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INVISIBLE WOOD LIMITED LIABILITY COMPANY (INVISIBLE WOOD LTD)

40733673

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Profile
Date of update 13.06.2024
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Legal entity's full name
(as of 13.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНВІЗІБЛ ВУД
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Short name
"INVISIBLE WOOD" LTD
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Legal entity's status
(as of 13.06.2024)
Not in the process of dissolution
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USREOU code
40733673
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Registration date
10.08.2016 (7 years 10 months)
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Authorised person
The size of the authorized capital
1 000 100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 31.01 Виробництво меблів для офісів і підприємств торгівлі
  • 31.02 Виробництво кухонних меблів
  • 31.09 Виробництво інших меблів
  • 16.23 Виробництво інших дерев'яних будівельних конструкцій і столярних виробів
  • 16.29 Виробництво інших виробів з деревини; виготовлення виробів з корка, соломки та рослинних матеріалів для плетіння
  • 43.32 Установлення столярних виробів
  • 46.47 Оптова торгівля меблями, килимами й освітлювальним приладдям
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.65 Оптова торгівля офісними меблями
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ОБОЛОНСЬКА, будинок **
Phone number: +380444940324
Date of update 25.05.2024
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 40733673

Date of update 13.06.2024
Access to current data
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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/members
ЖАДЕЙКО ОЛЕКСІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 01004, місто Київ, ВУЛИЦЯ АНТОНОВИЧА, будинок 12, квартира 12

Amount of contribution to authorized capital: 500 050.00 UAH

Share (%): 50,00%

БРИЖКО ОЛЕКСАНДР ЮРІЙОВИЧ

Founder address: Україна, 02093, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок 26-З, квартира 212

Amount of contribution to authorized capital: 500 050.00 UAH

Share (%): 50,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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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UN Security Council sanctions

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.05.2024)
Valid VAT certificate

Taxpayer identification number: 407336726561

Registration Date: 01.06.2017

Register "Find out more about your business partner"
(as of 01.04.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Подільська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 11.08.2016

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників податків

Date of registration: 10.08.2016

Registration number: 265616153790

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.08.2016

Registration number: 10000000694013

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 13.06.2024
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 court proceedings Decision No. Case No.
07.11.2023 Court decree Economic 114789580 910/2190/23
31.07.2023 Court decree Economic 112574963 910/2190/23
07.07.2023 Decision Economic 112086378 910/2190/23
31.03.2023 Court decree Economic 109931594 910/2190/23
21.03.2023 Court decree Economic 109742379 910/2185/23
17.02.2023 Court decree Economic 109043746 910/2185/23
17.02.2023 Court decree Economic 109043742 910/2190/23
10.11.2022 Court decree Criminal 107292502 759/15816/22
10.11.2022 Court decree Criminal 107292505 759/15816/22
18.10.2022 Court decree Criminal 106843235 759/13906/22

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVIZIBL VUD"
( TOV "INVIZIBL VUD")
10.08.2016 Change of a type of activity 31.09 - manufacture of other furniture
10.08.2016 Change of a size of the authorized capital 100 UAH
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"INVISIBLE WOOD" LTD information

Get key details on legal entity "INVISIBLE WOOD" LTD. "INVISIBLE WOOD" LTD was registered on 10.08.2016. Authorised person of legal entity is Брижко Олександр Юрійович. The corporate seat of "INVISIBLE WOOD" LTD is Україна, **1, місто Київ, ВУЛИЦЯ ОБОЛОНСЬКА, будинок **.

"ІНВІЗІБЛ ВУД" Background

The main line of business is 16.24 Manufacture of wooden containers. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ІНВІЗІБЛ ВУД" is assigned EDRPOU code 40733673. The authorised capital of legal entity "INVISIBLE WOOD" LTD amounts to 1 000 100.00 UAH. "INVISIBLE WOOD" LTD is mentioned in 6 judicial documents. Legal entity "INVISIBLE WOOD" LTD sanctions screening returned no information on the person or related persons found. More of essential details on "INVISIBLE WOOD" LTD are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.