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TOV TRANSFORM PLIUS

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Profile
Date of update 25.09.2021
Access to current data
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Legal entity's full name
(as of 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRANSFORM PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНСФОРМ ПЛЮС"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
40653389
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Registration date
12.07.2016 (5 years 2 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:
46.90 Non-specialised wholesale trade
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 01103, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 14-16
Phone number: +380930472753
Date of update 24.02.2020
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.

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Participants and beneficiaries 40653389

Date of update 25.09.2021
Access to current data
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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
MUNAIEVA HANNA OLEKSANDRIVNA

Founder address: 61019, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, PROSPEKT ILLICHA, budynok 211N, kvartyra 112

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

RATUSHNYY VADYM HEORHIYOVYCH

Founder address: 61019, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, PROSPEKT DZIUBY, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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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 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.02.2020)
Taxpayer has outstanding taxes
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
Pecherska 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: 13.07.2016

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

ID code of body: 39669867

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

Date of registration: 12.07.2016

Registration number: 265516132899

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

ID code of body: 39669867

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

Date of registration: 12.07.2016

Registration number: 10000000671870

Court Register — 16 of documents

Date of update 25.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.04.2021 Court decree Criminal 98783778 554/7860/20
05.04.2021 Court decree Criminal 98783779 554/7860/20
22.04.2020 Decree Criminal 88879141 953/5498/20
23.01.2020 Court decree Administrative 87108215 520/10016/19
11.12.2019 Court decree Criminal 86553805 646/8726/17
10.12.2019 Decision Administrative 86234653 520/10016/19
10.12.2019 Decision Administrative 86417788 520/10016/19
09.10.2019 Court decree Administrative 84826590 520/2409/19
09.10.2019 Court decree Administrative 84826975 520/2409/19
30.09.2019 Court decree Administrative 84616219 520/10016/19

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 "TRANSFORM PLIUS"
( TOV "TRANSFORM PLIUS")
18.07.2016 Change of a type of activity 70.22 - business and other management consultancy activities
18.07.2016 Change the address 01103, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok 14-16
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Firm "ТРАНСФОРМ ПЛЮС" background

Get full profile on company "ТРАНСФОРМ ПЛЮС". "ТРАНСФОРМ ПЛЮС" was registered on 12.07.2016. Chief executive of undertaking is Мунаєва Ганна Олександрівна. The corporate seat of "ТРАНСФОРМ ПЛЮС" is 01103, м.Київ, Печерський район, БУЛЬВАР ДРУЖБИ НАРОДІВ, будинок 14-16.

Firm "ТРАНСФОРМ ПЛЮС" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ТРАНСФОРМ ПЛЮС" is assigned EDRPOU code 40653389. The authorised capital of company "ТРАНСФОРМ ПЛЮС" amounts to 1 000.00 UAH. Firm "ТРАНСФОРМ ПЛЮС" is mentioned in 16 judicial documents. Firm "ТРАНСФОРМ ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "ТРАНСФОРМ ПЛЮС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.