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TOV HOLD SVIT

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Profile
Date of update 05.05.2021
Access to current data
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Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOLD SVIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОЛД СВІТ"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
40477542
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Registration date
12.05.2016 (4 years 11 months)
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Authorised person
The size of the authorized capital
330 000.00 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:
  • 18.12 Other printing
  • 18.13 Pre-press and pre-media services
  • 18.14 Binding and related services
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 77.21 Rental and leasing of recreational and sports goods
  • 80.10 Private security activities
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 93.29 Other amusement and recreation activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 59.11 Motion picture, video and television programme production activities
  • 62.01 Computer programming activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 64.19 Other monetary intermediation
  • 65.20 Reinsurance
  • 66.12 Security and commodity contracts brokerage
  • 68.10 Buying and selling of own real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 04073, m.Kyyiv, Obolonskyy rayon, VULYTSIA KYRYLIVSKA, budynok 160-B, ofis 708/22
Phone number: 0638168746
Date of update 09.09.2019
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 40477542

Date of update 05.05.2021
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 SHAREHOLDERS /DIRECTOR/
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LOBOVA LIUBOV MYKOLAYIVNA

Founder address: 93118, Luhanska obl., misto Lysychansk, KVARTAL 40 ROKIV PEREMOHY, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 330 000.00 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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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 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 404775426541

Date of cancellation of VAT payer registration: 29.11.2018

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 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.09.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 60 993 UAH

State: 56 618 UAH

Local: 4 375 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
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: 12.05.2016

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 12.05.2016

Registration number: 265416085101

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 12.05.2016

Registration number: 10000000623679

Court Register — 7 of documents

Date of update 05.05.2021
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.
27.04.2021 Decision Administrative 96536902 826/16045/18
26.12.2019 Decree Administrative 86709761 280/760/19
30.08.2019 Court decree Administrative 83942456 280/760/19
06.08.2019 Court decree Administrative 83494946 826/16045/18
18.07.2019 Court decree Administrative 83142374 826/16045/18
04.07.2019 Decision Administrative 82894372 280/760/19
04.07.2019 Decision Administrative 82894265 280/760/19
20.06.2019 Court decree Civil 82503377 280/760/19
12.06.2019 Court decree Criminal 82353193 755/13993/18
12.06.2019 Court decree Criminal 82353184 755/13993/18

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 "HOLD SVIT"
( TOV "HOLD SVIT")
28.05.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
28.05.2016 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ГОЛД СВІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ГОЛД СВІТ" - 40477542.

Який стан компанії ТОВ "ГОЛД СВІТ" ?

На дату 05.05.2021 контрагент ТОВ "ГОЛД СВІТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ГОЛД СВІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40477542 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOLD SVIT.

Яка скорочена назва компанії 40477542 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40477542 на 05.05.2021 має таку офіційну скорочену назву ТОВ "ГОЛД СВІТ".

Який основний КВЕД у контрагента 40477542 ?

На дату 05.05.2021 у 40477542 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HOLD SVIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 40477542 зареєстрований в 04073, m.Kyyiv, Obolonskyy rayon, VULYTSIA KYRYLIVSKA, budynok 160-B, ofis 708/22.

Organisation "HOLD SVIT" information

Get legal information on organisation "HOLD SVIT". "HOLD SVIT" was registered on 12.05.2016. Authorised person of undertaking is Lobova Liubov Mykolayivna. The corporate seat of "HOLD SVIT" is 04073, CITY KYIV, STREET KYRYLIVSKA, BUILDING 160-B.

Organisation "HOLD SVIT" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "HOLD SVIT" is assigned EDRPOU code 40477542. The authorised capital of organisation "HOLD SVIT" amounts to 330 000.00 UAH. Organisation "HOLD SVIT" is mentioned in 7 judicial documents. Organisation "HOLD SVIT" sanctions screening returned no information on the person or related persons found. More of essential details on "HOLD SVIT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.