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TOV KASTL KOMIUNITI FINANS

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Profile
Date of update 05.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KASTL KOMIUNITI FINANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАСТЛ КОМ'ЮНІТІ ФІНАНС"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
41111323
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Registration date
31.01.2017 (4 years 1 month)
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The size of the authorized capital
150.00 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:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 69.10 Legal activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 43001, Volynska obl., misto Lutsk, VULYTSIA KOVELSKA, budynok 40
Phone number: 380639872262
Date of update 06.02.2017
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 41111323

Date of update 05.03.2021
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)
PALCHYK VOLODYMYR LEONIDOVYCH

Founder address: 02156, М. КИЇВ, ВУЛ. МІЛЮТЕНКА, БУД.7-А, КВ.142

REZNIK VALERIY VOLODYMYROVYCH

Founder address: 26312, КІРОВОГРАДСЬКА ОБЛ., ГАЙВОРОНСЬКИЙ РАЙОН, С. ЧЕРВОНЕ, ВУЛ. ПІОНЕРСЬКА, БУД.25

PALCHYK VOLODYMYR LEONIDOVYCH

Founder address: 02156, М. КИЇВ, ВУЛ. МІЛЮТЕНКА, БУД.7-А, КВ.142

REZNIK VALERIY VOLODYMYROVYCH

Founder address: 26312, КІРОВОГРАДСЬКА ОБЛ., ГАЙВОРОНСЬКИЙ РАЙОН, С. ЧЕРВОНЕ, ВУЛ. ПІОНЕРСЬКА, БУД.25

Всі Бенефіціарні власники Hide
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES PROPOZYTSIYI"

Founder’s USREOU code 40861833

Founder address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BILORUSKA, budynok 10/18

Amount of contribution to authorized capital:  75.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURBIZNES KONSALTYNH"

Founder’s USREOU code 40855276

Founder address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BILORUSKA, budynok 10/18

Amount of contribution to authorized capital:  75.00 UAH

Share (%): 50,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)

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
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: 01.02.2017

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: 31.01.2017

Registration number: 265517027996

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: 31.01.2017

Registration number: 10000000821072

Court Register — 4 of documents

Date of update 05.03.2021
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.
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
20.03.2019 Court decree Criminal 80716518 757/51726/18-к
14.01.2019 Court decree Criminal 79427719 757/48252/18-к
25.10.2018 Court decree Criminal 77803843 757/51726/18-к
25.10.2018 Court decree Criminal 77803864 757/51722/18-к
02.10.2018 Court decree Criminal 77651357 757/48252/18-к
02.10.2018 Court decree Criminal 77742963 757/48188/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KASTL KOMIUNITI FINANS"
( TOV "KASTL KOMIUNITI FINANS")
06.02.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
06.02.2017 Change of a size of the authorized capital 150 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КАСТЛ КОМ'ЮНІТІ ФІНАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КАСТЛ КОМ'ЮНІТІ ФІНАНС" - 41111323.

Який стан компанії ТОВ "КАСТЛ КОМ'ЮНІТІ ФІНАНС" ?

На дату 05.03.2021 контрагент ТОВ "КАСТЛ КОМ'ЮНІТІ ФІНАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КАСТЛ КОМ'ЮНІТІ ФІНАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41111323 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KASTL KOMIUNITI FINANS.

Яка скорочена назва компанії 41111323 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41111323 на 05.03.2021 має таку офіційну скорочену назву ТОВ "КАСТЛ КОМ'ЮНІТІ ФІНАНС".

Який основний КВЕД у контрагента 41111323 ?

На дату 05.03.2021 у 41111323 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KASTL KOMIUNITI FINANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 41111323 зареєстрований в 43001, Volynska obl., misto Lutsk, VULYTSIA KOVELSKA, budynok 40.

Company Information "KASTL KOMIUNITI FINANS"

Get a complete profile about the "KASTL KOMIUNITI FINANS" enterprise. Key information about this enterprise will help company founders in making decisions about whether to work with this supplier. This data is located in open government registries. This dataset can be accessed based on the tax number for the enterprise with registration number 41111323. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "KASTL KOMIUNITI FINANS" is located in Lutsk according to our catalog for the letter T, and the legal address of this enterprise is at 43001, CITY LUTSK, STREET KOVELSKA, BUILDING 40. Furthermore, our system can uncover even more in-depth records.

Company Data "KASTL KOMIUNITI FINANS"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "KASTL KOMIUNITI FINANS" include its Lyha Oleksiy Oleksandrovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES PROPOZYTSIYI", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURBIZNES KONSALTYNH", Palchyk Volodymyr Leonidovych, Reznik Valeriy Volodymyrovych, Palchyk Volodymyr Leonidovych, Reznik Valeriy Volodymyrovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lutsk or under the letter T in our catalog.