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LIMITED LIABILITY COMPANY KOLOPYR (LLC KOLOPYR)

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Profile
Date of update 16.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.09.2021)
LIMITED LIABILITY COMPANY KOLOPYR
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Short name
LLC "KOLOPYR"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОЛОПИР"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
40210002
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Registration date
31.12.2015 (5 years 8 months)
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The size of the authorized capital
22 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 46.13 Agents involved in the sale of timber and building materials
  • 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
  • 78.10 Activities of employment placement agencies
  • 78.20 Temporary employment agency activities
  • 78.30 Other human resources provision
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 47.91 Retail sale via mail order houses or via internet
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 64.19 Other monetary intermediation
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 65125, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA OSYPOVA, budynok 26
E-mail: llckolopyr@ukr.net
Date of update 05.07.2021
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.
Phone number: +380445432365
+380441879525
Date of update 05.07.2021
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 40210002

Date of update 16.09.2021
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
Information about legal entity’s governing body
SUPREME MANAGEMENT BODY-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE MANAGEMENT BODY-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DEMENTIEVA MARYNA VOLODYMYRIVNA

Founder address: AR KRYM, DZHANKOYSKYY RAYON, S. STALNE, VULYTSIA RODNAIA, BUDYNOK 1

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HUD TAYM BILD"

Founder’s USREOU code 41980136

Founder address: Ukrayina, 04116, misto Kyyiv, PROVULOK TBILISKYY, budynok 4/10

Amount of contribution to authorized capital: 22 500.00 UAH

Share (%): 100,0000%

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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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 402100026587

Date of registration: 01.08.2016

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.10.2020)
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 04.01.2016

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 31.12.2015

Registration number: 265815197788

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 31.12.2015

Registration number: 10000000537229

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 14 of documents

Date of update 16.09.2021
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.
08.04.2019 Court decree Criminal 81108259 592/17398/18
17.12.2018 Court decree Criminal 78603739 592/18215/18
17.12.2018 Court decree Criminal 78669812 592/18215/18
17.12.2018 Court decree Criminal 78669657 592/17886/18
30.11.2018 Court decree Criminal 78332817 592/17290/18
27.11.2018 Court decree Criminal 78143950 592/17615/18
27.11.2018 Court decree Criminal 78176821 592/17615/18
26.11.2018 Court decree Criminal 78739825 592/17697/18
21.11.2018 Court decree Criminal 78013736 592/16468/18
21.11.2018 Court decree Criminal 78040402 592/17290/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
29.03.2016 Change the address M.KYYIV SOLOMIANSKYY VUL.METALISTIV BUD.9
Phone: +38(067)932-58-56
29.03.2016 Change of a director KOLODIY OLEH VALENTYNOVYCH
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OBIEDNANNIA FAKHIVTSIV "IURYDYCHNYY EKSPERT"
( TOV "OF "IURYDYCHNYY EKSPERT")
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Company Information "КОЛОПИР"

Get a complete profile about the "КОЛОПИР" business. Legal information about this business will help business founders in determining whether to work with this business partner. This information is stored in open government registries. This information can be accessed based on the tax number for the business with registration number 40210002. Based on a firm’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 city a given legal entity is located. For instance, "КОЛОПИР" is located in Odesa according to our directory for the letter L, and the legal address of this business is at 65125, Одеська обл., місто Одеса, Приморський район, ВУЛИЦЯ ОСИПОВА, будинок 26. Furthermore, our service can locate even more in-depth profiles.

Company Data "КОЛОПИР"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "КОЛОПИР" include its Дементьєва Марина Володимирівна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГУД ТАЙМ БІЛД", Дементьєва Марина Володимирівна. With the full version of our system you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter L in our catalog.