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TOV KARDYS PLIUS

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Profile
Date of update 11.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 11.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARDYS PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАРДИС ПЛЮС"
Legal entity's status
(as of 11.04.2021)
Not in the process of dissolution
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USREOU code
41564646
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Registration date
05.09.2017 (3 years 7 months)
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Authorised person
The size of the authorized capital
508 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.32 Wholesale of meat and meat products
Other:
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.33 Floor and wall covering
  • 46.31 Wholesale of fruit and vegetables
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 61.90 Other telecommunications activities
  • 63.11 Data processing, hosting and related activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 03115, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 118
E-mail: ss.ukr.tov@meta.ua
Date of update 26.06.2020
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.
Phone number: +380978117965
Date of update 26.06.2020
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 41564646

Date of update 11.04.2021
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
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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)
SIPACH DMYTRO MYKHAYLOVYCH

Founder address: 20500, CHERKASKA OBL., KATERYNOPILSKYY RAYON, SELYSHCHE MISKOHO TYPU KATERYNOPIL, VULYTSIA SOBORNA, BUDYNOK 2.

List of legal entity founders
SIPACH DMYTRO MYKHAYLOVYCH

Founder address: 20500, CHerkaska obl., Katerynopilskyy rayon, selyshche miskoho typu Katerynopil, VULYTSIA SOBORNA, budynok 1

Amount of contribution to authorized capital: 508 000.00 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 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
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Tax and other state bodies
Sign of profitability
(as of 12.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415646426573

Date of cancellation of VAT payer registration: 28.08.2020

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 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 7 830 UAH

State: 7 507 UAH

Local: 324 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: 265717223780

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: 10000001005866

Court Register — 22 of documents

Date of update 11.04.2021
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.
11.10.2019 Court decree Criminal 84892774 202/5689/19
06.03.2019 Court decree Criminal 80294587 202/6794/18
06.03.2019 Court decree Criminal 80326163 202/6794/18
06.03.2019 Court decree Criminal 80310435 202/6794/18
05.03.2019 Court decree Criminal 80310421 202/6794/18
05.03.2019 Court decree Criminal 80310412 202/6794/18
05.03.2019 Court decree Criminal 80310411 202/6794/18
05.03.2019 Court decree Criminal 80311065 202/6794/18
05.03.2019 Court decree Criminal 80310767 202/6794/18
05.03.2019 Court decree Criminal 80310634 202/6794/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLD PRODZHEKT"
( TOV "HOLD PRODZHEKT")
17.10.2017 Change of a type of activity 69.10 - legal activities
17.10.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КАРДИС ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КАРДИС ПЛЮС" - 41564646.

Який стан компанії ТОВ "КАРДИС ПЛЮС" ?

На дату 11.04.2021 контрагент ТОВ "КАРДИС ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КАРДИС ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41564646 на 11.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARDYS PLIUS.

Яка скорочена назва компанії 41564646 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41564646 на 11.04.2021 має таку офіційну скорочену назву ТОВ "КАРДИС ПЛЮС".

Який основний КВЕД у контрагента 41564646 ?

На дату 11.04.2021 у 41564646 основний вид економічної діяльності 46.32 Wholesale of meat and meat products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARDYS PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.04.2021 контрагент 41564646 зареєстрований в 03115, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 118.

Firm "KARDYS PLIUS" data

Get legal information on undertaking "KARDYS PLIUS". "KARDYS PLIUS" was registered on 05.09.2017. Authorised person of contracting party is Sipach Dmytro Mykhaylovych. The corporate seat of "KARDYS PLIUS" is 03115, CITY KYIV, AVENUE PEREMOHY, BUILDING 118.

Firm "KARDYS PLIUS" Background

The main line of business is 46.32 Wholesale of meat and meat products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "KARDYS PLIUS" is assigned EDRPOU code 41564646. The authorised capital of undertaking "KARDYS PLIUS" amounts to 508 000.00 UAH. Firm "KARDYS PLIUS" is mentioned in 22 judicial documents. Firm "KARDYS PLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "KARDYS PLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.