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ROZVYTOK-SV

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Profile
Date of update 07.05.2021
Access to current data
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Legal entity's full name
(as of 07.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROZVYTOK-SV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОЗВИТОК-СВ"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
40745516
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Registration date
15.08.2016 (4 years 8 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.77 Wholesale of waste and scrap
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.49 Wholesale of other household goods
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: Ukrayina, 03115, misto Kyyiv, vul.Bilychanska, budynok 1
Phone number: +380676178288
Date of update 07.05.2021
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 40745516

Date of update 07.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, 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)
SAVCHENKO DMYTRO VITALYOVYCH

Founder address: 05.06.19789,UKRAYINA ,UKRAYINA 70406, ZAPORIZKA OBL. ZAPORIZKYY RAYON SELYSHCHE VIDRADNE VUL.HAHARINA, BUD..21

List of legal entity founders
SAVCHENKO DMYTRO VITALIYOVYCH

Founder address: Ukrayina, 70406, Zaporizka obl., Zaporizkyy r-n, selyshche Vidradne, VULYTSIA HAHARINA, budynok 21

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 40745516

Date of update 07.05.2021
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
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

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Tax and other state bodies
Sign of profitability
(as of 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 407455108280

Date of registration: 04.04.2018

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.05.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 340 UAH

State: 340 UAH

Local: 0 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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 16.08.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.08.2016

Registration number: 082916156840

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.08.2016

Registration number: 10000000697359

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

Court Register — 10 of documents

Date of update 07.05.2021
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.
29.04.2021 Court decree Economic 96627342 910/5235/21
05.04.2021 Court decree Economic 96004203 910/5235/21
16.03.2021 Court decree Administrative 95552281 280/699/20
29.12.2020 Decree Administrative 93878078 280/699/20
17.11.2020 Decree Economic 93296144 925/1110/19
27.10.2020 Court decree Criminal 92520805 755/9970/18
20.10.2020 Court decree Economic 92317543 925/1110/19
24.09.2020 Court decree Economic 91786481 925/1110/19
08.09.2020 Court decree Criminal 91391797 755/9970/18
02.09.2020 Court decree Criminal 91308530 331/4001/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROZVYTOK-SV"
( TOV "ROZVYTOK-SV")
17.08.2016 Change of a type of activity 46.49 - wholesale of other household goods
17.08.2016 Change of a size of the authorized capital 5,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РОЗВИТОК-СВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РОЗВИТОК-СВ" - 40745516.

Який стан компанії ТОВ "РОЗВИТОК-СВ" ?

На дату 07.05.2021 контрагент ТОВ "РОЗВИТОК-СВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РОЗВИТОК-СВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40745516 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROZVYTOK-SV.

Яка скорочена назва компанії 40745516 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40745516 на 07.05.2021 має таку офіційну скорочену назву ТОВ "РОЗВИТОК-СВ".

Який основний КВЕД у контрагента 40745516 ?

На дату 07.05.2021 у 40745516 основний вид економічної діяльності 46.77 Wholesale of waste and scrap.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROZVYTOK-SV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 40745516 зареєстрований в Ukrayina, 03115, misto Kyyiv, vul.Bilychanska, budynok 1.

Firm "ROZVYTOK-SV" data

Get legal information on undertaking "ROZVYTOK-SV". "ROZVYTOK-SV" was registered on 15.08.2016. Chief executive of undertaking is Savchenko Dmytro Vitaliyovych. The corporate seat of "ROZVYTOK-SV" is 03115, CITY KYIV, STREET BILYCHANSKA, BUILDING 1.

Firm "ROZVYTOK-SV" Information

The main line of business is 46.77 Wholesale of waste and scrap. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "ROZVYTOK-SV" is assigned EDRPOU code 40745516. The authorised capital of undertaking "ROZVYTOK-SV" amounts to 5 000.00 UAH. Firm "ROZVYTOK-SV" is mentioned in 10 judicial documents. Firm "ROZVYTOK-SV" sanctions screening returned no information on the person or related persons found. More of essential details on "ROZVYTOK-SV" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.