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TZOV HALYTSKYY MIASNYY DVIR

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HALYTSKYY MIASNYY DVIR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАЛИЦЬКИЙ М'ЯСНИЙ ДВІР"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
41190490
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Registration date
03.03.2017 (4 years 6 months)
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Authorised person
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:
46.32 Wholesale of meat and meat products
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 47.89 Retail sale via stalls and markets of other goods
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 03142, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA KRZHYZHANOVSKOHO, budynok 1
Phone number: 0910526449
Date of update 19.10.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 41190490

Date of update 21.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
ANTONIUK ROMAN VALERIYOVYCH

Founder address: Ukrayina, 45070, Volynska obl., Kovelskyy r-n, selyshche miskoho typu Holoby, VULYTSIA TKACHA, budynok 1/21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 411904913333

Date of cancellation of VAT payer registration: 27.03.2019

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 11.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.09.2018)
Taxpayer has no 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
Sviatoshynska 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: 03.03.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.03.2017

Registration number: 133317079068

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.03.2017

Registration number: 10000000869260

Finance
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Financial indicators, thousand UAH
Indicators 2017
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALYTSKYY MIASNYY DVIR"
( TZOV "HALYTSKYY MIASNYY DVIR")
04.03.2017 Change of a type of activity 46.32 - wholesale of meat and meat products
04.03.2017 Change of a size of the authorized capital 1,000 UAH
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Company "ГАЛИЦЬКИЙ М'ЯСНИЙ ДВІР" information

Get full profile on organisation "ГАЛИЦЬКИЙ М'ЯСНИЙ ДВІР". "ГАЛИЦЬКИЙ М'ЯСНИЙ ДВІР" was registered on 03.03.2017. Chief executive of contracting party is Антонюк Роман Валерійович. The corporate seat of "ГАЛИЦЬКИЙ М'ЯСНИЙ ДВІР" is 03142, м.Київ, Святошинський район, ВУЛИЦЯ КРЖИЖАНОВСЬКОГО, будинок 1.

Company "ГАЛИЦЬКИЙ М'ЯСНИЙ ДВІР" Information

The main line of business is 46.32 Wholesale of meat and meat products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ГАЛИЦЬКИЙ М'ЯСНИЙ ДВІР" is assigned EDRPOU code 41190490. The authorised capital of organisation "ГАЛИЦЬКИЙ М'ЯСНИЙ ДВІР" amounts to 1 000.00 UAH. Company "ГАЛИЦЬКИЙ М'ЯСНИЙ ДВІР" is mentioned in 0 judicial documents. Company "ГАЛИЦЬКИЙ М'ЯСНИЙ ДВІР" sanctions screening returned no information on the person or related persons found. More of essential details on "ГАЛИЦЬКИЙ М'ЯСНИЙ ДВІР" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.