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TOV TORHOVYY DIM KOSHYKPLIUS

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Profile
Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM KOSHYKPLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ КОШИКПЛЮС"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
41477454
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Registration date
25.07.2017 (4 years)
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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:
46.33 Wholesale of dairy products, eggs and edible oils and fats
Other:
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.49 Wholesale of other household goods
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 53.20 Other postal and courier activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.20 Market research and public opinion polling
  • 41.20 Construction of residential and non-residential buildings
  • 41.10 Development of building projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 42.91 Construction of water projects
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 42.21 Construction of utility projects for fluids
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.20 Maintenance and repair of motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.11 Sale of cars and light motor vehicles
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.43 Retail sale of audio and video equipment in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 47.53 Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.51 Retail sale of textiles in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 47.91 Retail sale via mail order houses or via internet
  • 47.89 Retail sale via stalls and markets of other goods
  • 47.82 Retail sale via stalls and markets of textiles, clothing and footwear
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.29 Other retail sale of food in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.19 Other retail sale in non-specialised stores
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.79 Retail sale of second-hand goods in stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.77 Retail sale of watches and jewellery in specialised stores
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 47.73 Dispensing chemist in specialised stores
  • 47.72 Retail sale of footwear and leather goods in specialised stores
  • 47.71 Retail sale of clothing in specialised stores
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.35 Wholesale of tobacco products
  • 46.34 Wholesale of beverages
  • 46.24 Wholesale of hides, skins and leather
  • 46.23 Wholesale of live animals
  • 46.22 Wholesale of flowers and plants
  • 47.65 Retail sale of games and toys in specialised stores
  • 47.64 Retail sale of sporting equipment in specialised stores
  • 47.63 Retail sale of music and video recordings in specialised stores
  • 47.62 Retail sale of newspapers and stationery in specialised stores
  • 47.61 Retail sale of books in specialised stores
  • 46.90 Non-specialised wholesale trade
  • 46.76 Wholesale of other intermediate products
  • 46.75 Wholesale of chemical products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.69 Wholesale of other machinery and equipment
  • 46.66 Wholesale of other office machinery and equipment
  • 46.65 Wholesale of office furniture
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.46 Wholesale of pharmaceutical goods
  • 46.45 Wholesale of perfume and cosmetics
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.43 Wholesale of electrical household appliances
  • 46.42 Wholesale of clothing and footwear
  • 46.41 Wholesale of textiles
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 82.11 Combined office administrative service activities
  • 81.29 Other cleaning activities
  • 81.22 Other building and industrial cleaning activities
  • 81.21 General cleaning of buildings
  • 82.99 Other business support service activities n.e.c.
  • 82.92 Packaging activities
  • 82.91 Activities of collection agencies and credit bureaus
  • 82.20 Activities of call centres
  • 82.30 Organisation of conventions and trade shows
  • 81.30 Landscape service activities
  • 81.10 Combined facilities support activities
  • 80.30 Investigation activities
  • 80.20 Security systems service activities
  • 80.10 Private security activities
  • 78.30 Other human resources provision
  • 74.30 Translation and interpretation activities
  • 74.20 Photographic activities
  • 73.12 Media representation
  • 73.11 Advertising agencies
  • 71.20 Technical testing and analysis
  • 70.22 Business and other management consultancy activities
  • 70.21 Public relations and communication activities
  • 70.10 Activities of head offices
  • 69.10 Legal activities
  • 68.32 Management of real estate on a fee or contract basis
  • 68.31 Real estate agencies
  • 68.20 Rental and operating of own or leased real estate
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.29 Rental and leasing of other personal and household goods
  • 77.22 Rental of video tapes and disks
  • 77.21 Rental and leasing of recreational and sports goods
  • 77.12 Rental and leasing of trucks
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 71.12 Engineering activities and related technical consultancy
  • 71.11 Architectural activities
  • 68.10 Buying and selling of own real estate
  • 63.99 Other information service activities n.e.c.
  • 63.91 News agency activities
  • 63.12 Web portals
  • 63.11 Data processing, hosting and related activities
  • 62.03 Computer facilities management activities
  • 62.02 Computer consultancy activities
  • 62.01 Computer programming activities
  • 61.90 Other telecommunications activities
  • 61.30 Satellite telecommunications activities
  • 61.20 Wireless telecommunications activities
  • 61.10 Wired telecommunications activities
  • 56.30 Beverage serving activities
  • 56.29 Other food service activities
  • 56.21 Event catering activities
  • 56.10 Restaurants and mobile food service activities
  • 55.10 Hotels and similar accommodation
  • 49.39 Other passenger land transport n.e.c.
  • 49.32 Taxi operation
  • 49.31 Urban and suburban passenger land transport
  • 49.42 Removal services
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA T.STROKACHA, budynok 1
Phone number: +380685122939
Date of update 17.03.2021
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 41477454

Date of update 01.08.2021
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 OF 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
ZABOLOTNIY IEVHENIY IVANOVYCH

Founder address: Ukrayina, 03179, misto Kyyiv, VULYTSIA UBOREVYCHA, budynok 22-B, kvartyra 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 414774526573

Date of registration: 01.09.2017

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 468 UAH

State: 422 UAH

Local: 47 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
Sviatoshynska 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: 25.07.2017

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

ID code of body: 39513550

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

Date of registration: 25.07.2017

Registration number: 265717193635

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

ID code of body: 39513550

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

Date of registration: 25.07.2017

Registration number: 10000000976659

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM KOSHYKPLIUS"
( TOV "TORHOVYY DIM KOSHYKPLIUS")
27.07.2017 Change of a type of activity 46.33 - wholesale of dairy products, eggs and edible oils and fats
27.07.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТОРГОВИЙ ДІМ КОШИКПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОРГОВИЙ ДІМ КОШИКПЛЮС" - 41477454.

Який стан компанії ТОВ "ТОРГОВИЙ ДІМ КОШИКПЛЮС" ?

На дату 01.08.2021 контрагент ТОВ "ТОРГОВИЙ ДІМ КОШИКПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТОРГОВИЙ ДІМ КОШИКПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41477454 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM KOSHYKPLIUS.

Яка скорочена назва компанії 41477454 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41477454 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ТОРГОВИЙ ДІМ КОШИКПЛЮС".

Який основний КВЕД у контрагента 41477454 ?

На дату 01.08.2021 у 41477454 основний вид економічної діяльності 46.33 Wholesale of dairy products, eggs and edible oils and fats.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM KOSHYKPLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 41477454 зареєстрований в 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA T.STROKACHA, budynok 1.

Firm "TORHOVYY DIM KOSHYKPLIUS" information

Get key details on organisation "TORHOVYY DIM KOSHYKPLIUS". "TORHOVYY DIM KOSHYKPLIUS" was registered on 25.07.2017. Authorised person of company is Zabolotniy Ievheniy Ivanovych. The corporate seat of "TORHOVYY DIM KOSHYKPLIUS" is 03148, CITY KYIV, STREET T.STROKACHA, BUILDING 1.

Firm "TORHOVYY DIM KOSHYKPLIUS" Data

The main line of business is 46.33 Wholesale of dairy products, eggs and edible oils and fats. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "TORHOVYY DIM KOSHYKPLIUS" is assigned EDRPOU code 41477454. The authorised capital of organisation "TORHOVYY DIM KOSHYKPLIUS" amounts to 1 000.00 UAH. Firm "TORHOVYY DIM KOSHYKPLIUS" is mentioned in 0 judicial documents. Firm "TORHOVYY DIM KOSHYKPLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "TORHOVYY DIM KOSHYKPLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.