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TOV KAMILL

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Profile
Date of update 01.08.2021
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 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAMILL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАМІЛЛ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
40408594
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Registration date
07.04.2016 (5 years 3 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 09117, Kyyivska obl., misto Bila TSerkva, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 28, ofis 29
Phone number: 0688528034
Date of update 01.03.2018
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 40408594

Date of update 01.08.2021
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 OF SHAREHOLDERS, DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOZHEMIAKIN LEONID LEONIDOVYCH

Founder address: 02152, m.Kyyiv, Dniprovskyy rayon, VULYTSIA SERAFYMOVYCHA, budynok 2-V, kvartyra 211

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV KAMILL

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 404085910276

Date of cancellation of VAT payer registration: 08.11.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.02.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.02.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 3 871 UAH

State: 3 871 UAH

Local: 0 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
Bilotserkivska 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: 08.04.2016

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 07.04.2016

Registration number: 102716064104

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 07.04.2016

Registration number: 10000000602711

Court Register — 14 of documents

Date of update 01.08.2021
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.
23.07.2019 Decree Administrative 83271358 620/3836/18
27.03.2019 Decision Administrative 81211546 620/3836/18
19.09.2018 Court decree Criminal 76612363 760/12673/18
13.08.2018 Court decree Criminal 76233877 760/12673/18
16.05.2018 Court decree Criminal 74187834 760/12673/18
28.11.2017 Court decree Criminal 70565582 357/4711/17
23.11.2017 Court decree Criminal 70728502 760/19091/16-к
07.11.2017 Court decree Criminal 70073517 357/4711/17
06.11.2017 Court decree Criminal 70045237 357/4711/17
06.11.2017 Court decree Criminal 70332917 357/4711/17

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 "KAMILL"
( TOV "KAMILL")
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 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КАМІЛЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КАМІЛЛ" - 40408594.

Який стан компанії ТОВ "КАМІЛЛ" ?

На дату 01.08.2021 контрагент ТОВ "КАМІЛЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КАМІЛЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40408594 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAMILL.

Яка скорочена назва компанії 40408594 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40408594 на 01.08.2021 має таку офіційну скорочену назву ТОВ "КАМІЛЛ".

Який основний КВЕД у контрагента 40408594 ?

На дату 01.08.2021 у 40408594 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAMILL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 40408594 зареєстрований в 09117, Kyyivska obl., misto Bila TSerkva, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 28, ofis 29.

Company Information "KAMILL"

Get key facts about the "KAMILL" firm. Key information about this firm will assist directors in determining whether to work with this contractor. This profile can be found in open registries. This collection of data can be accessed using the tax number for the firm with registration number 40408594. 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, "KAMILL" is located in Bila Tserkva according to our catalog for the letter T, and the legal address of this firm is at 09117, CITY BILA TSERKVA, STREET BOHDANA KHMELNYTSKOHO, BUILDING 28, OFFICE 29. Furthermore, our system can find even more in-depth records.

Company Data "KAMILL"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "KAMILL" include its Kozhemiakin Leonid Leonidovych, as well as Kozhemiakin Leonid Leonidovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Bila Tserkva or under the letter T in our catalog.