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TOV OLIVERS TAYM

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLIVERS TAYM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛІВЕРС ТАЙМ"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
41565880
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Registration date
05.09.2017 (4 years 4 months)
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Authorised person
The size of the authorized capital
1 000.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
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Contacts
Location of the legal entity: 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA STARONAVODNYTSKA, budynok 13 B

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Participants and beneficiaries 41565880

Date of update 23.01.2022
Access to current data
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ, ДИРЕКТОЛР
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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
VYSOCHINOV IHOR FRIDONOVYCH

Founder address: 61145, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA KLOCHKIVSKA, budynok 111 V, kvartyra 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Financial scoring

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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 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415658826554

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 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.06.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 17 469 UAH

State: 17 469 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
Pecherska 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 PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 05.09.2017

Registration number: 265517224284

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

ID code of body: 39669867

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

Date of registration: 05.09.2017

Registration number: 10000001006339

Court Register — 42 of documents

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.01.2022 Court decree Criminal 102438960 953/25068/19
25.06.2021 Court decree Criminal 97899898 953/25068/19
23.12.2020 Court decree Criminal 93767777 953/25068/19
20.03.2020 Verdict Criminal 88339600 335/900/20
22.01.2020 Court decree Criminal 87068646 640/14475/16-к
22.01.2020 Court decree Criminal 87068296 953/25068/19
19.12.2019 Court decree Criminal 86454982 953/25068/19
16.12.2019 Court decree Criminal 86352809 640/14475/16-к
16.12.2019 Court decree Criminal 86352813 640/14475/16-к
17.10.2019 Court decree Criminal 85235140 335/8679/19

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 "OLIVERS TAYM"
( TOV "OLIVERS TAYM")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA KLOVSKYY UZVIZ, budynok 18
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Organisation "ОЛІВЕРС ТАЙМ" information

Get key details on organisation "ОЛІВЕРС ТАЙМ". "ОЛІВЕРС ТАЙМ" was registered on 05.09.2017. Authorised person of contracting party is Височінов Ігор Фрідонович. The corporate seat of "ОЛІВЕРС ТАЙМ" is 01015, м.Київ, Печерський район, ВУЛИЦЯ СТАРОНАВОДНИЦЬКА, будинок 13 Б.

Organisation "ОЛІВЕРС ТАЙМ" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ОЛІВЕРС ТАЙМ" is assigned EDRPOU code 41565880. The authorised capital of organisation "ОЛІВЕРС ТАЙМ" amounts to 1 000.00 UAH. Organisation "ОЛІВЕРС ТАЙМ" is mentioned in 42 judicial documents. Organisation "ОЛІВЕРС ТАЙМ" sanctions screening returned no information on the person or related persons found. More of essential details on "ОЛІВЕРС ТАЙМ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.