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TOV EDVAYN

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Profile
Date of update 16.09.2021
Access to current data
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Legal entity's full name
(as of 16.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EDVAYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕДВАЙН"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
40552624
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Registration date
09.06.2016 (5 years 3 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 08720, Kyyivska obl., misto Obukhiv, VULYTSIA MYRU, budynok 11-A

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Participants and beneficiaries 40552624

Date of update 16.09.2021
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,DIRECTOR
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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)
DOTSENKO VIKTOR VALERIYOVYCH

Founder address: CHERKASKA OBL.,M.ZVENYHORODKA,PROV. PRAVDY,4CHERKASKA OBL.,M.ZVENYHORODKA,PROV. PRAVDY,4

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZERNO-TREYD"

Founder’s USREOU code 32493237

Founder address: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA KRUTYY UZVIZ , budynok 6/2 LITERA A

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

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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 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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obukhivska 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: 09.06.2016

DERZHAVNA PODATKOVA INSPEKTSIIA V OBUKHIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (M.OBUKHIV)

ID code of body: 39465303

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

Date of registration: 09.06.2016

Registration number: 103716107772

DERZHAVNA PODATKOVA INSPEKTSIIA V OBUKHIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (M.OBUKHIV)

ID code of body: 39465303

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

Date of registration: 09.06.2016

Registration number: 10000000646053

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 "EDVAYN"
( TOV "EDVAYN")
21.06.2016 Change of a type of activity 46.49 - wholesale of other household goods
21.06.2016 Change of a size of the authorized capital 5,000 UAH
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Company Information "ЕДВАЙН"

Get key information about the "ЕДВАЙН" counterparty. A complete profile about this counterparty will assist legal departments in making decisions about whether to work with this contractor. This data is available in a government registry. This information can be accessed using the tax number for the counterparty with registration number 40552624. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ЕДВАЙН" is located in Other cities according to our catalog for the letter T, and the legal address of this counterparty is at 08720, Київська обл., місто Обухів, ВУЛИЦЯ МИРУ, будинок 11-А. Furthermore, our system can reveal even more in-depth records.

Company Data "ЕДВАЙН"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЕДВАЙН" include its Гавриляк Роман Ігорович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗЕРНО-ТРЕЙД", Доценко Віктор Валерійович. With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter T in our catalog.