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TOV KYY ELIT

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Profile
Date of update 12.05.2021
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Current data only in paid tariffs
Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYY ELIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КИЙ ЕЛІТ"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
40650330
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Registration date
11.07.2016 (4 years 10 months)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 43.12 Site preparation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 51.21 Freight air transport
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 08130, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Petropavlivska Borshchahivka, VULYTSIA SOBORNA, budynok 10-B, N.P.110
E-mail: kiyelite@ukr.net
Date of update 22.09.2019
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.
Phone number: 0944413517
Date of update 22.09.2019
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 40650330

Date of update 12.05.2021
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
Final beneficiary owner (controller)
MELIKIDZE ZURABI

Founder address: KAKHETIIA, MISTO TELAVI, VUL. LOHIDZE, 9, HRUZIIAKAKHETIIA, MISTO TELAVI, VUL. LOHIDZE, 1, HRUZIIA

List of legal entity founders
MELIKIDZE ZURABI

Founder address: KAKHETIIA, MISTO TELAVI, VUL. LOHIDZE, 9, HRUZIIAKAKHETIIA, MISTO TELAVI, VUL. LOHIDZE, 1, HRUZIIA

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV KYY ELIT

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 406503326594

Date of cancellation of VAT payer registration: 23.04.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 17 457 UAH

State: 16 373 UAH

Local: 1 085 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
Kyievo-Sviatoshynska 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: 12.07.2016

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 12.07.2016

Registration number: 265916132001

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 12.07.2016

Registration number: 10000000670986

Court Register — 5 of documents

Date of update 12.05.2021
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.
11.12.2019 Decision Administrative 86587046 520/9102/19
14.12.2018 Court decree Criminal 78679708 755/5076/18
20.09.2018 Court decree Criminal 76684507 755/15458/16-к
14.09.2018 Court decree Criminal 76561799 755/15458/16-к
14.09.2018 Court decree Criminal 76642341 755/15458/16-к
07.08.2018 Court decree Criminal 75801640 755/15458/16-к
09.07.2018 Court decree Criminal 75215157 755/5076/18
21.06.2018 Court decree Criminal 74865601 755/15458/16-к
13.06.2018 Court decree Criminal 74745349 755/5076/18
13.06.2018 Court decree Criminal 74745343 755/5076/18

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 "KYYIV ELIT BUD"
( TOV "KYYIV ELIT BUD")
18.07.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
18.07.2016 Change the address 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZOOLOHICHNA, budynok 4 A, ofis 139
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КИЙ ЕЛІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КИЙ ЕЛІТ" - 40650330.

Який стан компанії ТОВ "КИЙ ЕЛІТ" ?

На дату 12.05.2021 контрагент ТОВ "КИЙ ЕЛІТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КИЙ ЕЛІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40650330 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYY ELIT.

Яка скорочена назва компанії 40650330 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40650330 на 12.05.2021 має таку офіційну скорочену назву ТОВ "КИЙ ЕЛІТ".

Який основний КВЕД у контрагента 40650330 ?

На дату 12.05.2021 у 40650330 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYY ELIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 40650330 зареєстрований в 08130, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Petropavlivska Borshchahivka, VULYTSIA SOBORNA, budynok 10-B, N.P.110.

Company Information "KYY ELIT"

Get key information about the "KYY ELIT" legal entity. A complete profile about this legal entity will assist purchasing departments in deciding whether to work with this supplier. This material is contained in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40650330. Based on a legal entity’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 company is located. For instance, "KYY ELIT" is located in according to our directory for the letter T, and the legal address of this legal entity is at 08130, VILLAGE, STREET SOBORNA, BUILDING 10-B. Furthermore, our system can uncover even more in-depth records.

Company Data "KYY ELIT"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "KYY ELIT" include its Melikidze Zurabi, as well as MELIKIDZE ZURABI, MELIKIDZE ZURABI. With the full version of our website you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter T in our catalog.