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TOV FLAMENTOS

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Profile
Date of update 19.01.2021
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 19.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FLAMENTOS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЛАМЕНТОС"
Legal entity's status
(as of 19.01.2021)
Not in the process of dissolution
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USREOU code
40645760
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Registration date
08.07.2016 (4 years 6 months)
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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:
46.43 Wholesale of electrical household appliances
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.62 Wholesale of machine tools
  • 46.65 Wholesale of office furniture
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
  • 33.12 Repair of machinery
  • 33.19 Repair of other equipment
All types of activities Hide
Contacts
Address: 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MYKHAYLIVSKA, budynok 24A
Phone number: +38930513585
Date of update 19.10.2017
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 40645760

Date of update 19.01.2021
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
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
BOCHAROV DMYTRO OLEKSANDROVYCH

Founder address: 61096, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, PROSPEKT HEROYIV STALINHRADA, budynok 112, kvartyra 22

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

BAKULIN MYROSLAV VIACHESLAVOVYCH

Founder address: 61038, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VUL.MARSHALA BATYTSKOHO, budynok 12 HURTOZHYTOK

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
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 Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2020)
Valid VAT certificate

Taxpayer identification number: 406457626591

Date of registration: 01.09.2016

Register "Find out more about your business partner"
(as of 11.10.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.10.2017)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  1 024 UAH

State:  1 024 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
SHevchenkivska 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: 11.07.2016

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

ID code of body: 39561761

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

Date of registration: 11.07.2016

Registration number: 265916130886

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

ID code of body: 39561761

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

Date of registration: 11.07.2016

Registration number: 10000000669813

Court Register — 16 of documents

Date of update 19.01.2021
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.
10.06.2020 Decision Administrative 89855291 520/5136/2020
22.04.2020 Decree Criminal 88879141 953/5498/20
30.08.2019 Court decree Criminal 83946703 643/13876/19
23.08.2019 Court decree Criminal 83839408 643/13431/19
23.08.2019 Court decree Criminal 83839382 643/13433/19
12.08.2019 Court decree Criminal 83589203 643/11964/19
12.08.2019 Court decree Criminal 83641374 643/11964/19
06.08.2019 Verdict Criminal 83476684 640/21138/18
29.07.2019 Court decree Criminal 83302330 643/11964/19
05.07.2019 Court decree Criminal 83246963 554/2768/19

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 "FLAMENTOS"
( TOV "FLAMENTOS")
18.07.2016 Change of a type of activity 70.22 - business and other management consultancy activities
18.07.2016 Change the address 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MYKHAYLA KOTSIUBYNSKOHO, budynok 4-B
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФЛАМЕНТОС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФЛАМЕНТОС" - 40645760.

Який стан компанії ТОВ "ФЛАМЕНТОС" ?

На дату 19.01.2021 контрагент ТОВ "ФЛАМЕНТОС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФЛАМЕНТОС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40645760 на 19.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FLAMENTOS.

Яка скорочена назва компанії 40645760 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40645760 на 19.01.2021 має таку офіційну скорочену назву ТОВ "ФЛАМЕНТОС".

Який основний КВЕД у контрагента 40645760 ?

На дату 19.01.2021 у 40645760 основний вид економічної діяльності 46.43 Wholesale of electrical household appliances.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FLAMENTOS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.01.2021 контрагент 40645760 зареєстрований в 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MYKHAYLIVSKA, budynok 24A.

Contracting party "FLAMENTOS" data

Get key details on organisation "FLAMENTOS". "FLAMENTOS" was registered on 08.07.2016. Chief executive of undertaking is manager Bocharov Dmytro Oleksandrovych. The corporate seat of "FLAMENTOS" is 01001, CITY KYIV, STREET MYKHAYLIVSKA, BUILDING 24A.

Contracting party "FLAMENTOS" Background

The main line of business is 46.43 Wholesale of electrical household appliances. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "FLAMENTOS" is assigned EDRPOU code 40645760. The authorised capital of organisation "FLAMENTOS" amounts to 1 000.00 UAH. Contracting party "FLAMENTOS" is mentioned in 16 judicial documents. Contracting party "FLAMENTOS" sanctions screening returned no information on the person or related persons found. More of essential details on "FLAMENTOS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.