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Company profile
Code: 41445731
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INFORMATION

TOV OKSI LIMITED

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Profile
Date of update 25.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKSI LIMITED
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОКСІ ЛІМІТЕД"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
41445731
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Registration date
07.07.2017 (3 years 6 months)
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Authorised person
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The size of the authorized capital
542 000.00 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:
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.33 Floor and wall covering
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 61.90 Other telecommunications activities
  • 63.11 Data processing, hosting and related activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHYHORINA, budynok 21
Phone number: +380982402309
Date of update 24.01.2020
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 41445731

Date of update 25.01.2021
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)
ZELENIN DMYTRO SERHYOVYCH

Founder address: M.KYYIV, VULYTSIA ALMAZOVA, BUDYNOK 12M, KVARTYRA 122

List of legal entity founders
ZELENIN DMYTRO SERHIYOVYCH

Founder address: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA ALMAZOVA, budynok 21P, kvartyra 122

Amount of contribution to authorized capital:  542 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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Consolidated Sanctions List of Australia

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Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 414457326557

Date of cancellation of VAT payer registration: 27.04.2020

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 01.12.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.11.2017)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  262 347 UAH

State:  262 347 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
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: 07.07.2017

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: 07.07.2017

Registration number: 265517182150

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: 07.07.2017

Registration number: 10000000965496

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Court Register — 1 of documents

Date of update 25.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKSI LIMITED"
( TOV "OKSI LIMITED")
18.07.2017 Change of a type of activity 70.22 - business and other management consultancy activities
18.07.2017 Change the address 01601, m.Kyyiv, Pecherskyy rayon, PECHERSKYY UZVIZ , budynok 3
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОКСІ ЛІМІТЕД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОКСІ ЛІМІТЕД" - 41445731.

Який стан компанії ТОВ "ОКСІ ЛІМІТЕД" ?

На дату 25.01.2021 контрагент ТОВ "ОКСІ ЛІМІТЕД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОКСІ ЛІМІТЕД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41445731 на 25.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKSI LIMITED.

Яка скорочена назва компанії 41445731 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41445731 на 25.01.2021 має таку офіційну скорочену назву ТОВ "ОКСІ ЛІМІТЕД".

Який основний КВЕД у контрагента 41445731 ?

На дату 25.01.2021 у 41445731 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKSI LIMITED ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 41445731 зареєстрований в 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHYHORINA, budynok 21.

Firm "OKSI LIMITED" information

Get legal information on firm "OKSI LIMITED". "OKSI LIMITED" was registered on 07.07.2017. Authorised person of firm is manager Zelenin Dmytro Serhiyovych. The corporate seat of "OKSI LIMITED" is 01042, CITY KYIV, STREET CHYHORINA, BUILDING 21.

Firm "OKSI LIMITED" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "OKSI LIMITED" is assigned EDRPOU code 41445731. The authorised capital of firm "OKSI LIMITED" amounts to 542 000.00 UAH. Firm "OKSI LIMITED" is mentioned in 1 judicial documents. Firm "OKSI LIMITED" sanctions screening returned no information on the person or related persons found. More of essential details on "OKSI LIMITED" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian