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TOV KOLLAN

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Profile
Date of update 28.02.2021
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 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOLLAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОЛЛАН"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
41552515
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Registration date
30.08.2017 (3 years 6 months)
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Authorised person
The size of the authorized capital
1 000 000.00 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:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 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
  • 46.90 Non-specialised wholesale trade
  • 66.12 Security and commodity contracts brokerage
  • 66.22 Activities of insurance agents and brokers
  • 39.00 Remediation activities and other waste management services
All types of activities Hide
Contacts
Address: 04114, m.Kyyiv, Obolonskyy rayon, VULYTSIA AVTOZAVODSKA, budynok 83
Phone number: 0972197868
Date of update 13.03.2020
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 41552515

Date of update 28.02.2021
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 COMPANY 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
ROZHKOV ANDRIY IURIYOVYCH

Founder address: 65104, Odeska obl., misto Odesa, Kyyivskyy rayon, PROSPEKT AKADEMIKA HLUSHKO, budynok 22, kvartyra 111

Amount of contribution to authorized capital:  1 000 000.00 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
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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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 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 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.03.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska 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: 31.08.2017

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 31.08.2017

Registration number: 265417219729

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 31.08.2017

Registration number: 10000001002016

Court Register — 7 of documents

Date of update 28.02.2021
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.
27.12.2019 Court decree Criminal 86902958 757/5241/19-к
02.04.2019 Court decree Criminal 83640151 757/16826/19-к
21.03.2019 Court decree Criminal 80744103 757/14500/19-к
11.02.2019 Court decree Criminal 80065778 757/5241/19-к
08.02.2019 Court decree Criminal 81669365 757/4939/19-к
04.02.2019 Court decree Criminal 79679191 757/4939/19-к
04.02.2019 Court decree Criminal 79880578 757/4857/19-к
04.02.2019 Court decree Criminal 79881406 757/4853/19-к
29.11.2018 Court decree Criminal 80019800 755/17351/17
29.11.2018 Court decree Criminal 80020332 755/17351/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOLLAN"
( TOV "KOLLAN")
18.11.2017 Change of a type of activity 70.22 - business and other management consultancy activities
18.11.2017 Change of a size of the authorized capital 1,000,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОЛЛАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОЛЛАН" - 41552515.

Який стан компанії ТОВ "КОЛЛАН" ?

На дату 28.02.2021 контрагент ТОВ "КОЛЛАН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОЛЛАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41552515 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOLLAN.

Яка скорочена назва компанії 41552515 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41552515 на 28.02.2021 має таку офіційну скорочену назву ТОВ "КОЛЛАН".

Який основний КВЕД у контрагента 41552515 ?

На дату 28.02.2021 у 41552515 основний вид економічної діяльності 70.22 Business and other management consultancy activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOLLAN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 41552515 зареєстрований в 04114, m.Kyyiv, Obolonskyy rayon, VULYTSIA AVTOZAVODSKA, budynok 83.

Firm "KOLLAN" data

Get full profile on undertaking "KOLLAN". "KOLLAN" was registered on 30.08.2017. Chief executive of contracting party is Rozhkov Andriy Iuriyovych. The corporate seat of "KOLLAN" is 04114, CITY KYIV, STREET AVTOZAVODSKA, BUILDING 83.

Firm "KOLLAN" Data

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "KOLLAN" is assigned EDRPOU code 41552515. The authorised capital of undertaking "KOLLAN" amounts to 1 000 000.00 UAH. Firm "KOLLAN" is mentioned in 7 judicial documents. Firm "KOLLAN" sanctions screening returned no information on the person or related persons found. More of essential details on "KOLLAN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.