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TOV TAIROVSKYY KNIEKHT

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Profile
Date of update 25.09.2021
Access to current data
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Legal entity's full name
(as of 25.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TAIROVSKYY KNIEKHT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАІРОВСЬКИЙ КНЄХТ"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
41080941
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Registration date
13.01.2017 (4 years 8 months)
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Authorised person
The size of the authorized capital
2 000.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.49 Wholesale of other household goods
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 65000, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA NOVOSELSKOHO, budynok 28

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Participants and beneficiaries 41080941

Date of update 25.09.2021
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 COMPANY 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
CHILACHAVA ONISE

Founder address: 4600, misto KUTAYISI, VUL. KUHUNAVA, bud. 21, kv. 80 , HRUZIIA

Amount of contribution to authorized capital: 2 000.00 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 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 410809426507

Date of registration: 01.03.2017

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.07.2019)
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 13.01.2017

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 13.01.2017

Registration number: 265017006359

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 13.01.2017

Registration number: 10000000800186

Court Register — 20 of documents

Date of update 25.09.2021
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.
02.09.2019 Court decree Criminal 83969118 592/13199/19
28.08.2019 Court decree Criminal 83893753 592/12857/19
27.08.2019 Court decree Criminal 83893719 592/12854/19
27.08.2019 Court decree Criminal 83893721 592/12858/19
08.07.2019 Court decree Criminal 82882037 754/9694/19
08.07.2019 Court decree Criminal 83112125 754/9691/19
08.07.2019 Court decree Criminal 83112124 754/9685/19
08.07.2019 Court decree Criminal 83111718 754/9589/19
08.07.2019 Court decree Criminal 83111717 754/9586/19
08.07.2019 Court decree Criminal 83111631 754/9588/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BROUD STAYL"
( TOV "BROUD STAYL")
14.01.2017 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
14.01.2017 Change of a size of the authorized capital 2,000 UAH
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Company Information "ТАІРОВСЬКИЙ КНЄХТ"

Get legal information about the "ТАІРОВСЬКИЙ КНЄХТ" enterprise. Complete information about this enterprise will help managers in making decisions about whether to work with this entrepreneur. This data is located in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41080941. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ТАІРОВСЬКИЙ КНЄХТ" is located in Odesa according to our directory for the letter T, and the legal address of this enterprise is at 65000, Одеська обл., місто Одеса, Приморський район, ВУЛИЦЯ НОВОСЕЛЬСЬКОГО, будинок 28. Furthermore, our service can locate even more in-depth profiles.

Company Data "ТАІРОВСЬКИЙ КНЄХТ"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ТАІРОВСЬКИЙ КНЄХТ" include its Чілачава Онісе, as well as ЧІЛАЧАВА ОНІСЕ. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter T in our catalog.