ТОВ КОРВЕТ ПРОМ — USREOU code 40922251

TOV KORVET PROM

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 12.08.2022

Current data only in paid tariffs

Legal entity's full name
(as of 12.08.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KORVET PROM

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОРВЕТ ПРОМ"

Legal entity's status
(as of 12.08.2022)

Not in the process of dissolution

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USREOU code

40922251

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Registration date

28.10.2016 (5 years 9 months)

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Authorised person

ШПОТА АРТЕМ ЯКОВЛЕВИЧ

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The size of the authorized capital

410 000.00 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:

18.12 Other printing
18.13 Pre-press and pre-media services
18.14 Binding and related services

45.20 Maintenance and repair of motor vehicles
45.31 Wholesale trade of motor vehicle parts and accessories
46.19 Agents involved in the sale of a variety of goods
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46.31 Wholesale of fruit and vegetables
46.32 Wholesale of meat and meat products
46.38 Wholesale of other food, including fish, crustaceans and molluscs
80.10 Private security activities
81.21 General cleaning of buildings
81.22 Other building and industrial cleaning activities
93.29 Other amusement and recreation activities
46.69 Wholesale of other machinery and equipment
46.71 Wholesale of solid, liquid and gaseous fuels and related products
46.72 Wholesale of metals and metal ores
46.74 Wholesale of hardware, plumbing and heating equipment and supplies
47.21 Retail sale of fruit and vegetables in specialised stores
47.22 Retail sale of meat and meat products in specialised stores
47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47.29 Other retail sale of food in specialised stores
47.41 Retail sale of computers, peripheral units and software in specialised stores
49.41 Freight transport by road
52.24 Cargo handling
52.29 Other transportation support activities
59.11 Motion picture, video and television programme production activities
62.01 Computer programming activities
63.11 Data processing, hosting and related activities
63.99 Other information service activities n.e.c.
69.10 Legal activities
70.22 Business and other management consultancy activities
73.20 Market research and public opinion polling
33.12 Repair of machinery

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Contacts

Location of the legal entity:

03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA OLEKSANDRA PYROHOVSKOHO, budynok **, korpus **

Phone number:

***********

Date of update 03.06.2019

Participants and beneficiaries 40922251

Date of update 12.08.2022

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

List of legal entity founders

SHPOTA ARTEM IAKOVLEVYCH

Founder address: 94000, Luhanska obl., misto Kadiyivka, VULYTSIA KAMYSHEVAKHSKA, budynok 21

Amount of contribution to authorized capital: 410 000.00 UAH

Share (%): 100,0000%

Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Sign of profitability

(as of 13.08.2022)

No registration in the Register of non-profit institutions and organizations

(as of 21.05.2021)

Canceled VAT certificate

Taxpayer identification number (cancelled): 409222526588

Date of cancellation of VAT payer registration: 24.05.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.06.2019)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 02.06.2019)

Taxpayer has no outstanding taxes

HISTORY OF DEBT

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Solomianska 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: 31.10.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 28.10.2016

Registration number: 265816208814

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 28.10.2016

Registration number: 10000000751945

Court Register — 16 of documents

Date of update 12.08.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
05.03.2019	Court decree	Criminal	80743996	757/10717/19-к
28.12.2018	Court decree	Criminal	81260770	757/63362/18-к
21.12.2018	Court decree	Criminal	79363589	757/63385/18-к
21.12.2018	Court decree	Criminal	79363433	757/63361/18-к
21.12.2018	Court decree	Criminal	79569864	757/63381/18-к
21.12.2018	Court decree	Criminal	79596861	757/63360/18-к
21.12.2018	Court decree	Criminal	80283309	757/63357/18-к
18.12.2018	Court decree	Criminal	79737016	757/61029/18-к
14.12.2017	Court decree	Criminal	72083488	757/73683/17-к
14.12.2017	Court decree	Criminal	72084228	757/73675/17-к

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
03.11.2016	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TTM STROYBUD" ( TOV "TTM STROYBUD")
03.11.2016	Change of a type of activity		46.90 - non-specialised wholesale trade
03.11.2016	Change of a size of the authorized capital		500 UAH

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Undertaking "КОРВЕТ ПРОМ" information

Get key details on company "КОРВЕТ ПРОМ". "КОРВЕТ ПРОМ" was registered on 28.10.2016. Chief executive of undertaking is Шпота Артем Яковлевич. The corporate seat of "КОРВЕТ ПРОМ" is , м.Київ, Солом'янський район, ВУЛИЦЯ ОЛЕКСАНДРА ПИРОГОВСЬКОГО, будинок **, корпус **.

Undertaking "КОРВЕТ ПРОМ" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "КОРВЕТ ПРОМ" is assigned EDRPOU code 40922251. The authorised capital of company "КОРВЕТ ПРОМ" amounts to 410 000.00 UAH. Undertaking "КОРВЕТ ПРОМ" is mentioned in 16 judicial documents. Undertaking "КОРВЕТ ПРОМ" sanctions screening returned no information on the person or related persons found. More of essential details on "КОРВЕТ ПРОМ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.