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TOV KYYIVTEMPL AKTYV

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Profile
Date of update 26.09.2021
Access to current data
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Legal entity's full name
(as of 26.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYYIVTEMPL AKTYV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КИЇВТЕМПЛ АКТИВ"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
41089290
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Registration date
19.01.2017 (4 years 8 months)
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Authorised person
The size of the authorized capital
1.00 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:
  • 43.21 Electrical installation
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 80.30 Investigation activities
  • 46.69 Wholesale of other machinery and equipment
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA MOSKOVSKA, budynok 29A
Phone number: +380666273830
Date of update 02.11.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 41089290

Date of update 26.09.2021
Access to current data
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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
HOHRICHIANI HELA

Founder address: TBILISI, VULYTSIA HOHI, 75, HRUZIIATBILISI, VULYTSIA HOHI, 12, HRUZIIA

Amount of contribution to authorized capital: 1.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV KYYIVTEMPL AKTYV

Trademarks
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Vehicles
Data is not available in registries
Licences
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 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410892926501

Date of cancellation of VAT payer registration: 31.01.2019

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 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.10.2019)
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
Pecherska 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: 19.01.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 19.01.2017

Registration number: 265017012060

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 19.01.2017

Registration number: 10000000805897

Court Register — 6 of documents

Date of update 26.09.2021
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.
19.11.2020 Decree Administrative 93069786 520/2553/2020
30.09.2020 Decree Cases of Administrative Offenses 92093614 757/15967/18-п
13.07.2020 Decision Administrative 90451733 520/2553/2020
20.03.2020 Court decree Criminal 88331295 522/4331/20
20.03.2020 Court decree Criminal 88331294 522/4331/20
20.03.2020 Court decree Criminal 88331292 522/4331/20
20.03.2020 Court decree Criminal 88331291 522/4331/20
20.03.2020 Court decree Criminal 88331289 522/4331/20
20.03.2020 Court decree Criminal 88331287 522/4331/20
20.03.2020 Court decree Criminal 88331286 522/4331/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYYIVTEMPL AKTYV"
( TOV "KYYIVTEMPL AKTYV")
21.01.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
21.01.2017 Change of a size of the authorized capital 1 UAH
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Contracting party "КИЇВТЕМПЛ АКТИВ" background

Get full profile on undertaking "КИЇВТЕМПЛ АКТИВ". "КИЇВТЕМПЛ АКТИВ" was registered on 19.01.2017. Chief executive of undertaking is Гогрічіані Гела. The corporate seat of "КИЇВТЕМПЛ АКТИВ" is 01010, м.Київ, Печерський район, ВУЛИЦЯ МОСКОВСЬКА, будинок 29А.

Contracting party "КИЇВТЕМПЛ АКТИВ" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КИЇВТЕМПЛ АКТИВ" is assigned EDRPOU code 41089290. The authorised capital of undertaking "КИЇВТЕМПЛ АКТИВ" amounts to 1.00 UAH. Contracting party "КИЇВТЕМПЛ АКТИВ" is mentioned in 6 judicial documents. Contracting party "КИЇВТЕМПЛ АКТИВ" sanctions screening returned no information on the person or related persons found. More of essential details on "КИЇВТЕМПЛ АКТИВ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.