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TOV DZHI AY KAPRIS

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Profile
Date of update 18.06.2021
Access to current data
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Legal entity's full name
(as of 18.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DZHI AY KAPRIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЖІ АЙ КАПРІС"
Legal entity's status
(as of 18.06.2021)
Not in the process of dissolution
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USREOU code
41561199
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Registration date
04.09.2017 (3 years 9 months)
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Authorised person
The size of the authorized capital
100.00 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:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 69.10 Legal activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 03164, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA PIDLISNA, budynok 1
Phone number: 0444452741
Date of update 13.01.2020
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 41561199

Date of update 18.06.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ДИРЕКТОР
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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
HUBKINA NADIIA IVANIVNA

Founder address: 51464, Dnipropetrovska obl., Pavlohradskyy rayon, selo Bohdanivka, PROVULOK LENINA, budynok 1

Amount of contribution to authorized capital: 100.00 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 19.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415611926570

Date of cancellation of VAT payer registration: 27.03.2019

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 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.01.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 32 806 UAH

State: 32 704 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
Sviatoshynska 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: 04.09.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.09.2017

Registration number: 265717222274

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.09.2017

Registration number: 10000001004475

Court Register — 6 of documents

Date of update 18.06.2021
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.
31.05.2019 Court decree Criminal 82448696 757/28083/19-к
31.05.2019 Court decree Criminal 82448035 757/28071/19-к
31.05.2019 Court decree Criminal 82448028 757/28040/19-к
31.05.2019 Court decree Criminal 82448791 757/28064/19-к
31.05.2019 Court decree Criminal 82448025 757/28125/19-к
25.03.2019 Court decree Criminal 80727458 203/4040/18
25.03.2019 Court decree Criminal 80727502 203/4040/18
25.03.2019 Court decree Criminal 80727132 203/4040/18
25.03.2019 Court decree Criminal 80727724 203/4040/18
25.03.2019 Court decree Criminal 80727670 203/4040/18

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 "DZHI AY KAPRIS"
( TOV "DZHI AY KAPRIS")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 03164, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA PIDLISNA, budynok 1
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЖІ АЙ КАПРІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЖІ АЙ КАПРІС" - 41561199.

Який стан компанії ТОВ "ДЖІ АЙ КАПРІС" ?

На дату 18.06.2021 контрагент ТОВ "ДЖІ АЙ КАПРІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЖІ АЙ КАПРІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41561199 на 18.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DZHI AY KAPRIS.

Яка скорочена назва компанії 41561199 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41561199 на 18.06.2021 має таку офіційну скорочену назву ТОВ "ДЖІ АЙ КАПРІС".

Який основний КВЕД у контрагента 41561199 ?

На дату 18.06.2021 у 41561199 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DZHI AY KAPRIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.06.2021 контрагент 41561199 зареєстрований в 03164, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA PIDLISNA, budynok 1.

Undertaking "DZHI AY KAPRIS" background

Get legal information on organisation "DZHI AY KAPRIS". "DZHI AY KAPRIS" was registered on 04.09.2017. Authorised person of firm is Hubkina Nadiia Ivanivna. The corporate seat of "DZHI AY KAPRIS" is 03164, CITY KYIV, STREET PIDLISNA, BUILDING 1.

Undertaking "DZHI AY KAPRIS" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "DZHI AY KAPRIS" is assigned EDRPOU code 41561199. The authorised capital of organisation "DZHI AY KAPRIS" amounts to 100.00 UAH. Undertaking "DZHI AY KAPRIS" is mentioned in 6 judicial documents. Undertaking "DZHI AY KAPRIS" sanctions screening returned no information on the person or related persons found. More of essential details on "DZHI AY KAPRIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.