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TOV INFOTORH KONSALT

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Profile
Date of update 12.05.2021
Access to current data
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Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INFOTORH KONSALT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНФОТОРГ КОНСАЛТ"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
40945111
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Registration date
08.11.2016 (4 years 6 months)
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The size of the authorized capital
1 000 000.00 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:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.45 Wholesale of perfume and cosmetics
  • 46.46 Wholesale of pharmaceutical goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.48 Wholesale of watches and jewellery
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.65 Wholesale of office furniture
  • 77.21 Rental and leasing of recreational and sports goods
  • 77.22 Rental of video tapes and disks
  • 77.29 Rental and leasing of other personal and household goods
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.34 Rental and leasing of water transport equipment
  • 77.35 Rental and leasing of air transport equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 78.10 Activities of employment placement agencies
  • 78.20 Temporary employment agency activities
  • 78.30 Other human resources provision
  • 79.11 Travel agency activities
  • 79.12 Tour operator activities
  • 79.90 Other reservation service and related activities
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 80.30 Investigation activities
  • 81.10 Combined facilities support activities
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 81.30 Landscape service activities
  • 82.11 Combined office administrative service activities
  • 46.66 Wholesale of other office machinery and equipment
  • 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
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.21 Retail sale of fruit and vegetables 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
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 47.43 Retail sale of audio and video equipment in specialised stores
  • 47.51 Retail sale of textiles in specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.53 Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 47.61 Retail sale of books in specialised stores
  • 47.62 Retail sale of newspapers and stationery in specialised stores
  • 47.63 Retail sale of music and video recordings in specialised stores
  • 47.64 Retail sale of sporting equipment in specialised stores
  • 47.65 Retail sale of games and toys in specialised stores
  • 47.71 Retail sale of clothing in specialised stores
  • 47.72 Retail sale of footwear and leather goods in specialised stores
  • 47.73 Dispensing chemist in specialised stores
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.77 Retail sale of watches and jewellery in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.79 Retail sale of second-hand goods in stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.82 Retail sale via stalls and markets of textiles, clothing and footwear
  • 47.89 Retail sale via stalls and markets of other goods
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.22 Service activities incidental to water transportation
  • 52.23 Service activities incidental to air transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 53.20 Other postal and courier activities
  • 55.10 Hotels and similar accommodation
  • 55.20 Holiday and other short-stay accommodation
  • 55.30 Camping grounds, recreational vehicle parks and trailer parks
  • 55.90 Other accommodation
  • 56.10 Restaurants and mobile food service activities
  • 56.21 Event catering activities
  • 56.29 Other food service activities
  • 56.30 Beverage serving activities
  • 58.11 Book publishing
  • 58.12 Publishing of directories and mailing lists
  • 58.13 Publishing of newspapers
  • 58.14 Publishing of journals and periodicals
  • 58.19 Other publishing activities
  • 58.21 Publishing of computer games
  • 58.29 Other software publishing
  • 59.11 Motion picture, video and television programme production activities
  • 59.12 Motion picture, video and television programme post-production activities
  • 59.13 Motion picture, video and television programme distribution activities
  • 59.14 Motion picture projection activities
  • 59.20 Sound recording and music publishing activities
  • 60.10 Radio broadcasting
  • 60.20 Television programming and broadcasting activities
  • 61.10 Wired telecommunications activities
  • 61.20 Wireless telecommunications activities
  • 61.30 Satellite telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.01 Computer programming activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 64.11 Central banking
  • 64.19 Other monetary intermediation
  • 64.20 Activities of holding companies
  • 64.30 Trusts, funds and similar financial entities
  • 64.91 Financial leasing
  • 64.92 Other credit granting
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 65.11 Life insurance
  • 65.12 Non-life insurance
  • 65.20 Reinsurance
  • 65.30 Pension funding
  • 66.11 Administration of financial markets
  • 66.12 Security and commodity contracts brokerage
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 66.21 Risk and damage evaluation
  • 66.22 Activities of insurance agents and brokers
  • 66.29 Other activities auxiliary to insurance and pension funding
  • 66.30 Fund management activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.10 Activities of head offices
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 72.11 Research and experimental development on biotechnology
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 72.20 Research and experimental development on social sciences and humanities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 74.20 Photographic activities
  • 74.30 Translation and interpretation activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 75.00 Veterinary activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.13 Repair of electronic and optical equipment
  • 33.14 Repair of electrical equipment
  • 33.15 Repair and maintenance of ships and boats
  • 33.16 Repair and maintenance of aircraft and spacecraft
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 38.31 Dismantling of wrecks
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA VYSHHORODSKA, budynok 12
Phone number: +380660819946
Date of update 05.02.2021
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 40945111

