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MODYFIKAT

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MODYFIKAT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОДИФІКАТ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
40466462
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Registration date
05.05.2016 (5 years)
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Authorised person
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The size of the authorized capital
1 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: Ukrayina, 04655, misto Kyyiv, VULYTSIA NOVOKOSTIANTYNIVSKA, budynok 2-A

Participants and beneficiaries 40466462

Date of update 06.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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)
TRUBNIKOV PAVLO VASYLOVYCH

Founder address: UKRAYINA, M.KYYIV, VULYTSIA ERNSTA, BUDYNOK 21-A, KVARTYRA 222

SEN VADYM VIKTOROVYCH

Founder address: UKRAYINA, M.KYYIV, PROSPEKT VIDRADNYY, BUDYNOK 21W, KVARTYRA 12

List of legal entity founders
TRUBNIKOV PAVLO VASYLOVYCH

Founder address: Ukrayina, 03048, misto Kyyiv, VULYTSIA ERNSTA, budynok 12-A, kvartyra 111

Amount of contribution to authorized capital: 750 000.00 UAH

Share (%): 50,0000%

SEN VADYM VIKTOROVYCH

Founder address: Ukrayina, 03061, misto Kyyiv, PROSPEKT VIDRADNYY, budynok 11Q, kvartyra 12

Amount of contribution to authorized capital: 750 000.00 UAH

Share (%): 50,0000%

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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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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 404664626544

Date of registration: 01.08.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 404664626543

Date of cancellation of VAT payer registration: 26.06.2017

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 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.04.2021)
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
Obolonska 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: 06.05.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.05.2016

Registration number: 265416081884

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.05.2016

Registration number: 10000000620479

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 06.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MODYFIKAT"
( TOV "MODYFIKAT")
28.05.2016 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
28.05.2016 Change of a size of the authorized capital 1,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МОДИФІКАТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МОДИФІКАТ" - 40466462.

Який стан компанії ТОВ "МОДИФІКАТ" ?

На дату 06.05.2021 контрагент ТОВ "МОДИФІКАТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МОДИФІКАТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40466462 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MODYFIKAT.

Яка скорочена назва компанії 40466462 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40466462 на 06.05.2021 має таку офіційну скорочену назву ТОВ "МОДИФІКАТ".

Який основний КВЕД у контрагента 40466462 ?

На дату 06.05.2021 у 40466462 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MODYFIKAT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 40466462 зареєстрований в Ukrayina, 04655, misto Kyyiv, VULYTSIA NOVOKOSTIANTYNIVSKA, budynok 2-A.

Firm "MODYFIKAT" background

Get legal information on company "MODYFIKAT". "MODYFIKAT" was registered on 05.05.2016. Authorised person of firm is Trubnikov Pavlo Vasylovych. The corporate seat of "MODYFIKAT" is 04655, CITY KYIV, STREET NOVOKOSTIANTYNIVSKA, BUILDING 2-A.

Firm "MODYFIKAT" Background

The main line of business is 46.73 Wholesale of wood, construction materials and sanitary equipment. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "MODYFIKAT" is assigned EDRPOU code 40466462. The authorised capital of company "MODYFIKAT" amounts to 1 500 000.00 UAH. Firm "MODYFIKAT" is mentioned in 2 judicial documents. Firm "MODYFIKAT" sanctions screening returned no information on the person or related persons found. More of essential details on "MODYFIKAT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.