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TOV KS TRANS KEPITAL

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KS TRANS KEPITAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КС ТРАНС КЕПІТАЛ"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
40924809
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Registration date
31.10.2016 (4 years 9 months)
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Authorised person
The size of the authorized capital
350 000.00 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
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 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
  • 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
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA USHYNSKOHO, budynok 40, ofis 212/7
Phone number: 0731028576
Date of update 05.12.2019
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 40924809

Date of update 04.08.2021
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
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
FEDAK SERHIY IURIYOVYCH

Founder address: 93118, Luhanska obl., misto Lysychansk, VULYTSIA 40 ROKIV PEREMOHY, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 100,0000%

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 409248026587

Date of cancellation of VAT payer registration: 29.01.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.12.2019)
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
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: 01.11.2016

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: 31.10.2016

Registration number: 265816209571

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: 31.10.2016

Registration number: 10000000752720

Court Register — 6 of documents

Date of update 04.08.2021
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.
21.10.2020 Decree Administrative 92504280 120/365/20-а
09.07.2020 Decision Administrative 90465625 120/365/20-а
29.10.2019 Court decree Administrative 85271172 0340/1768/18
20.05.2019 Court decree Administrative 81817724 0340/1768/18
03.04.2019 Court decree Administrative 80894018 0340/1768/18
12.03.2019 Court decree Administrative 80388320 0340/1768/18
27.02.2019 Court decree Criminal 80325291 755/15404/17
22.01.2019 Decision Administrative 79575165 0340/1768/18
22.01.2019 Decision Administrative 79576705 0340/1768/18
18.12.2018 Court decree Administrative 78744253 0340/1768/18

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 "KS TRANS KEPITAL"
( TOV "KS TRANS KEPITAL")
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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Часті запитання

Який ЕГРПОУ компанії ТОВ "КС ТРАНС КЕПІТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КС ТРАНС КЕПІТАЛ" - 40924809.

Який стан компанії ТОВ "КС ТРАНС КЕПІТАЛ" ?

На дату 04.08.2021 контрагент ТОВ "КС ТРАНС КЕПІТАЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КС ТРАНС КЕПІТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40924809 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KS TRANS KEPITAL.

Яка скорочена назва компанії 40924809 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40924809 на 04.08.2021 має таку офіційну скорочену назву ТОВ "КС ТРАНС КЕПІТАЛ".

Який основний КВЕД у контрагента 40924809 ?

На дату 04.08.2021 у 40924809 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KS TRANS KEPITAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 40924809 зареєстрований в 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA USHYNSKOHO, budynok 40, ofis 212/7.

Contracting party "KS TRANS KEPITAL" background

Get key details on contracting party "KS TRANS KEPITAL". "KS TRANS KEPITAL" was registered on 31.10.2016. Authorised person of contracting party is Fedak Serhiy Iuriyovych. The corporate seat of "KS TRANS KEPITAL" is 03151, CITY KYIV, STREET USHYNSKOHO, BUILDING 40.

Contracting party "KS TRANS KEPITAL" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "KS TRANS KEPITAL" is assigned EDRPOU code 40924809. The authorised capital of contracting party "KS TRANS KEPITAL" amounts to 350 000.00 UAH. Contracting party "KS TRANS KEPITAL" is mentioned in 6 judicial documents. Contracting party "KS TRANS KEPITAL" sanctions screening returned no information on the person or related persons found. More of essential details on "KS TRANS KEPITAL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.