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TOV KAYNERS

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Profile
Date of update 04.08.2021
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 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAYNERS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАЙНЕРС"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
41553943
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Registration date
31.08.2017 (3 years 11 months)
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The size of the authorized capital
4 000.00 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
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.19 Other retail sale in non-specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 89611, Zakarpatska obl., misto Mukachevo, VULYTSIA SVALIAVSKA, budynok 76
Phone number: +380638123961
Date of update 18.01.2019
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 41553943

Date of update 04.08.2021
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
Final beneficiary owner (controller)
LOHACHOV VOLODYMYR MYKOLAYOVYCH

Founder address: ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, VULYTSIA PEREKOPSKA, BUDYNOK 2-Z

List of legal entity founders
LOHACHOV VOLODYMYR MYKOLAYOVYCH

Founder address: 69118, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, VULYTSIA PEREKOPSKA, budynok 1-B

Amount of contribution to authorized capital: 4 000.00 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 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 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415539426559

Date of cancellation of VAT payer registration: 29.01.2019

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 11.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.01.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 49 127 UAH

State: 49 127 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
Mukachivska rayonna derzhavna administratsiia Zakarpatskoyi oblasti
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: 09.10.2017

HOLOVNE UPRAVLINNIA DFS U ZAKARPATSKIY OBLASTI, MUKACHIVSKE UPRAVLINNIA, MUKACHIVSKA DPI (MISTO MUKACHEVO)

ID code of body: 39393632

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

Date of registration: 31.08.2017

Registration number: 265517220261

HOLOVNE UPRAVLINNIA DFS U ZAKARPATSKIY OBLASTI, MUKACHIVSKE UPRAVLINNIA, MUKACHIVSKA DPI (MISTO MUKACHEVO)

ID code of body: 39393632

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

Date of registration: 31.08.2017

Registration number: 10000001002514

Court Register — 16 of documents

Date of update 04.08.2021
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.
05.04.2021 Court decree Criminal 96168745 757/17522/21-к
11.03.2020 Court decree Criminal 88226528 761/5036/20
11.03.2020 Court decree Criminal 88370710 761/5039/20
28.02.2020 Court decree Criminal 88396736 761/4878/20
28.02.2020 Court decree Criminal 88397120 761/4879/20
28.02.2020 Court decree Criminal 88397116 761/4880/20
28.02.2020 Court decree Criminal 88396733 761/4877/20
28.02.2020 Court decree Criminal 88397118 761/4876/20
25.10.2019 Court decree Criminal 85185653 331/2617/19
18.10.2019 Court decree Criminal 85074064 331/2617/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAYNERS"
( TOV "KAYNERS")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA BASEYNA, budynok 19
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КАЙНЕРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КАЙНЕРС" - 41553943.

Який стан компанії ТОВ "КАЙНЕРС" ?

На дату 04.08.2021 контрагент ТОВ "КАЙНЕРС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КАЙНЕРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41553943 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAYNERS.

Яка скорочена назва компанії 41553943 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41553943 на 04.08.2021 має таку офіційну скорочену назву ТОВ "КАЙНЕРС".

Який основний КВЕД у контрагента 41553943 ?

На дату 04.08.2021 у 41553943 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAYNERS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 41553943 зареєстрований в 89611, Zakarpatska obl., misto Mukachevo, VULYTSIA SVALIAVSKA, budynok 76.

Company Information "KAYNERS"

Get legal information about the "KAYNERS" enterprise. Key information about this enterprise will assist owners in determining whether to work with this supplier. This information is available in open government registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 41553943. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "KAYNERS" is located in Mukachevo according to our catalog for the letter T, and the legal address of this enterprise is at 89611, CITY MUKACHEVO, STREET SVALIAVSKA, BUILDING 76. Furthermore, our service can uncover even more in-depth information.

Company Data "KAYNERS"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "KAYNERS" include its Lohachov Volodymyr Mykolayovych, as well as Lohachov Volodymyr Mykolayovych, Lohachov Volodymyr Mykolayovych. With the full version of our system you can locate 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 Mukachevo or under the letter T in our catalog.