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TOV EKSELENT PRAYM

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Profile
Date of update 17.04.2021
Access to current data
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Legal entity's full name
(as of 17.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSELENT PRAYM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСЕЛЕНТ ПРАЙМ"
Legal entity's status
(as of 17.04.2021)
Not in the process of dissolution
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USREOU code
40709829
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Registration date
02.08.2016 (4 years 8 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:
  • 70.22 Business and other management consultancy activities
Contacts
Address: 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MYKHAYLIVSKA, budynok 24 A
Phone number: 0444831567
Date of update 11.10.2016
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 40709829

Date of update 17.04.2021
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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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SEODIUK STANISLAV FEDOROVYCH

Founder address: 02222, M.KYYIV, PROSPEKT MAIAKOVSKOHO, BUD.12/2, KV.12

List of legal entity founders
PRYVATNE PIDPRYIEMSTVO "DUKKO"

Founder’s USREOU code 39039737

Founder address: 02089, m.Kyyiv, Desnianskyy rayon, VULYTSIA RADYSTIV, budynok 38

Amount of contribution to authorized capital: 900.00 UAH

Share (%): 90,0000%

PRYVATNE PIDPRYIEMSTVO "LAV LASS"

Founder’s USREOU code 39039632

Founder address: 02094, m.Kyyiv, Desnianskyy rayon, VULYTSIA CHERVONOHVARDIYSKA, budynok 20

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10,0000%

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Sanctions lists check
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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 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 18.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.01.2021)

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"
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: 03.08.2016

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: 03.08.2016

Registration number: 265916147916

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: 03.08.2016

Registration number: 10000000687930

Court Register — 13 of documents

Date of update 17.04.2021
Access to current data
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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
29.07.2019 Court decree Criminal 83302330 643/11964/19
05.07.2019 Court decree Criminal 83246963 554/2768/19
21.12.2018 Court decree Criminal 78885967 646/5188/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSELENT PRAYM"
( TOV "EKSELENT PRAYM")
03.08.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
03.08.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕКСЕЛЕНТ ПРАЙМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕКСЕЛЕНТ ПРАЙМ" - 40709829.

Який стан компанії ТОВ "ЕКСЕЛЕНТ ПРАЙМ" ?

На дату 17.04.2021 контрагент ТОВ "ЕКСЕЛЕНТ ПРАЙМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕКСЕЛЕНТ ПРАЙМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40709829 на 17.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSELENT PRAYM.

Яка скорочена назва компанії 40709829 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40709829 на 17.04.2021 має таку офіційну скорочену назву ТОВ "ЕКСЕЛЕНТ ПРАЙМ".

Який основний КВЕД у контрагента 40709829 ?

На дату 17.04.2021 у 40709829 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSELENT PRAYM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 40709829 зареєстрований в 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MYKHAYLIVSKA, budynok 24 A.

Organisation "EKSELENT PRAYM" data

Get full profile on company "EKSELENT PRAYM". "EKSELENT PRAYM" was registered on 02.08.2016. Chief executive of firm is Shpak Stanislav Ihorovych. The corporate seat of "EKSELENT PRAYM" is 01001, CITY KYIV, STREET MYKHAYLIVSKA, BUILDING 24 A.

Organisation "EKSELENT PRAYM" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "EKSELENT PRAYM" is assigned EDRPOU code 40709829. The authorised capital of company "EKSELENT PRAYM" amounts to 1 000.00 UAH. Organisation "EKSELENT PRAYM" is mentioned in 13 judicial documents. Organisation "EKSELENT PRAYM" sanctions screening returned no information on the person or related persons found. More of essential details on "EKSELENT PRAYM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.