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TOV ENRIOPT

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Profile
Date of update 22.10.2021
Access to current data
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Legal entity's full name
(as of 22.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENRIOPT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНРІОПТ"
Legal entity's status
(as of 22.10.2021)
Not in the process of dissolution
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USREOU code
41028504
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Registration date
14.12.2016 (4 years 10 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:
46.90 Non-specialised wholesale trade
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.91 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
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.18 Agents specialised in the sale of other particular products
  • 46.49 Wholesale of other household goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 49.31 Urban and suburban passenger land transport
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.21 Service activities incidental to land transportation
  • 52.29 Other transportation support activities
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
All types of activities Hide
Contacts
Location of the legal entity: 03037, m.Kyyiv, Solomianskyy rayon, VULYTSIA BILHORODSKA, budynok 4
Phone number: +380734759388
Date of update 04.03.2019
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.

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Participants and beneficiaries 41028504

Date of update 22.10.2021
Access to current data
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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)
BONDARENKO VOLODYMYR VALERIYOVYCH

Founder address: 03162, KYYIV, VULYTSIA TULUZY, 22, KV. 221

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EDVANS SOLIUSHN"

Founder’s USREOU code 39730323

Founder address: 02140, m.Kyyiv, Darnytskyy rayon, PROSPEKT MYKOLY BAZHANA, budynok 36, ofis 245

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 23.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410285026584

Date of cancellation of VAT payer registration: 26.02.2018

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 01.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.03.2019)
Taxpayer has 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
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: 15.12.2016

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: 14.12.2016

Registration number: 265816240073

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: 14.12.2016

Registration number: 10000000783837

Court Register — 14 of documents

Date of update 22.10.2021
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.
09.11.2018 Verdict Criminal 77940460 757/42331/18-к
29.08.2018 Court decree Criminal 76179503 757/42331/18-к
09.08.2018 Court decree Criminal 78009827 753/15069/18
24.07.2018 Court decree Criminal 75552749 753/13280/18
11.07.2018 Court decree Criminal 75969231 757/29729/18-к
09.07.2018 Court decree Criminal 75605546 757/29731/18-к
23.06.2018 Court decree Criminal 75010509 757/29977/18-к
23.06.2018 Court decree Criminal 75010209 757/29934/18-к
23.06.2018 Court decree Criminal 75010229 757/29975/18-к
23.06.2018 Court decree Criminal 75041430 757/30726/18-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENRIOPT"
( TOV "ENRIOPT")
19.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
19.12.2016 Change the address 03037, m.Kyyiv, Solomianskyy rayon, VULYTSIA BILHORODSKA, budynok 4
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Organisation "ЕНРІОПТ" information

Get key details on firm "ЕНРІОПТ". "ЕНРІОПТ" was registered on 14.12.2016. Chief executive of organisation is Полінкевич Олексій Сергійович. The corporate seat of "ЕНРІОПТ" is 03037, м.Київ, Солом'янський район, ВУЛИЦЯ БІЛГОРОДСЬКА, будинок 4.

Organisation "ЕНРІОПТ" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЕНРІОПТ" is assigned EDRPOU code 41028504. The authorised capital of firm "ЕНРІОПТ" amounts to 1 000.00 UAH. Organisation "ЕНРІОПТ" is mentioned in 14 judicial documents. Organisation "ЕНРІОПТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕНРІОПТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.