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TOV IUNILAYT

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Profile
Date of update 24.06.2021
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
Legal entity's full name
(as of 24.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNILAYT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮНІЛАЙТ"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
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USREOU code
41518778
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Registration date
11.08.2017 (3 years 10 months)
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Authorised person
The size of the authorized capital
140 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 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
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.11 Combined office administrative service activities
  • 82.92 Packaging activities
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 08700, Kyyivska obl., misto Obukhiv, VULYTSIA KYYIVSKA, budynok 115A

Participants and beneficiaries 41518778

Date of update 24.06.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KASSIS HRUP LP (CASSIS GROUP LP)

Founder address: SIUT 1, 4 KVIN STRIT, EDYNBURH, EN2 1JE, SPOLUCHENE KOROLIVSTVOSIUT 1, 2 KVIN STRIT, EDYNBURH, EN1 1JE, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital: 140 000.00 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 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 06.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.06.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 275 459 UAH

State: 275 442 UAH

Local: 17 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
Mykolayivska miska rada
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: 11.08.2017

HOLOVNE UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M. MYKOLAIEVA)

ID code of body: 39394277

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

Date of registration: 11.08.2017

Registration number: 140317207440

HOLOVNE UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M. MYKOLAIEVA)

ID code of body: 39394277

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

Date of registration: 11.08.2017

Registration number: 10000000990062

Court Register — 65 of documents

Date of update 24.06.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.10.2020 Decision Administrative 92354798 320/8087/20
13.10.2020 Decision Administrative 92158399 400/3774/20
06.06.2019 Court decree Criminal 82633637 607/9323/19
06.06.2019 Court decree Criminal 82632467 607/9325/19
06.06.2019 Court decree Criminal 82633634 607/9274/19
06.06.2019 Court decree Criminal 82633532 607/9296/19
06.06.2019 Court decree Criminal 82632768 607/9321/19
24.05.2019 Court decree Criminal 82632387 607/9314/19
24.05.2019 Court decree Criminal 82633443 607/9316/19
24.05.2019 Court decree Criminal 82632686 607/9319/19

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 "IUNILAYT"
( TOV "IUNILAYT")
18.08.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.08.2017 Change the address 54017, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROSPEKT TSENTRALNYY, budynok 73
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЮНІЛАЙТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЮНІЛАЙТ" - 41518778.

Який стан компанії ТОВ "ЮНІЛАЙТ" ?

На дату 24.06.2021 контрагент ТОВ "ЮНІЛАЙТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЮНІЛАЙТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41518778 на 24.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNILAYT.

Яка скорочена назва компанії 41518778 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41518778 на 24.06.2021 має таку офіційну скорочену назву ТОВ "ЮНІЛАЙТ".

Який основний КВЕД у контрагента 41518778 ?

На дату 24.06.2021 у 41518778 основний вид економічної діяльності 70.22 Business and other management consultancy activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNILAYT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 41518778 зареєстрований в 08700, Kyyivska obl., misto Obukhiv, VULYTSIA KYYIVSKA, budynok 115A.

Company Information "IUNILAYT"

Get key facts about the "IUNILAYT" legal entity. Key information about this legal entity will assist lawyers in making decisions about whether to work with this supplier. This profile is located in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 41518778. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "IUNILAYT" is located in Other cities according to our directory for the letter T, and the legal address of this legal entity is at 08700, CITY INSHI NASELENI PUNKTY, STREET KYYIVSKA, BUILDING 115A. Furthermore, our tool can locate even more in-depth records.

Company Data "IUNILAYT"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "IUNILAYT" include its Khutsyshvili Tornike, as well as KASSIS HRUP LP (CASSIS GROUP LP). With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.