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TOV BORSALINO

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Profile
Date of update 07.05.2021
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
Legal entity's full name
(as of 07.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BORSALINO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОРСАЛІНО"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
40394676
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Registration date
04.04.2016 (5 years 1 month)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.21 Electrical installation
Other:
  • 18.14 Binding and related services
  • 45.20 Maintenance and repair of motor vehicles
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 78.10 Activities of employment placement agencies
  • 82.20 Activities of call centres
  • 82.92 Packaging activities
  • 82.99 Other business support service activities n.e.c.
  • 96.09 Other personal service activities n.e.c.
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 63.99 Other information service activities n.e.c.
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.11 Advertising agencies
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03187, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA AKADEMIKA ZABOLOTNOHO, budynok 150-A, kvartyra 13
Phone number: 0667169252
Date of update 15.01.2020
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 40394676

Date of update 07.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SEREDA HANNA OLEKSANDRIVNA

Founder address: M. DONETSK, VUL. SHCHETYNINA, BUD. 22, KV.85 -

List of legal entity founders
SEREDA HANNA OLEKSANDRIVNA

Founder address: 83119, Donetska obl., misto Donetsk, Proletarskyy rayon, VULYTSIA SHCHETYNINA, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 300 000.00 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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Tax and other state bodies
Sign of profitability
(as of 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 403946721034

Date of cancellation of VAT payer registration: 23.03.2018

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 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 8 743 UAH

State: 8 410 UAH

Local: 333 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
KHersonska miska rada KHersonskoyi 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: 05.04.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 04.04.2016

Registration number: 210316060039

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 04.04.2016

Registration number: 10000000598672

Court Register — 32 of documents

Date of update 07.05.2021
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.
23.12.2019 Decree Administrative 86547270 520/6172/19
23.12.2019 Decree Administrative 86589599 520/6172/19
18.12.2019 Court decree Administrative 86424209 520/6172/19
18.12.2019 Court decree Administrative 86550408 520/6172/19
25.10.2019 Court decree Administrative 85203927 520/6172/19
25.10.2019 Court decree Administrative 85204048 520/6172/19
15.10.2019 Court decree Administrative 84922020 520/6172/19
19.09.2019 Decision Administrative 84358885 520/6172/19
19.09.2019 Decision Administrative 84460411 520/6172/19
09.07.2019 Court decree Administrative 82895200 520/6172/19

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 "BORSALINO"
( TOV "BORSALINO")
30.05.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
30.05.2016 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БОРСАЛІНО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БОРСАЛІНО" - 40394676.

Який стан компанії ТОВ "БОРСАЛІНО" ?

На дату 07.05.2021 контрагент ТОВ "БОРСАЛІНО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БОРСАЛІНО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40394676 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BORSALINO.

Яка скорочена назва компанії 40394676 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40394676 на 07.05.2021 має таку офіційну скорочену назву ТОВ "БОРСАЛІНО".

Який основний КВЕД у контрагента 40394676 ?

На дату 07.05.2021 у 40394676 основний вид економічної діяльності 43.21 Electrical installation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BORSALINO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 40394676 зареєстрований в 03187, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA AKADEMIKA ZABOLOTNOHO, budynok 150-A, kvartyra 13.

Company "BORSALINO" data

Get key details on firm "BORSALINO". "BORSALINO" was registered on 04.04.2016. Authorised person of contracting party is Sereda Hanna Oleksandrivna. The corporate seat of "BORSALINO" is 03187, CITY KYIV, STREET AKADEMIKA ZABOLOTNOHO, BUILDING 150-A, APT 13.

Company "BORSALINO" Information

The main line of business is 43.21 Electrical installation. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "BORSALINO" is assigned EDRPOU code 40394676. The authorised capital of firm "BORSALINO" amounts to 300 000.00 UAH. Company "BORSALINO" is mentioned in 32 judicial documents. Company "BORSALINO" sanctions screening returned no information on the person or related persons found. More of essential details on "BORSALINO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.