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TOV AZHARD KOMPANI

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Profile
Date of update 21.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZHARD KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЗГАРД КОМПАНІ"
Legal entity's status
(as of 21.06.2021)
Not in the process of dissolution
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USREOU code
41511023
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Registration date
09.08.2017 (3 years 10 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:
46.90 Non-specialised wholesale trade
Other:
  • 18.13 Pre-press and pre-media services
  • 53.20 Other postal and courier activities
  • 69.10 Legal activities
Contacts
Location of the legal entity: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA IAMSKA, budynok 41, ofis 7
Phone number: 0446892716
Date of update 13.02.2020
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 41511023

Date of update 21.06.2021
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
SAVIN VOLODYMYR MYKOLAYOVYCH

Founder address: 64605, KHarkivska obl., misto Lozova, VULYTSIA CHERVONOPARTYZANSKA, budynok 2, korpus 1, kvartyra 21

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 22.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415110226500

Date of cancellation of VAT payer registration: 27.09.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.02.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 11 555 UAH

State: 11 555 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
Holosiyivska 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: 09.08.2017

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

ID code of body: 39468461

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

Date of registration: 09.08.2017

Registration number: 265017205284

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

ID code of body: 39468461

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

Date of registration: 09.08.2017

Registration number: 10000000987927

Court Register — 2 of documents

Date of update 21.06.2021
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.
25.03.2019 Court decree Criminal 80727458 203/4040/18
25.03.2019 Court decree Criminal 80727502 203/4040/18
25.03.2019 Court decree Criminal 80727132 203/4040/18
25.03.2019 Court decree Criminal 80727724 203/4040/18
25.03.2019 Court decree Criminal 80727670 203/4040/18
25.03.2019 Court decree Criminal 80727297 203/4040/18
25.03.2019 Court decree Criminal 80727665 203/4040/18
04.02.2019 Court decree Criminal 79779145 203/4040/18
29.01.2019 Court decree Criminal 79713861 757/3906/19-к
20.12.2018 Court decree Criminal 78752527 203/4040/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZHARD KOMPANI"
( TOV "AZHARD KOMPANI")
18.08.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.08.2017 Change the address 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 30/32
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЗГАРД КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЗГАРД КОМПАНІ" - 41511023.

Який стан компанії ТОВ "АЗГАРД КОМПАНІ" ?

На дату 21.06.2021 контрагент ТОВ "АЗГАРД КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЗГАРД КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41511023 на 21.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZHARD KOMPANI.

Яка скорочена назва компанії 41511023 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41511023 на 21.06.2021 має таку офіційну скорочену назву ТОВ "АЗГАРД КОМПАНІ".

Який основний КВЕД у контрагента 41511023 ?

На дату 21.06.2021 у 41511023 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZHARD KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 41511023 зареєстрований в 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA IAMSKA, budynok 41, ofis 7.

Organisation "AZHARD KOMPANI" information

Get full profile on firm "AZHARD KOMPANI". "AZHARD KOMPANI" was registered on 09.08.2017. Chief executive of company is Savin Volodymyr Mykolayovych. The corporate seat of "AZHARD KOMPANI" is 03150, CITY KYIV, STREET IAMSKA, BUILDING 41, OFFICE 7.

Organisation "AZHARD KOMPANI" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "AZHARD KOMPANI" is assigned EDRPOU code 41511023. The authorised capital of firm "AZHARD KOMPANI" amounts to 1 000.00 UAH. Organisation "AZHARD KOMPANI" is mentioned in 2 judicial documents. Organisation "AZHARD KOMPANI" sanctions screening returned no information on the person or related persons found. More of essential details on "AZHARD KOMPANI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.