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TOV INHIS KOMPANI

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Profile
Date of update 08.05.2021
Access to current data
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Legal entity's full name
(as of 08.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INHIS KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНГІС КОМПАНІ"
Legal entity's status
(as of 08.05.2021)
Not in the process of dissolution
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USREOU code
41497782
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Registration date
03.08.2017 (3 years 9 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:
69.10 Legal activities
Other:
  • 18.13 Pre-press and pre-media services
  • 46.90 Non-specialised wholesale trade
  • 53.20 Other postal and courier activities
Contacts
Address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA NYZHNIY VAL, budynok 61
Phone number: 0446892707
Date of update 20.01.2021
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 41497782

Date of update 08.05.2021
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
PROTASOVYTSKA TETIANA MYKOLAYIVNA

Founder address: Ukrayina, 50085, Dnipropetrovska obl., misto Kryvyy Rih, BULVAR MARSHALA VASYLEVSKOHO, budynok 21, kvartyra 1

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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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

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Tax and other state bodies
Sign of profitability
(as of 09.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 414977826569

Date of cancellation of VAT payer registration: 27.02.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 7 701 UAH

State: 7 701 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
Podilska 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: 04.08.2017

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

ID code of body: 39467012

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

Date of registration: 03.08.2017

Registration number: 265617201281

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

ID code of body: 39467012

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

Date of registration: 03.08.2017

Registration number: 10000000984025

Court Register — 3 of documents

Date of update 08.05.2021
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.
24.03.2021 Court decree Criminal 96552874 752/1893/19
18.03.2020 Court decree Criminal 88590947 752/1893/19
06.08.2019 Court decree Criminal 83613295 752/13902/19
06.08.2019 Court decree Criminal 83613299 752/13902/19
06.08.2019 Court decree Criminal 83613189 752/13902/19
06.08.2019 Court decree Criminal 83613297 752/13902/19
06.08.2019 Court decree Criminal 83613191 752/13902/19
06.08.2019 Court decree Criminal 83613190 752/13902/19
05.10.2018 Court decree Criminal 76960118 755/9970/18
27.09.2018 Court decree Criminal 76871385 755/9970/18

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 "INHIS KOMPANI"
( TOV "INHIS KOMPANI")
12.08.2017 Change of a type of activity 69.10 - legal activities
12.08.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНГІС КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНГІС КОМПАНІ" - 41497782.

Який стан компанії ТОВ "ІНГІС КОМПАНІ" ?

На дату 08.05.2021 контрагент ТОВ "ІНГІС КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНГІС КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41497782 на 08.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INHIS KOMPANI.

Яка скорочена назва компанії 41497782 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41497782 на 08.05.2021 має таку офіційну скорочену назву ТОВ "ІНГІС КОМПАНІ".

Який основний КВЕД у контрагента 41497782 ?

На дату 08.05.2021 у 41497782 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INHIS KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 08.05.2021 контрагент 41497782 зареєстрований в 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA NYZHNIY VAL, budynok 61.

Company "INHIS KOMPANI" background

Get full profile on contracting party "INHIS KOMPANI". "INHIS KOMPANI" was registered on 03.08.2017. Chief executive of undertaking is Protasovytska Tetiana Mykolayivna. The corporate seat of "INHIS KOMPANI" is 04071, CITY KYIV, STREET NYZHNIY VAL, BUILDING 61.

Company "INHIS KOMPANI" Background

The main line of business is 69.10 Legal activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "INHIS KOMPANI" is assigned EDRPOU code 41497782. The authorised capital of contracting party "INHIS KOMPANI" amounts to 1 000.00 UAH. Company "INHIS KOMPANI" is mentioned in 3 judicial documents. Company "INHIS KOMPANI" sanctions screening returned no information on the person or related persons found. More of essential details on "INHIS KOMPANI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.