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LIMITED LIABILITY COMPANI BAKERY KAMINSKY (LLC BAKERY KAMINSKY)

41033933

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Profile
Date of update 25.05.2024
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Legal entity's full name
(as of 25.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПЕКАРНЯ КАМІНСЬКИЙ
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Short name
LLC "BAKERY KAMINSKY"
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Legal entity's status
(as of 25.05.2024)
Not in the process of dissolution
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USREOU code
41033933
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Registration date
16.12.2016 (7 years 5 months)
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The size of the authorized capital
4 100 113.80 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
10.71 Виробництво хліба та хлібобулочних виробів; виробництво борошняних кондитерських виробів, тортів і тістечок нетривалого зберігання

Total for this NACE code: 6 734

Active entities in Ukraine for this type of activity:

1 812 – Legal entities

4 922 – IE

Other:
  • 10.72 Виробництво сухарів і сухого печива; виробництво борошняних кондитерських виробів, тортів і тістечок тривалого зберігання
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
  • 47.24 Роздрібна торгівля хлібобулочними виробами, борошняними та цукровими кондитерськими виробами в спеціалізованих магазинах
Contacts
Location of the legal entity: Україна, **7, місто Київ, ПРОСПЕКТ АКАДЕМІКА ГЛУШКОВА, будинок **
Phone number: +380688564788
Date of update 17.11.2023
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 41033933

Date of update 25.05.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME BODY - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - 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/members
КІРІМОВ АНТОН ІСКАНДЕРОВИЧ

Founder address: Україна, 08325, Київська обл., Бориспільський р-н, село Щасливе, ВУЛИЦЯ ГЕРОЇВ МАЙДАНУ, будинок 1

Amount of contribution to authorized capital: 4 059 112.67 UAH

Share (%): 99,00%

ЛИТВИН ЛЮБОВ МИКОЛАЇВНА

Founder address: Україна, 08325, Київська обл., Бориспільський р-н, село Щасливе, ВУЛИЦЯ ЛІХАЧОВА, будинок 2, квартира 11

Amount of contribution to authorized capital: 41 001.13 UAH

Share (%): 1,00%

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 26.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.11.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410339326505

Date of cancellation of VAT payer registration: 28.04.2020

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.11.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 19.12.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 16.12.2016

Registration number: 265016241468

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.12.2016

Registration number: 10000000785321

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПЕКАРНЯ КАМІНСЬКИЙ

Description of lot Contracting entity Contract date Contract amount, UAH
KHliboprodukty v navchalni zaklady; khliboprodukty v navchalni zaklady 77000 shtuky
Upravlinnia osvity SHevchenkivskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 22.01.2018 779 495
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Court Register — 7 of documents

Date of update 25.05.2024
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 court proceedings Decision No. Case No.
28.10.2020 Court decree Criminal 92915558 757/43146/19-к
11.02.2020 Court decree Criminal 87639848 757/48937/19-к
25.11.2019 Court decree Criminal 85965219 757/43411/19-к
14.11.2019 Court decree Criminal 85965127 757/43146/19-к
15.10.2019 Court decree Criminal 85203613 757/43411/19-к
15.10.2019 Court decree Criminal 85203420 757/43411/19-к
16.09.2019 Court decree Criminal 84544679 757/48937/19-к
29.08.2019 Court decree Economic 83900590 910/7089/19
16.08.2019 Court decree Criminal 83696814 757/43411/19-к
14.08.2019 Court decree Criminal 83694618 757/43146/19-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 "PEKARNIA KAMINSKYY"
( TOV "PEKARNIA KAMINSKYY")
19.12.2016 Change of a type of activity 10.71 - manufacture of bread; manufacture of fresh pastry goods and cakes
19.12.2016 Change the address 03187, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT AKADEMIKA HLUSHKOVA, budynok **
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Undertaking LLC "BAKERY KAMINSKY" background

Get full profile on firm LLC "BAKERY KAMINSKY". LLC "BAKERY KAMINSKY" was registered on 16.12.2016. Chief executive of company is Кірімов Антон Іскандерович. The corporate seat of LLC "BAKERY KAMINSKY" is Україна, **7, місто Київ, ПРОСПЕКТ АКАДЕМІКА ГЛУШКОВА, будинок **.

Undertaking "ПЕКАРНЯ КАМІНСЬКИЙ" Data

The main line of business is 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ПЕКАРНЯ КАМІНСЬКИЙ" is assigned EDRPOU code 41033933. The authorised capital of firm LLC "BAKERY KAMINSKY" amounts to 4 100 113.80 UAH. Undertaking LLC "BAKERY KAMINSKY" is mentioned in 7 judicial documents. Undertaking LLC "BAKERY KAMINSKY" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "BAKERY KAMINSKY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.