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TOV IUAY STYL

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Profile
Date of update 24.09.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUAY STYL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮАЙ СТИЛЬ"
Legal entity's status
(as of 24.09.2020)
Not in the process of dissolution
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USREOU code
40714158
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Registration date
03.08.2016 (4 years 1 month)
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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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 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
  • 95.11 Repair of computers and peripheral equipment
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 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
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 33.19 Repair of other equipment
All types of activities Hide
Contacts
Address: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA B. KHMELNYTSKOHO, budynok 50-B
Phone number: +380444831567
Date of update 24.09.2019
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 40714158

Date of update 24.09.2020
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
RYBNIKOV MYKOLA MYKOLAYOVYCH

Founder address: 00000, KHarkivska obl., misto KHarkiv, Leninskyy rayon, PROSPEKT HEROYIV STALINHRADU, budynok 212, kvartyra 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 407141526598

Date of cancellation of VAT payer registration: 30.01.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  4 170 UAH

State:  4 170 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
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: 04.08.2016

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: 04.08.2016

Registration number: 265916149029

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: 04.08.2016

Registration number: 10000000689096

Court Register — 14 of documents

Date of update 24.09.2020
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.
22.04.2020 Decree Criminal 88879141 953/5498/20
30.08.2019 Court decree Criminal 83946703 643/13876/19
30.08.2019 Court decree Criminal 83946717 643/13876/19
23.08.2019 Court decree Criminal 83839376 643/13433/19
23.08.2019 Court decree Criminal 83839408 643/13431/19
23.08.2019 Court decree Criminal 83839406 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

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUAY STYL"
( TOV "IUAY STYL")
07.08.2016 Change of a type of activity 70.22 - business and other management consultancy activities
07.08.2016 Change of a size of the authorized capital 1,000 UAH
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Contracting party "IUAY STYL" data

Get full profile on contracting party "IUAY STYL". "IUAY STYL" was registered on 03.08.2016. Authorised person of undertaking is manager Rybnikov Mykola Mykolayovych. The corporate seat of "IUAY STYL" is 01030, CITY KYIV, STREET KHMELNYTSKOHO, BUILDING 50-B.

Contracting party "IUAY STYL" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "IUAY STYL" is assigned EDRPOU code 40714158. The authorised capital of contracting party "IUAY STYL" amounts to 1 000.00 UAH. Contracting party "IUAY STYL" is mentioned in 14 judicial documents. Contracting party "IUAY STYL" sanctions screening returned no information on the person or related persons found. More of essential details on "IUAY STYL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.