Date of update 12.05.2021
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
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
TSOY ROBERT VALENTYNOVYCH

Founder address: Ukrayina, 61161, KHarkivska obl., misto KHarkiv, VULYTSIA TOLSTOHO, budynok 11

Amount of contribution to authorized capital: 1 000 000.00 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

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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 409451126545

Date of cancellation of VAT payer registration: 27.04.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.02.2021)
Taxpayer has no outstanding taxes
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
Obolonska 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: 08.11.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.11.2016

Registration number: 265416215285

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.11.2016

Registration number: 10000000758496

Court Register — 12 of documents

Date of update 12.05.2021
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.
15.05.2019 Decision Administrative 81912729 160/1577/19
11.02.2019 Court decree Criminal 79863200 761/5633/19
25.01.2019 Court decree Criminal 79653189 761/2575/19
05.07.2018 Court decree Criminal 75215321 761/24718/18
16.05.2018 Court decree Criminal 74994969 761/17546/18
18.05.2017 Court decree Criminal 66624689 761/16693/17
12.05.2017 Court decree Criminal 66600067 757/26151/17-к
12.05.2017 Court decree Criminal 66600108 757/26156/17-к
12.05.2017 Court decree Criminal 66600109 757/26154/17-к
17.03.2017 Court decree Criminal 65925314 757/15376/17-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFOTORH KONSALT"
( TOV "INFOTORH KONSALT")
14.11.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
14.11.2016 Change the address 04205, m.Kyyiv, Obolonskyy rayon, OBOLONSKYY PROSPEKT, budynok 15
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНФОТОРГ КОНСАЛТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНФОТОРГ КОНСАЛТ" - 40945111.

Який стан компанії ТОВ "ІНФОТОРГ КОНСАЛТ" ?

На дату 12.05.2021 контрагент ТОВ "ІНФОТОРГ КОНСАЛТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНФОТОРГ КОНСАЛТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40945111 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INFOTORH KONSALT.

Яка скорочена назва компанії 40945111 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40945111 на 12.05.2021 має таку офіційну скорочену назву ТОВ "ІНФОТОРГ КОНСАЛТ".

Який основний КВЕД у контрагента 40945111 ?

На дату 12.05.2021 у 40945111 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INFOTORH KONSALT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 40945111 зареєстрований в 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA VYSHHORODSKA, budynok 12.

Organisation "INFOTORH KONSALT" background

Get full profile on firm "INFOTORH KONSALT". "INFOTORH KONSALT" was registered on 08.11.2016. Chief executive of company is Larkin Roman Volodymyrovych. The corporate seat of "INFOTORH KONSALT" is 04074, CITY KYIV, STREET VYSHHORODSKA, BUILDING 12.

Organisation "INFOTORH KONSALT" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "INFOTORH KONSALT" is assigned EDRPOU code 40945111. The authorised capital of firm "INFOTORH KONSALT" amounts to 1 000 000.00 UAH. Organisation "INFOTORH KONSALT" is mentioned in 12 judicial documents. Organisation "INFOTORH KONSALT" sanctions screening returned no information on the person or related persons found. More of essential details on "INFOTORH KONSALT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.