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TOV DIVES END FELIKS

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Profile
Date of update 17.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIVES END FELIKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІВЕС ЕНД ФЕЛІКС"
Legal entity's status
(as of 17.06.2021)
Not in the process of dissolution
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USREOU code
40633493
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Registration date
06.07.2016 (4 years 11 months)
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The size of the authorized capital
1 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.91 Retail sale via mail order houses or via internet
Other:
  • 46.41 Wholesale of textiles
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.71 Retail sale of clothing in specialised stores
  • 47.79 Retail sale of second-hand goods in stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 73.12 Media representation
All types of activities Hide
Contacts
Location of the legal entity: 04208, m.Kyyiv, Podilskyy rayon, PROSPEKT HONHADZE, budynok 5-A, ofis 6
Phone number: 0967724334
Date of update 01.05.2019
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 40633493

Date of update 17.06.2021
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
NIKOLENKO HALYNA TURSAATIVNA

Founder address: 04215, m.Kyyiv, Podilskyy rayon, VULYTSIA SVITLYTSKOHO, budynok 21/12-Y, kvartyra 212

Amount of contribution to authorized capital: 750.00 UAH

Share (%): 50,0000%

SHEPELIEVYCH TETIANA VOLODYMYRIVNA

Founder address: 04215, m.Kyyiv, Podilskyy rayon, PROSPEKT H.HONHADZE, budynok 21-Y, kvartyra 12

Amount of contribution to authorized capital: 750.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV DIVES END FELIKS

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.05.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vyshhorodska 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: 06.07.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 06.07.2016

Registration number: 5432

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 06.07.2016

Registration number: 10000000666756

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

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIVES END FELIKS"
( TOV "DIVES END FELIKS")
18.07.2016 Change of a type of activity 47.91 - retail sale via mail order houses or via Internet
18.07.2016 Change the address 07361, Kyyivska obl., Vyshhorodskyy rayon, selo Nyzhcha Dubechnia, VULYTSIA LENINA, budynok 77 LITER "A"
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДІВЕС ЕНД ФЕЛІКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДІВЕС ЕНД ФЕЛІКС" - 40633493.

Який стан компанії ТОВ "ДІВЕС ЕНД ФЕЛІКС" ?

На дату 17.06.2021 контрагент ТОВ "ДІВЕС ЕНД ФЕЛІКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДІВЕС ЕНД ФЕЛІКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40633493 на 17.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIVES END FELIKS.

Яка скорочена назва компанії 40633493 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40633493 на 17.06.2021 має таку офіційну скорочену назву ТОВ "ДІВЕС ЕНД ФЕЛІКС".

Який основний КВЕД у контрагента 40633493 ?

На дату 17.06.2021 у 40633493 основний вид економічної діяльності 47.91 Retail sale via mail order houses or via internet.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIVES END FELIKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 40633493 зареєстрований в 04208, m.Kyyiv, Podilskyy rayon, PROSPEKT HONHADZE, budynok 5-A, ofis 6.

Company "DIVES END FELIKS" data

Get key details on undertaking "DIVES END FELIKS". "DIVES END FELIKS" was registered on 06.07.2016. Chief executive of firm is Nikolenko Halyna Tursaativna. The corporate seat of "DIVES END FELIKS" is 04208, CITY KYIV, AVENUE HONHADZE, BUILDING 5-A, OFFICE 6.

Company "DIVES END FELIKS" Data

The main line of business is 47.91 Retail sale via mail order houses or via internet. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "DIVES END FELIKS" is assigned EDRPOU code 40633493. The authorised capital of undertaking "DIVES END FELIKS" amounts to 1 500.00 UAH. Company "DIVES END FELIKS" is mentioned in 0 judicial documents. Company "DIVES END FELIKS" sanctions screening returned no information on the person or related persons found. More of essential details on "DIVES END FELIKS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.