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Company profile
Code: 41497769
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INFORMATION

TOV KORDIANT PROFIT

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Profile
Date of update 05.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KORDIANT PROFIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОРДІАНТ ПРОФІТ"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
41497769
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Registration date
03.08.2017 (3 years 7 months)
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Authorised person
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The size of the authorized capital
131 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.66 Wholesale of other office 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
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA OLESIA HONCHARA, budynok 6B

Participants and beneficiaries 41497769

Date of update 05.03.2021
Access to current data
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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
Final beneficiary owner (controller)
STIL HLOBAL LP

Founder address: KHURTSIA TEA, HRUZIIA, HRUZIIA, MISTO MTSKHETAVODY, SELO MUKHRANI, VULYTSIA 39-A, BUDYNOK 12

List of legal entity founders
STIL HLOBAL LP

Founder address: Spoluchene Korolivstvo, MISTO LONDON, BLUMBERI STRIT, BUDYNOK 21, PRYMISHCHEN

Amount of contribution to authorized capital:  131 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 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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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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Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 414977620373

Date of registration: 01.09.2017

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  1 016 695 UAH

State:  1 016 695 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
Bilotserkivska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 04.08.2017

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 03.08.2017

Registration number: 203717201279

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 03.08.2017

Registration number: 10000000984023

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Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 25 of documents

Date of update 05.03.2021
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.
13.01.2021 Court decree Criminal 94135352 405/51/21
12.10.2020 Decision Administrative 92264522 520/4799/2020
07.05.2020 Decree Administrative 89111537 520/3196/19
07.05.2020 Decree Administrative 89160148 520/3196/19
03.04.2020 Court decree Criminal 88638456 405/1735/20
30.03.2020 Court decree Administrative 88493844 520/3196/19
30.03.2020 Court decree Administrative 88494094 520/3196/19
13.03.2020 Court decree Administrative 88185782 520/3196/19
11.03.2020 Court decree Criminal 88400782 760/1458/20
28.02.2020 Court decree Criminal 87965640 405/313/20
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORDIANT PROFIT"
( TOV "KORDIANT PROFIT")
12.08.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
12.08.2017 Change of a size of the authorized capital 350,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОРДІАНТ ПРОФІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОРДІАНТ ПРОФІТ" - 41497769.

Який стан компанії ТОВ "КОРДІАНТ ПРОФІТ" ?

На дату 05.03.2021 контрагент ТОВ "КОРДІАНТ ПРОФІТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОРДІАНТ ПРОФІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41497769 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KORDIANT PROFIT.

Яка скорочена назва компанії 41497769 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41497769 на 05.03.2021 має таку офіційну скорочену назву ТОВ "КОРДІАНТ ПРОФІТ".

Який основний КВЕД у контрагента 41497769 ?

На дату 05.03.2021 у 41497769 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KORDIANT PROFIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 41497769 зареєстрований в 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA OLESIA HONCHARA, budynok 6B.

Company Information "KORDIANT PROFIT"

Get key information about the "KORDIANT PROFIT" firm. Complete information about this firm will assist accountants in deciding whether to work with this counterparty. This profile is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 41497769. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "KORDIANT PROFIT" is located in Bila Tserkva according to our directory for the letter K, and the legal address of this firm is at 09100, CITY BILA TSERKVA, STREET OLESIA HONCHARA, BUILDING 6B. Furthermore, our service can uncover even more in-depth records.

Company Data "KORDIANT PROFIT"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "KORDIANT PROFIT" include its Khurtsia Tea, as well as Stil Hlobal Lp, Stil Hlobal Lp. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Bila Tserkva or under the letter K in our catalog.
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Translated from Ukrainian