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TORHOVYY DIM KYYIVKHLIB

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536 factors verified

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Profile
Date of update 29.06.2022
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Legal entity's full name
(as of 29.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM KYYIVKHLIB
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "КИЇВХЛІБ"
Legal entity's status
(as of 29.06.2022)
Not in the process of dissolution
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USREOU code
41202432
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Registration date
09.03.2017 (5 years 3 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.36 Wholesale of sugar and chocolate and sugar confectionery
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 45.20 Maintenance and repair of motor vehicles
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 63.11 Data processing, hosting and related activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 47.91 Retail sale via mail order houses or via internet
  • 53.20 Other postal and courier activities
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04080, misto Kyyiv, VULYTSIA KOSTIANTYNIVSKA, budynok 64
Phone number: +380442777027
Date of update 28.06.2022
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 41202432

Date of update 29.06.2022
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "SIPIDZHI ASSETS MENEDZHMENT", IAKE DIIE VID VLASNOHO IMENI, ZA RAKHUNOK TA V INTERESAKH PAYOVOHO VENCHURNOHO NEDYVERSYFIKOVANOHO ZAKRYTOHO INVESTYTSIYNOHO FONDU "AHRARNI INVESTYTSIYI", KOD IEDRISI 23300280, 03057,M. KYYIV, PROSP. PEREMOHY, BUD 60 (IEDRP

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SHVYDCHENKO ANATOLIY MYKOLAYOVYCH
Ukrayina, 02232, misto Kyyiv, vul.Balzaka Onore de, budynok 21, kvartyra 122

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 99.99

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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TORHOVYY DIM KYYIVKHLIB

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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

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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 30.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2022)
Valid VAT certificate

Taxpayer identification number: 412024326568

Date of registration: 01.04.2017

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 10.03.2017

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 09.03.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 09.03.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM KYYIVKHLIB

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 kod 15810000-9 " khliboprodukty, svizhovypecheni khlibobulochni ta kondyterski vyroby" (khlib tsilnozernovyy); khlib tsilnozernovyy 120000 kilohramy
Upravlinnia osvity Darnytskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 22.04.2022 8 964 000
KHlib; baton nariznyy v/h 0,5 kh 11150 kilohramy khlib zhytniy v/h 0,950 kh 10650 kilohramy
Darnytskyy dytiachyy budynok-internat 19.04.2022 683 760
«dk 021-2015 -15810000-9 khliboprodukty, svizhovypecheni khlibobulochni ta kondyterski vyroby (tsilnozernovyy khlib z pshenychnoho, zhytnoho boroshna)»; khlib z pshenychnoho tsilnozernovoho boroshna (upakovanyy v plivku) 55999.2 kh khlib z zhytnoho tsilnozernovoho boroshna (upakovanyy v plivku) 55999.2 kh
Upravlinnia osvity Sviatoshynskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 14.04.2022 3 600 000
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Court Register — 59 of documents

Date of update 29.06.2022
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.02.2022 Decree Administrative 103230477 640/9356/20
10.02.2022 Court decree Administrative 103230563 640/9356/20
10.02.2022 Decree Administrative 103462406 640/9356/20
07.02.2022 Court decree Economic 103054239 910/7275/21
03.02.2022 Court order Economic 102938298 904/6554/21
03.02.2022 Court decree Economic 102938699 910/16691/21
02.02.2022 Decision Economic 102913315 911/2105/21
02.02.2022 Court decree Criminal 103032453 755/12198/20
21.01.2022 Court decree Economic 102759602 910/14860/21
12.01.2022 Court order Economic 102547095 904/6554/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "KYYIVKHLIB"
( TOV "TD "KYYIVKHLIB")
11.03.2017 Change of a type of activity 47.24 - retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
11.03.2017 Change of a size of the authorized capital 100,000 UAH
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Undertaking "ТОРГОВИЙ ДІМ "КИЇВХЛІБ" data

Get legal information on undertaking "ТОРГОВИЙ ДІМ "КИЇВХЛІБ". "ТОРГОВИЙ ДІМ "КИЇВХЛІБ" was registered on 09.03.2017. Chief executive of contracting party is Кравченко Наталія Вікторівна. The corporate seat of "ТОРГОВИЙ ДІМ "КИЇВХЛІБ" is Україна, 04080, місто Київ, ВУЛИЦЯ КОСТЯНТИНІВСЬКА, будинок 64.

Undertaking "ТОРГОВИЙ ДІМ "КИЇВХЛІБ" Data

The main line of business is 46.36 Wholesale of sugar and chocolate and sugar confectionery. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ТОРГОВИЙ ДІМ "КИЇВХЛІБ" is assigned EDRPOU code 41202432. The authorised capital of undertaking "ТОРГОВИЙ ДІМ "КИЇВХЛІБ" amounts to 100 000.00 UAH. Undertaking "ТОРГОВИЙ ДІМ "КИЇВХЛІБ" is mentioned in 59 judicial documents. Undertaking "ТОРГОВИЙ ДІМ "КИЇВХЛІБ" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОРГОВИЙ ДІМ "КИЇВХЛІБ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.