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TOV KONSUL PRAYM

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 26.11.2021
Access to current data
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Legal entity's full name
(as of 26.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONSUL PRAYM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНСУЛ ПРАЙМ"
Legal entity's status
(as of 26.11.2021)
Not in the process of dissolution
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USREOU code
41405751
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Registration date
19.06.2017 (4 years 5 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 18.12 Other printing
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Location of the legal entity: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA IAMSKA, budynok 41, ofis 2/1
Phone number: +380944413739
Date of update 28.07.2020
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 41405751

Date of update 26.11.2021
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY 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
KALIUZHNYY ANDRIY OLEKSANDROVYCH

Founder address: 91042, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, KVARTAL 50 ROKIV ZHOVTNIA, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

Financial scoring

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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 27.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2021)
Valid VAT certificate

Taxpayer identification number: 414057526500

Date of registration: 01.08.2017

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.08.2020)
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
Holosiyivska 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: 20.06.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.06.2017

Registration number: 265017167678

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.06.2017

Registration number: 10000000951847

Court Register — 15 of documents

Date of update 26.11.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.04.2021 Court decree Criminal 97124378 757/20315/21-к
02.08.2019 Court decree Criminal 83949784 757/40785/19-к
02.08.2019 Court decree Criminal 83949778 757/40776/19-к
31.07.2019 Court decree Criminal 83453403 757/25695/19-к
18.06.2019 Court decree Criminal 83194717 757/29939/19-к
18.06.2019 Court decree Criminal 83112291 757/29942/19-к
18.06.2019 Court decree Criminal 83113064 757/29936/19-к
14.06.2019 Court decree Criminal 82512276 757/30645/19-к
12.06.2019 Court decree Criminal 82850672 757/28727/19-к
29.05.2019 Court decree Criminal 82088407 757/25695/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSUL PRAYM"
( TOV "KONSUL PRAYM")
26.06.2017 Change of a type of activity 68.20 - rental and operating of own or leased real estate
26.06.2017 Change the address 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA IAMSKA, budynok 41, ofis 2/1
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Firm "КОНСУЛ ПРАЙМ" data

Get key details on undertaking "КОНСУЛ ПРАЙМ". "КОНСУЛ ПРАЙМ" was registered on 19.06.2017. Chief executive of contracting party is Калюжний Андрій Олександрович. The corporate seat of "КОНСУЛ ПРАЙМ" is 03150, м.Київ, Голосіївський район, ВУЛИЦЯ ЯМСЬКА, будинок 41, офіс 2/1.

Firm "КОНСУЛ ПРАЙМ" Data

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "КОНСУЛ ПРАЙМ" is assigned EDRPOU code 41405751. The authorised capital of undertaking "КОНСУЛ ПРАЙМ" amounts to 100.00 UAH. Firm "КОНСУЛ ПРАЙМ" is mentioned in 15 judicial documents. Firm "КОНСУЛ ПРАЙМ" sanctions screening returned no information on the person or related persons found. More of essential details on "КОНСУЛ ПРАЙМ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.