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TOV KOMPANIIA IBERIS

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Profile
Date of update 03.08.2021
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
Legal entity's full name
(as of 03.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA IBERIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ ІБЕРІС"
Legal entity's status
(as of 03.08.2021)
Not in the process of dissolution
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USREOU code
40390839
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Registration date
01.04.2016 (5 years 4 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Sofiyivska Borshchahivka, VULYTSIA SHKILNA, budynok 2-B, ofis 25
Phone number: +380935709391
Date of update 26.06.2018
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 40390839

Date of update 03.08.2021
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
GENERAL MEETING, 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)
UCHASNYK
List of legal entity founders
IHNATENKO NATALIIA IURIYIVNA

Founder address: 63501, KHarkivska obl., misto CHuhuyiv, VULYTSIA KARBYSHEVA, budynok 13, kvartyra 1

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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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 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 403908326526

Date of cancellation of VAT payer registration: 25.04.2019

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 21.06.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.06.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 04.04.2016

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 01.04.2016

Registration number: 265216058763

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 01.04.2016

Registration number: 10000000597394

Court Register — 9 of documents

Date of update 03.08.2021
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.
08.06.2021 Decree Administrative 97727610 280/5771/19
14.12.2020 Decision Administrative 93535431 280/5771/19
29.07.2019 Court decree Criminal 83470918 335/3322/18
29.07.2019 Court decree Criminal 83470916 335/7644/19
29.07.2019 Court decree Criminal 83470442 335/7642/19
29.07.2019 Court decree Criminal 83470441 335/7643/19
20.05.2019 Court decree Criminal 81977889 335/3322/18
21.05.2018 Court decree Criminal 74144135 335/4958/18
10.04.2018 Court decree Criminal 73349839 335/3538/18
10.04.2018 Court decree Criminal 73382655 335/3538/18

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 "KOMPANIIA IBERIS"
( TOV "KOMPANIIA IBERIS")
30.05.2016 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
30.05.2016 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОМПАНІЯ ІБЕРІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОМПАНІЯ ІБЕРІС" - 40390839.

Який стан компанії ТОВ "КОМПАНІЯ ІБЕРІС" ?

На дату 03.08.2021 контрагент ТОВ "КОМПАНІЯ ІБЕРІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОМПАНІЯ ІБЕРІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40390839 на 03.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA IBERIS.

Яка скорочена назва компанії 40390839 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40390839 на 03.08.2021 має таку офіційну скорочену назву ТОВ "КОМПАНІЯ ІБЕРІС".

Який основний КВЕД у контрагента 40390839 ?

На дату 03.08.2021 у 40390839 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA IBERIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 40390839 зареєстрований в 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Sofiyivska Borshchahivka, VULYTSIA SHKILNA, budynok 2-B, ofis 25.

Company Information "KOMPANIIA IBERIS"

Get key information about the "KOMPANIIA IBERIS" business. A complete profile about this business will assist business founders in making decisions about whether to work with this business partner. This information can be found in open government registries. This collection of data can be accessed based on the tax number for the business with registration number 40390839. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "KOMPANIIA IBERIS" is located in according to our catalog for the letter T, and the legal address of this business is at 08132, VILLAGE, STREET SHKILNA, BUILDING 2-B, OFFICE 25. Furthermore, our service can locate even more in-depth records.

Company Data "KOMPANIIA IBERIS"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "KOMPANIIA IBERIS" include its Ihnatenko Nataliia Iuriyivna, Ihnatenko Nataliia Iuriyivna, as well as Ihnatenko Nataliia Iuriyivna, UCHASNYK. 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 starting 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.