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TOV IUK KONSALTINH HRUP SERVIS

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Profile
Date of update 17.04.2021
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 17.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUK KONSALTINH HRUP SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮК КОНСАЛТІНГ ГРУП СЕРВІС"
Legal entity's status
(as of 17.04.2021)
Not in the process of dissolution
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USREOU code
40409199
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Registration date
07.04.2016 (5 years)
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The size of the authorized capital
25 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Address: 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA LEVANDOVSKA, budynok 3
Phone number: 0682572024
Date of update 22.07.2020
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 40409199

Date of update 17.04.2021
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
List of legal entity founders
DOBROVOLSKA LIUDMYLA MYKOLAYIVNA

Founder address: 32392, KHmelnytska obl., Kamianets-Podilskyy rayon, selo Kytayhorod, VULYTSIA SHKILNA, budynok 2

Amount of contribution to authorized capital: 25 000.00 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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Consolidated Sanctions List of Australia

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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 18.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.04.2019)
Taxpayer has no 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
Mykolayivska miska rada
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

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.04.2016

Registration number: 140316064162

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.04.2016

Registration number: 10000000602769

Court Register — 22 of documents

Date of update 17.04.2021
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.
04.11.2020 Decree Administrative 92868799 520/6663/19
10.06.2020 Decision Administrative 89855291 520/5136/2020
20.01.2020 Decision Administrative 87103855 520/9791/19
28.11.2019 Decision Administrative 86199941 520/6663/19
07.05.2019 Court decree Criminal 83026096 757/21546/19-к
11.03.2019 Court decree Administrative 80409531 0840/3318/18
29.01.2019 Decision Administrative 79783580 0840/3318/18
29.01.2019 Decision Administrative 79783816 0840/3318/18
10.01.2019 Court decree Administrative 79165433 0840/3318/18
28.11.2018 Court decree Administrative 78316259 0840/3318/18

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 "IUK KONSALTINH HRUP SERVIS"
( TOV "IUK KONSALTINH HRUP SERVIS")
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 1,500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЮК КОНСАЛТІНГ ГРУП СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЮК КОНСАЛТІНГ ГРУП СЕРВІС" - 40409199.

Який стан компанії ТОВ "ЮК КОНСАЛТІНГ ГРУП СЕРВІС" ?

На дату 17.04.2021 контрагент ТОВ "ЮК КОНСАЛТІНГ ГРУП СЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЮК КОНСАЛТІНГ ГРУП СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40409199 на 17.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUK KONSALTINH HRUP SERVIS.

Яка скорочена назва компанії 40409199 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40409199 на 17.04.2021 має таку офіційну скорочену назву ТОВ "ЮК КОНСАЛТІНГ ГРУП СЕРВІС".

Який основний КВЕД у контрагента 40409199 ?

На дату 17.04.2021 у 40409199 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUK KONSALTINH HRUP SERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 40409199 зареєстрований в 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA LEVANDOVSKA, budynok 3.

Company "IUK KONSALTINH HRUP SERVIS" information

Get full profile on contracting party "IUK KONSALTINH HRUP SERVIS". "IUK KONSALTINH HRUP SERVIS" was registered on 07.04.2016. Chief executive of contracting party is Dobrovolska Liudmyla Mykolayivna. The corporate seat of "IUK KONSALTINH HRUP SERVIS" is 01010, CITY KYIV, STREET LEVANDOVSKA, BUILDING 3.

Company "IUK KONSALTINH HRUP SERVIS" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "IUK KONSALTINH HRUP SERVIS" is assigned EDRPOU code 40409199. The authorised capital of contracting party "IUK KONSALTINH HRUP SERVIS" amounts to 25 000.00 UAH. Company "IUK KONSALTINH HRUP SERVIS" is mentioned in 22 judicial documents. Company "IUK KONSALTINH HRUP SERVIS" sanctions screening returned no information on the person or related persons found. More of essential details on "IUK KONSALTINH HRUP SERVIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.