MOSTYSKE VIDDILENNIA)

ID code of body: 39508975

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

Date of registration: 03.12.2015

Registration number: 10000000522797

Court Register — 56 of documents

Date of update 27.10.2020
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.
09.12.2019 Decision Administrative 86312097 802/840/18-а
20.02.2019 Decision Administrative 80229174 0840/3817/18
20.02.2019 Decision Administrative 80229347 0840/3817/18
23.01.2019 Court decree Administrative 79525092 0840/3817/18
22.12.2018 Court decree Criminal 78803881 552/7269/18
22.12.2018 Court decree Criminal 78803948 552/7269/18
06.12.2018 Court decree Administrative 78457268 0840/3817/18
15.11.2018 Court decree Administrative 77953981 0840/3817/18
22.10.2018 Court decree Criminal 77797514 335/6098/18
22.10.2018 Court decree Criminal 77797580 335/6098/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.12.2015 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR- NYZHNODNIPROVSKYY RAYON, PROSPEKT HAZETY "PRAVDA", BUDYNOK 29, OFIS 714
03.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KELAD"
29.03.2016 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR- NYZHNODNIPROVSKYY RAYON, PROSPEKT HAZETY "PRAVDA", BUDYNOK 29, OFIS 714
DNIPROPETROVSKA OBLAST/M.DNIPROPETROVSK DNIPROPETROVSK AMUR-NYZHNODNIPROVSKYY PROSP.HAZETY "PRAVDA" BUD.29 OF.714
Phone: +38(068)480-77-85
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Company Information LIMITED LIABILITY COMPANY "KELAD"

Get a complete profile about the LIMITED LIABILITY COMPANY "KELAD" legal entity. Legal information about this legal entity will help sales and distribution managers in determining whether to work with this supplier. This data is contained in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 40154011. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "KELAD" is located in according to our catalog for the letter T, and the legal address of this legal entity is at 81325, VILLAGE, STREET ZELENA, BUILDING 4. Furthermore, our system can locate even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "KELAD"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "KELAD" include its manager Shchelkunova Olena Leonidivna, as well as Shchelkunova Olena Leonidivna. With the full version of our website you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter T in our catalog.