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TOV KAPITAL HRAD

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Profile
Date of update 24.10.2020
Access to current data
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Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAPITAL HRAD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАПІТАЛ ГРАД"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
40332520
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Registration date
10.03.2016 (4 years 7 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 49.32 Taxi operation
  • 49.39 Other passenger land transport n.e.c.
  • 49.50 Transport via pipeline
  • 52.24 Cargo handling
  • 64.91 Financial leasing
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA USHYNSKOHO, budynok 40
Phone number: 0992252951
Date of update 11.11.2019
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 40332520

Date of update 24.10.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
SOROKIN OLEKSANDR VIKTOROVYCH

Founder address: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHCHUSIEVA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 403325226587

Date of registration: 01.04.2016

Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.11.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  37 400 UAH

State:  32 376 UAH

Local:  5 025 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
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: 10.03.2016

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: 10.03.2016

Registration number: 265816040308

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: 10.03.2016

Registration number: 10000000578641

Court Register — 26 of documents

Date of update 24.10.2020
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.
13.11.2017 Court decree Criminal 70426388 757/67600/17-к
13.11.2017 Court decree Criminal 70426400 757/67619/17-к
13.11.2017 Court decree Criminal 70426435 757/67625/17-к
13.11.2017 Court decree Criminal 70426328 757/67606/17-к
13.11.2017 Court decree Criminal 70426332 757/67609/17-к
02.11.2017 Court decree Criminal 70367952 757/64925/17-к
02.11.2017 Court decree Criminal 70367933 757/65027/17-к
02.11.2017 Court decree Criminal 70368023 757/65030/17-к
20.09.2017 Court decree Criminal 69472545 757/55036/17-к
20.09.2017 Court decree Criminal 69472303 757/55082/17-к

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 "KAPITAL HRAD"
( TOV "KAPITAL HRAD")
30.05.2016 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
30.05.2016 Change of a size of the authorized capital 100 UAH
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Undertaking "KAPITAL HRAD" background

Get legal information on firm "KAPITAL HRAD". "KAPITAL HRAD" was registered on 10.03.2016. Authorised person of firm is manager Sorokin Oleksandr Viktorovych. The corporate seat of "KAPITAL HRAD" is 03151, CITY KYIV, STREET USHYNSKOHO, BUILDING 40.

Undertaking "KAPITAL HRAD" Information

The main line of business is 49.41 Freight transport by road. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "KAPITAL HRAD" is assigned EDRPOU code 40332520. The authorised capital of firm "KAPITAL HRAD" amounts to 100.00 UAH. Undertaking "KAPITAL HRAD" is mentioned in 26 judicial documents. Undertaking "KAPITAL HRAD" sanctions screening returned no information on the person or related persons found. More of essential details on "KAPITAL HRAD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.