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TOV TORH TSENTR 66

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Profile
Date of update 19.09.2021
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 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORH TSENTR 66
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГ ЦЕНТР 66"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
41536650
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Registration date
22.08.2017 (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:
46.90 Non-specialised wholesale trade
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
All types of activities Hide
Contacts
Location of the legal entity: 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA SUVOROVA, budynok 8

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Participants and beneficiaries 41536650

Date of update 19.09.2021
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, 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
KOVALOV IHOR VOLODYMYROVYCH

Founder address: 63201, KHarkivska obl., Novovodolazkyy r-n, selo Novoselivka, VULYTSIA DZERZHYNSKOHO, budynok 221

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2020)
Taxpayer has outstanding taxes
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
Pecherska 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: 22.08.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.08.2017

Registration number: 265517214076

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.08.2017

Registration number: 10000000996489

Court Register — 67 of documents

Date of update 19.09.2021
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.
03.06.2020 Court decree Criminal 89816145 335/900/20
05.05.2020 Court decree Criminal 89077328 335/900/20
30.04.2020 Court decree Criminal 89025336 335/900/20
20.03.2020 Verdict Criminal 88339600 335/900/20
26.02.2020 Court decree Criminal 87840081 335/900/20
04.02.2020 Court decree Criminal 87355036 335/900/20
02.12.2019 Court decree Criminal 86656167 522/19783/18
31.10.2019 Court decree Criminal 85538256 335/11133/19
25.10.2019 Court decree Criminal 85287190 335/11527/19
17.10.2019 Court decree Criminal 85235140 335/8679/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.09.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORH TSENTR 66"
( TOV "TORH TSENTR 66")
29.09.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
29.09.2017 Change of a size of the authorized capital 1,000 UAH
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Undertaking "ТОРГ ЦЕНТР 66" data

Get key details on company "ТОРГ ЦЕНТР 66". "ТОРГ ЦЕНТР 66" was registered on 22.08.2017. Authorised person of company is Ковальов Ігор Володимирович. The corporate seat of "ТОРГ ЦЕНТР 66" is 01010, м.Київ, Печерський район, ВУЛИЦЯ СУВОРОВА, будинок 8.

Undertaking "ТОРГ ЦЕНТР 66" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ТОРГ ЦЕНТР 66" is assigned EDRPOU code 41536650. The authorised capital of company "ТОРГ ЦЕНТР 66" amounts to 1 000.00 UAH. Undertaking "ТОРГ ЦЕНТР 66" is mentioned in 67 judicial documents. Undertaking "ТОРГ ЦЕНТР 66" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОРГ ЦЕНТР 66" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.