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QUALITY FLOOR 7 LIMITED LIABILITY COMPANY (QF 7 LLC)

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 23.10.2020
Access to current data
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Legal entity's full name
(as of 23.10.2020)
QUALITY FLOOR 7 LIMITED LIABILITY COMPANY
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Short name
QF 7 LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЯКІСНА ПІДЛОГА 7"
Legal entity's status
(as of 23.10.2020)
Not in the process of dissolution
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USREOU code
41315789
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Registration date
04.05.2017 (3 years 5 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.33 Floor and wall covering
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 08205, Kyyivska obl., misto Irpin, VULYTSIA TSENTRALNA, budynok 30, ofis 4
Phone number: 0673234027
Date of update 30.06.2020
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 41315789

Date of update 23.10.2020
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
Final beneficiary owner (controller)
SYSIUK LEONID IURIYOVYCH

Founder address: 12121, KHERSONSKA OBL., KAKHOVSKYY RAYON, SELO SEMENIVKA.

List of legal entity founders
SYSIUK LEONID IURIYOVYCH

Founder address: 74843, KHersonska obl., Kakhovskyy rayon, selo Semenivka, VULYTSIA TAVRIYSKA, budynok 21

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 24.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 413157810383

Date of registration: 01.06.2017

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.06.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  11 009 UAH

State:  11 009 UAH

Local:  0 UAH

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
Vykonavchyy komitet Irpinskoyi miskoyi rady Kyyivskoyi oblasti
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: 05.05.2017

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 05.05.2017

Registration number: 103817132561

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 05.05.2017

Registration number: 10000000919348

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 3 of documents

Date of update 23.10.2020
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.
23.09.2020 Court decree Administrative 91776108 640/14096/19
23.09.2020 Court decree Administrative 91776072 640/14096/19
11.06.2020 Court decree Administrative 89792430 640/14096/19
13.05.2020 Court decree Administrative 89216201 640/14090/19
21.02.2020 Decision Administrative 87741209 640/14096/19
23.01.2020 Court decree Administrative 87108511 640/14004/19
22.01.2020 Decision Administrative 87077626 640/14090/19
28.12.2019 Court decree Administrative 86711087 640/14004/19
02.12.2019 Court decree Administrative 86030385 640/14090/19
02.12.2019 Court decree Administrative 86030380 640/14096/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.05.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IAKISNA PIDLOHA 7"
( TOV "IAP 7")
10.05.2017 Change of a type of activity 43.33 - floor and wall covering
10.05.2017 Change the address 08292, Kyyivska obl., misto Bucha, VULYTSIA VODOPROVIDNA, budynok 48, kvartyra 6
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Related individuals
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Company Information QUALITY FLOOR 7 LIMITED LIABILITY COMPANY

Get complete information about the QUALITY FLOOR 7 LIMITED LIABILITY COMPANY legal entity. Key information about this legal entity will assist entrepreneurs in deciding whether to work with this contractor. This material is stored in open registries. This information can be accessed using the tax number for the legal entity with registration number 41315789. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, QUALITY FLOOR 7 LIMITED LIABILITY COMPANY is located in Other cities according to our catalog for the letter Q, and the legal address of this legal entity is at 08205, CITY INSHI NASELENI PUNKTY, STREET TSENTRALNA, BUILDING 30, OFFICE 4. Furthermore, our system can uncover even more in-depth records.

Company Data QUALITY FLOOR 7 LIMITED LIABILITY COMPANY

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of QUALITY FLOOR 7 LIMITED LIABILITY COMPANY include its manager Sysiuk Leonid Iuriyovych, as well as Sysiuk Leonid Iuriyovych, Sysiuk Leonid Iuriyovych. With the full version of our site 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 Other cities or under the letter Q in our catalog.