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TOV KARAT TORH

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Profile
Date of update 26.07.2021
Access to current data
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Legal entity's full name
(as of 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARAT TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАРАТ ТОРГ"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
41456999
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Registration date
12.07.2017 (4 years)
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Authorised person
The size of the authorized capital
340 000.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 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
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 01601, m.Kyyiv, Pecherskyy rayon, VULYTSIA PECHERSKYY UZVIZ, budynok 5, ofis 213/13
Phone number: +380639383476
Date of update 16.09.2020
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 41456999

Date of update 26.07.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, AUDIT COMMISSION
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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
IAMPOLSKA IRYNA IURIYIVNA

Founder address: 93105, Luhanska obl., misto Lysychansk, VULYTSIA KARBYSHEVA, budynok 212

Amount of contribution to authorized capital: 340 000.00 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 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 3 940 UAH

State: 3 767 UAH

Local: 173 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: 13.07.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.07.2017

Registration number: 265517185617

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.07.2017

Registration number: 10000000968948

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

Court Register — 8 of documents

Date of update 26.07.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.02.2020 Court decree Criminal 87544944 641/4077/19
22.01.2020 Court decree Criminal 87173033 760/1512/20
22.01.2020 Court decree Criminal 87172608 760/1509/20
10.01.2020 Court decree Criminal 86832253 641/4077/19
20.09.2018 Court decree Criminal 76684507 755/15458/16-к
14.09.2018 Court decree Criminal 76561799 755/15458/16-к
14.09.2018 Court decree Criminal 76642341 755/15458/16-к
03.09.2018 Court decree Criminal 76363844 757/41623/18-к
07.08.2018 Court decree Criminal 75801640 755/15458/16-к
24.07.2018 Court decree Criminal 75523295 757/36001/18-к

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 "KARAT TORH"
( TOV "KARAT TORH")
18.07.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.07.2017 Change the address 01103, m.Kyyiv, Pecherskyy rayon, ZALIZNYCHNE SHOSE, budynok 45, ofis 303 A/25
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КАРАТ ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КАРАТ ТОРГ" - 41456999.

Який стан компанії ТОВ "КАРАТ ТОРГ" ?

На дату 26.07.2021 контрагент ТОВ "КАРАТ ТОРГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КАРАТ ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41456999 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARAT TORH.

Яка скорочена назва компанії 41456999 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41456999 на 26.07.2021 має таку офіційну скорочену назву ТОВ "КАРАТ ТОРГ".

Який основний КВЕД у контрагента 41456999 ?

На дату 26.07.2021 у 41456999 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARAT TORH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 41456999 зареєстрований в 01601, m.Kyyiv, Pecherskyy rayon, VULYTSIA PECHERSKYY UZVIZ, budynok 5, ofis 213/13.

Contracting party "KARAT TORH" data

Get key details on firm "KARAT TORH". "KARAT TORH" was registered on 12.07.2017. Chief executive of company is Iampolska Iryna Iuriyivna. The corporate seat of "KARAT TORH" is 01601, CITY KYIV, STREET PECHERSKYY, BUILDING 5.

Contracting party "KARAT TORH" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "KARAT TORH" is assigned EDRPOU code 41456999. The authorised capital of firm "KARAT TORH" amounts to 340 000.00 UAH. Contracting party "KARAT TORH" is mentioned in 8 judicial documents. Contracting party "KARAT TORH" sanctions screening returned no information on the person or related persons found. More of essential details on "KARAT TORH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.