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Company profile
Code: 40509935
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INFORMATION

TOV REMONTNYY TSENTR PEROS

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Profile
Date of update 17.01.2021
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 17.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REMONTNYY TSENTR PEROS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕМОНТНИЙ ЦЕНТР "ПЕРОС"
Legal entity's status
(as of 17.01.2021)
Not in the process of dissolution
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USREOU code
40509935
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Registration date
26.05.2016 (4 years 7 months)
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Authorised person
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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:
95.23 Repair of footwear and leather goods
Other:
  • 52.29 Other transportation support activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
  • 95.29 Repair of other personal and household goods
  • 95.24 Repair of furniture and home furnishings
  • 95.12 Repair of communication equipment
All types of activities Hide
Contacts
Address: 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA KOMBINATNA, budynok 5
Phone number: 385478563254
Date of update 05.11.2020
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 40509935

Date of update 17.01.2021
Access to current data
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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
KYKOT IURIY VOLODYMYROVYCH

Founder address: Ukrayina, 49069, Dnipropetrovska obl., misto Dnipro, VULYTSIA ROVENSKA, budynok 2 Q

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

ZARITSKYY SERHIY OLEKSANDROVYCH

Founder address: Ukrayina, 49026, Dnipropetrovska obl., misto Dnipro, PROSPEKT SLOBOZHANSKYY, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV REMONTNYY TSENTR PEROS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 18.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 405099310139

Date of cancellation of VAT payer registration: 28.11.2017

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 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  5 127 UAH

State:  5 127 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
Dniprovska 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: 26.05.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.05.2016

Registration number: 101316095726

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.05.2016

Registration number: 10000000634206

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Court Register — > 100 of documents

Date of update 17.01.2021
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.
28.10.2020 Decree Administrative 92481173 160/4044/20
13.10.2020 Decision Administrative 93559174 160/9088/20
24.09.2020 Court decree Economic 91807271 904/6169/17
16.09.2020 Decision Administrative 92645625 280/1779/20
09.09.2020 Court decree Administrative 91443299 420/2356/19
08.09.2020 Decree Administrative 91483626 160/8151/19
04.09.2020 Court decree Administrative 91337420 580/1935/19
10.08.2020 Court decree Administrative 90898258 580/1935/19
06.08.2020 Court decree Administrative 90803323 160/4044/20
06.08.2020 Court decree Administrative 90803331 160/4044/20
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAYDEK"
( TOV "RAYDEK")
21.06.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.06.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РЕМОНТНИЙ ЦЕНТР "ПЕРОС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РЕМОНТНИЙ ЦЕНТР "ПЕРОС" - 40509935.

Який стан компанії ТОВ "РЕМОНТНИЙ ЦЕНТР "ПЕРОС" ?

На дату 17.01.2021 контрагент ТОВ "РЕМОНТНИЙ ЦЕНТР "ПЕРОС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РЕМОНТНИЙ ЦЕНТР "ПЕРОС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40509935 на 17.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REMONTNYY TSENTR PEROS.

Яка скорочена назва компанії 40509935 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40509935 на 17.01.2021 має таку офіційну скорочену назву ТОВ "РЕМОНТНИЙ ЦЕНТР "ПЕРОС".

Який основний КВЕД у контрагента 40509935 ?

На дату 17.01.2021 у 40509935 основний вид економічної діяльності 95.23 Repair of footwear and leather goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REMONTNYY TSENTR PEROS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.01.2021 контрагент 40509935 зареєстрований в 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA KOMBINATNA, budynok 5.

Undertaking "REMONTNYY TSENTR "PEROS" data

Get key details on contracting party "REMONTNYY TSENTR "PEROS". "REMONTNYY TSENTR "PEROS" was registered on 26.05.2016. Chief executive of contracting party is manager Kykot Iuriy Volodymyrovych. The corporate seat of "REMONTNYY TSENTR "PEROS" is 02002, CITY KYIV, STREET KOMBINATNA, BUILDING 5.

Undertaking "REMONTNYY TSENTR "PEROS" Background

The main line of business is 95.23 Repair of footwear and leather goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "REMONTNYY TSENTR "PEROS" is assigned EDRPOU code 40509935. The authorised capital of contracting party "REMONTNYY TSENTR "PEROS" amounts to 1 000.00 UAH. Undertaking "REMONTNYY TSENTR "PEROS" is mentioned in > 100 judicial documents. Undertaking "REMONTNYY TSENTR "PEROS" sanctions screening returned no information on the person or related persons found. More of essential details on "REMONTNYY TSENTR "PEROS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.
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