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Company profile
Code: 41540604
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INFORMATION

TOV KERLIN PROFI

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Profile
Date of update 21.01.2021
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 21.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KERLIN PROFI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕРЛІН ПРОФІ"
Legal entity's status
(as of 21.01.2021)
Not in the process of dissolution
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USREOU code
41540604
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Registration date
23.08.2017 (3 years 4 months)
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Authorised person
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The size of the authorized capital
2 000.00 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:
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
All types of activities Hide
Contacts
Address: 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA LEYPTSYZKA, budynok 16, korpus A
Phone number: +380687340549
Date of update 30.09.2017
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 41540604

Date of update 21.01.2021
Access to current data
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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
IUDAKOV DENYS IURIYOVYCH

Founder address: 04123, m.Kyyiv, Dniprovskyy rayon, VULYTSIA LOBACHEVSKOHO, budynok 2-V

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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 22.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415406026598

Date of cancellation of VAT payer registration: 29.08.2019

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 01.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.08.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  8 049 337 UAH

State:  8 049 235 UAH

Local:  102 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
SHevchenkivska 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: 28.08.2017

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

ID code of body: 39561761

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

Date of registration: 23.08.2017

Registration number: 265917215741

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

ID code of body: 39561761

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

Date of registration: 23.08.2017

Registration number: 10000000998067

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Court Register — 10 of documents

Date of update 21.01.2021
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.
18.01.2021 Decree Administrative 94199400 640/11256/19
24.12.2020 Decision Administrative 93829075 640/3406/20
05.02.2020 Decree Administrative 87415082 200/6804/19-а
20.11.2019 Decision Administrative 85817170 640/9418/19
21.10.2019 Decision Administrative 85299715 200/6804/19-а
03.06.2019 Court decree Administrative 82192966 640/9418/19
16.05.2019 Court decree Criminal 81797827 359/4203/19
16.05.2019 Court decree Criminal 81797829 359/4202/19
05.12.2018 Court decree Criminal 79180545 757/58228/18-к
25.10.2018 Court decree Criminal 77426921 757/51727/18-к
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.09.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERLIN PROFI"
( TOV "KERLIN PROFI")
30.09.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
30.09.2017 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КЕРЛІН ПРОФІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КЕРЛІН ПРОФІ" - 41540604.

Який стан компанії ТОВ "КЕРЛІН ПРОФІ" ?

На дату 21.01.2021 контрагент ТОВ "КЕРЛІН ПРОФІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КЕРЛІН ПРОФІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41540604 на 21.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KERLIN PROFI.

Яка скорочена назва компанії 41540604 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41540604 на 21.01.2021 має таку офіційну скорочену назву ТОВ "КЕРЛІН ПРОФІ".

Який основний КВЕД у контрагента 41540604 ?

На дату 21.01.2021 у 41540604 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KERLIN PROFI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент 41540604 зареєстрований в 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA LEYPTSYZKA, budynok 16, korpus A.

Contracting party "KERLIN PROFI" data

Get legal information on organisation "KERLIN PROFI". "KERLIN PROFI" was registered on 23.08.2017. Chief executive of undertaking is manager Iudakov Denys Iuriyovych. The corporate seat of "KERLIN PROFI" is 01015, CITY KYIV, STREET LEYPTSYZKA, BUILDING 16.

Contracting party "KERLIN PROFI" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "KERLIN PROFI" is assigned EDRPOU code 41540604. The authorised capital of organisation "KERLIN PROFI" amounts to 2 000.00 UAH. Contracting party "KERLIN PROFI" is mentioned in 10 judicial documents. Contracting party "KERLIN PROFI" sanctions screening returned no information on the person or related persons found. More of essential details on "KERLIN PROFI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian