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LIMITED LIABILITY COMPANY PRODUCTION COMPANY TAKO (LLC PC TAKO)

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
LIMITED LIABILITY COMPANY PRODUCTION COMPANY TAKO
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Short name
LLC PC TAKO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ТАКО"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
40214342
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Registration date
12.01.2016 (5 years 3 months)
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Authorised person
The size of the authorized capital
10 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
39.00 Remediation activities and other waste management services
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 38.12 Collection of hazardous waste
  • 38.22 Treatment and disposal of hazardous waste
Contacts
Address: 03055, m.Kyyiv, Solomianskyy rayon, VULYTSIA MYKOLY VASYLENKO, budynok 7-A
Phone number: 0682310438
Date of update 20.11.2019
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 40214342

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTORATE
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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)
IAKUBENKO ANNA OLEKSIYIVNA

Founder address: ANNA OLEKSIYIVNA, M.KYYIV, VULYTSIA CHORNOBYLSKA, BUDYNOK 11I, KVARTYRA 21

List of legal entity founders
IAKUBENKO ANNA OLEKSIYIVNA

Founder address: 03179, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA CHORNOBYLSKA, budynok 12O, kvartyra 11

Amount of contribution to authorized capital: 10 000 000.00 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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 402143426582

Date of cancellation of VAT payer registration: 26.03.2018

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 11.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.11.2019)
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
Solomianska 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: 13.01.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 12.01.2016

Registration number: 265816001659

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 12.01.2016

Registration number: 10000000538961

Finance
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Financial indicators, thousand UAH
Indicators 2017
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 24 of documents

Date of update 06.05.2021
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.
27.12.2019 Court decree Criminal 86902958 757/5241/19-к
06.09.2019 Court decree Criminal 84304606 757/45210/19-к
21.08.2019 Court decree Criminal 83864578 755/9970/18
30.07.2019 Court decree Criminal 84936937 757/5357/19-к
18.07.2019 Court decree Criminal 83195554 755/9970/18
11.06.2019 Court decree Criminal 82327102 755/9970/18
11.06.2019 Court decree Criminal 82327140 755/9970/18
28.05.2019 Court decree Criminal 82260003 755/9970/18
28.05.2019 Court decree Criminal 83254438 755/9970/18
24.05.2019 Court decree Criminal 81987086 755/9970/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE OBIEDNANNIA "TAKO"
( TOV "VO "TAKO")
30.05.2016 Change of a type of activity 39.00 - remediation activities and other waste management services
30.05.2016 Change of a size of the authorized capital 10,000,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВО "ТАКО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВО "ТАКО" - 40214342.

Який стан компанії ТОВ "ВО "ТАКО" ?

На дату 06.05.2021 контрагент ТОВ "ВО "ТАКО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВО "ТАКО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40214342 на 06.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY PRODUCTION COMPANY TAKO.

Яка скорочена назва компанії 40214342 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40214342 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ВО "ТАКО".

Який основний КВЕД у контрагента 40214342 ?

На дату 06.05.2021 у 40214342 основний вид економічної діяльності 39.00 Remediation activities and other waste management services.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY PRODUCTION COMPANY TAKO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 40214342 зареєстрований в 03055, m.Kyyiv, Solomianskyy rayon, VULYTSIA MYKOLY VASYLENKO, budynok 7-A.

Organisation LLC PC TAKO data

Get key details on company LLC PC TAKO. LLC PC TAKO was registered on 12.01.2016. Authorised person of organisation is Iakubenko Anna Oleksiyivna. The corporate seat of LLC PC TAKO is 03055, CITY KYIV, STREET MYKOLY VASYLENKO, BUILDING 7-A.

Organisation LIMITED LIABILITY COMPANY PRODUCTION COMPANY TAKO Information

The main line of business is 39.00 Remediation activities and other waste management services. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY PRODUCTION COMPANY TAKO is assigned EDRPOU code 40214342. The authorised capital of company LLC PC TAKO amounts to 10 000 000.00 UAH. Organisation LLC PC TAKO is mentioned in 24 judicial documents. Organisation LLC PC TAKO sanctions screening returned no information on the person or related persons found. More of essential details on LLC PC TAKO are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.