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TOV LIKVIDS FORS

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Profile
Date of update 18.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIKVIDS FORS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІКВІДС ФОРС"
Legal entity's status
(as of 18.06.2021)
Not in the process of dissolution
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USREOU code
41563789
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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: 03062, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 67
Phone number: 0444472763
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 41563789

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
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - 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
HOHOL NADIIA VASYLIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 22, kvartyra 21

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): 415637826571

Date of cancellation of VAT payer registration: 26.06.2019

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 30 927 UAH

State: 30 927 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
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: 05.09.2017

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

ID code of body: 39513550

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

Date of registration: 05.09.2017

Registration number: 265717223350

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

ID code of body: 39513550

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

Date of registration: 05.09.2017

Registration number: 10000001005487

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 - 6

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Date Event Past Present
21.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIKVIDS FORS"
( TOV "LIKVIDS FORS")
21.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
21.11.2017 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛІКВІДС ФОРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛІКВІДС ФОРС" - 41563789.

Який стан компанії ТОВ "ЛІКВІДС ФОРС" ?

На дату 18.06.2021 контрагент ТОВ "ЛІКВІДС ФОРС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛІКВІДС ФОРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41563789 на 18.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIKVIDS FORS.

Яка скорочена назва компанії 41563789 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41563789 на 18.06.2021 має таку офіційну скорочену назву ТОВ "ЛІКВІДС ФОРС".

Який основний КВЕД у контрагента 41563789 ?

На дату 18.06.2021 у 41563789 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIKVIDS FORS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.06.2021 контрагент 41563789 зареєстрований в 03062, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 67.

Firm "LIKVIDS FORS" data

Get legal information on organisation "LIKVIDS FORS". "LIKVIDS FORS" was registered on 04.09.2017. Authorised person of organisation is Hohol Nadiia Vasylivna. The corporate seat of "LIKVIDS FORS" is 03062, CITY KYIV, AVENUE PEREMOHY, BUILDING 67.

Firm "LIKVIDS FORS" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "LIKVIDS FORS" is assigned EDRPOU code 41563789. The authorised capital of organisation "LIKVIDS FORS" amounts to 100.00 UAH. Firm "LIKVIDS FORS" is mentioned in 6 judicial documents. Firm "LIKVIDS FORS" sanctions screening returned no information on the person or related persons found. More of essential details on "LIKVIDS FORS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.