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TOV OPTYMUS PROM

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Profile
Date of update 31.07.2021
Access to current data
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Legal entity's full name
(as of 31.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OPTYMUS PROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОПТИМУС ПРОМ"
Legal entity's status
(as of 31.07.2021)
Not in the process of dissolution
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USREOU code
40997704
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Registration date
02.12.2016 (4 years 7 months)
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The size of the authorized capital
500.00 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:
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 01030, misto Kyyiv, VULYTSIA REYTARSKA, budynok 17, ofis 2
Phone number: 0630236019
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 40997704

Date of update 31.07.2021
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
Final beneficiary owner (controller)
KOZAK ANDRIY LIUBOMYROVYCH

Founder address: MISTO STAKHANOV, VULYTSIA STAKHANOVA, 7, KV. KV. 92

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AUTSORSYNHOVA KOMPANIIA "SOLAR"

Founder’s USREOU code 40050984

Founder address: 04053, misto Kyyiv, VULYTSIA VOZNESENSKYY UZVIZ, budynok 14, ofis 16/18

Amount of contribution to authorized capital: 450.00 UAH

Share (%): 90,0000%

TYMCHUK LILIIA VOLODYMYRIVNA

Founder address: 02099, misto Kyyiv, VULYTSIA ROSIYSKA, budynok 22, kvartyra 2

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 10,0000%

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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 01.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.03.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 05.12.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.12.2016

Registration number: 265916232114

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.12.2016

Registration number: 10000000775760

Court Register — 28 of documents

Date of update 31.07.2021
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.
03.07.2020 Decision Administrative 90199277 420/2528/20
15.08.2019 Court decree Criminal 83774171 760/19340/19
14.08.2019 Court decree Criminal 83974157 760/22115/19
14.08.2019 Court decree Criminal 83974403 760/22126/19
14.08.2019 Court decree Criminal 83974153 760/22125/19
14.08.2019 Court decree Criminal 83974406 760/22110/19
14.08.2019 Court decree Criminal 83974155 760/22980/19
14.08.2019 Court decree Criminal 83974404 760/22114/19
14.08.2019 Court decree Criminal 83974156 760/22106/19
12.08.2019 Court decree Criminal 83747359 760/22987/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTYMUS PROM"
( TOV "OPTYMUS PROM")
14.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
14.12.2016 Change the address 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA REYTARSKA, budynok 17, ofis 2
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОПТИМУС ПРОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОПТИМУС ПРОМ" - 40997704.

Який стан компанії ТОВ "ОПТИМУС ПРОМ" ?

На дату 31.07.2021 контрагент ТОВ "ОПТИМУС ПРОМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОПТИМУС ПРОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40997704 на 31.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OPTYMUS PROM.

Яка скорочена назва компанії 40997704 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40997704 на 31.07.2021 має таку офіційну скорочену назву ТОВ "ОПТИМУС ПРОМ".

Який основний КВЕД у контрагента 40997704 ?

На дату 31.07.2021 у 40997704 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OPTYMUS PROM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 40997704 зареєстрований в 01030, misto Kyyiv, VULYTSIA REYTARSKA, budynok 17, ofis 2.

Firm "OPTYMUS PROM" information

Get legal information on firm "OPTYMUS PROM". "OPTYMUS PROM" was registered on 02.12.2016. Chief executive of undertaking is Tymchuk Liliia Volodymyrivna. The corporate seat of "OPTYMUS PROM" is 01030, CITY KYIV, STREET REYTARSKA, BUILDING 17, OFFICE 2.

Firm "OPTYMUS PROM" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "OPTYMUS PROM" is assigned EDRPOU code 40997704. The authorised capital of firm "OPTYMUS PROM" amounts to 500.00 UAH. Firm "OPTYMUS PROM" is mentioned in 28 judicial documents. Firm "OPTYMUS PROM" sanctions screening returned no information on the person or related persons found. More of essential details on "OPTYMUS PROM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter O.