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LIMITED LIABILITY COMPANY IMPORT PARTS (LLC IMPORT PARTS)

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Profile
Date of update 24.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.01.2021)
LIMITED LIABILITY COMPANY IMPORT PARTS
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Short name
LLC "IMPORT PARTS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІМПОРТ ПАРТС"
Legal entity's status
(as of 24.01.2021)
Not in the process of dissolution
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USREOU code
40887322
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Registration date
10.10.2016 (4 years 3 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:
20.16 Manufacture of plastics in primary forms
Other:
  • 13.94 Manufacture of cordage, rope, twine and netting
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 68.31 Real estate agencies
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03150, misto Kyyiv, VULYTSIA VELYKA VASYLKIVSKA, budynok 139, ofis 337
Phone number: +380969322093
Date of update 29.09.2020
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.

Participants and beneficiaries 40887322

Date of update 24.01.2021
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, AUDIT COMMISSION
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PIDHORNYY IHOR VITALIYOVYCH

Founder address: 50000, Dnipropetrovska obl., misto Kryvyy Rih, MIKRORAYON IUVILEYNYY, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RYKYTO INTERNESHYNAL"

Founder’s USREOU code 42836898

Founder address: 04119, misto Kyyiv, VULYTSIA BILORUSKA, budynok 17

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

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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 25.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.08.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.08.2020)
Taxpayer has no outstanding taxes
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 10.10.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.10.2016

Registration number: 265216196565

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.10.2016

Registration number: 10000000739504

Court Register — 15 of documents

Date of update 24.01.2021
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.
30.11.2020 Court decree Economic 93218634 906/875/20
28.09.2020 Court decree Criminal 91859547 520/13753/19
15.09.2020 Court decree Economic 91527179 906/837/20
15.09.2020 Court decree Criminal 91560366 552/1220/18
07.09.2020 Court decree Economic 91339881 906/876/20
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385738 552/1220/18
04.09.2020 Court decree Economic 91337176 906/871/20
03.09.2020 Court decree Criminal 91327148 552/1220/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPORT PARTS"
( TOV "IMPORT PARTS")
13.10.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
13.10.2016 Change the address 02002, m.Kyyiv, Desnianskyy rayon, BROVARSKYY PROSPEKT, budynok 5-Y
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІМПОРТ ПАРТС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІМПОРТ ПАРТС" - 40887322.

Який стан компанії ТОВ "ІМПОРТ ПАРТС" ?

На дату 24.01.2021 контрагент ТОВ "ІМПОРТ ПАРТС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІМПОРТ ПАРТС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40887322 на 24.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY IMPORT PARTS.

Яка скорочена назва компанії 40887322 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40887322 на 24.01.2021 має таку офіційну скорочену назву ТОВ "ІМПОРТ ПАРТС".

Який основний КВЕД у контрагента 40887322 ?

На дату 24.01.2021 у 40887322 основний вид економічної діяльності 20.16 Manufacture of plastics in primary forms.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY IMPORT PARTS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.01.2021 контрагент 40887322 зареєстрований в 03150, misto Kyyiv, VULYTSIA VELYKA VASYLKIVSKA, budynok 139, ofis 337.

Contracting party LLC "IMPORT PARTS" information

Get key details on contracting party LLC "IMPORT PARTS". LLC "IMPORT PARTS" was registered on 10.10.2016. Authorised person of contracting party is manager Pidhornyy Ihor Vitaliyovych. The corporate seat of LLC "IMPORT PARTS" is 03150, CITY KYIV, STREET VELYKA VASYLKIVSKA, BUILDING 139, OFFICE 337.

Contracting party LIMITED LIABILITY COMPANY "IMPORT PARTS" Information

The main line of business is 20.16 Manufacture of plastics in primary forms. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking LIMITED LIABILITY COMPANY "IMPORT PARTS" is assigned EDRPOU code 40887322. The authorised capital of contracting party LLC "IMPORT PARTS" amounts to 1 000.00 UAH. Contracting party LLC "IMPORT PARTS" is mentioned in 15 judicial documents. Contracting party LLC "IMPORT PARTS" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "IMPORT PARTS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.