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TOV KIIU

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Profile
Date of update 19.09.2021
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
Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KIIU
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КІЮ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
41456921
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Registration date
12.07.2017 (4 years 2 months)
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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:
74.30 Translation and interpretation activities
Other:
  • 79.11 Travel agency activities
  • 68.31 Real estate agencies
Contacts
Location of the legal entity: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 13/2 /LITERA B/

Participants and beneficiaries 41456921

Date of update 19.09.2021
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
Information about legal entity’s governing body
GENERAL MEETING/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
IURASOV HEORHIY HEORHIYOVYCH

Founder address: MISTO MOSKVA, BULVAR STROHYNSKYY, BUD..22, KV..2, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 12.07.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 13.07.2017

Registration number: 265917185610

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 13.07.2017

Registration number: 10000000968941

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 "KIIU"
( TOV "KIIU")
18.07.2017 Change of a type of activity 74.30 - translation and interpretation activities
18.07.2017 Change the address 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 13/2 /LITERA B/
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Contracting party "КІЮ" background

Get key details on contracting party "КІЮ". "КІЮ" was registered on 12.07.2017. Chief executive of organisation is Воронко Кирило Олегович. The corporate seat of "КІЮ" is 01054, м.Київ, Шевченківський район, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ, будинок 13/2 /ЛІТЕРА Б/.

Contracting party "КІЮ" Information

The main line of business is 74.30 Translation and interpretation activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КІЮ" is assigned EDRPOU code 41456921. The authorised capital of contracting party "КІЮ" amounts to 1 000.00 UAH. Contracting party "КІЮ" is mentioned in 0 judicial documents. Contracting party "КІЮ" sanctions screening returned no information on the person or related persons found. More of essential details on "КІЮ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.