UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV KHROM KONSALT LTD

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 21.06.2021
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
Legal entity's full name
(as of 21.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHROM KONSALT LTD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХРОМ КОНСАЛТ ЛТД"
Legal entity's status
(as of 21.06.2021)
Not in the process of dissolution
copy
copied
USREOU code
41572086
copy
copied
Registration date
07.09.2017 (3 years 9 months)
copy
copied
The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZOOLOHICHNA, budynok 4A, ofis 139
Phone number: 0444125694
Date of update 21.11.2017
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 41572086

Date of update 21.06.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHETSKOVA LIUDMYLA BORYSIVNA

Founder address: 50085, Dnipropetrovska obl., misto Kryvyy Rih, Pokrovskyy rayon, BULVAR MARSHALA VASYLEVSKOHO, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 22.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415720826599

Date of cancellation of VAT payer registration: 27.02.2020

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"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 18 771 UAH

State: 18 669 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
SHevchenkivska 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: 07.09.2017

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

ID code of body: 39561761

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

Date of registration: 07.09.2017

Registration number: 265917226346

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

ID code of body: 39561761

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

Date of registration: 07.09.2017

Registration number: 10000001008289

Court Register — 2 of documents

Date of update 21.06.2021
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.
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
25.03.2019 Court decree Criminal 80727297 203/4040/18
25.03.2019 Court decree Criminal 80727665 203/4040/18
18.03.2019 Decision Administrative 80981629 160/8947/18
04.02.2019 Court decree Criminal 79779145 203/4040/18
20.12.2018 Court decree Criminal 78752527 203/4040/18

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
21.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHROM KONSALT LTD"
( TOV "KHROM KONSALT LTD")
21.11.2017 Change of a type of activity 41.10 - development of building projects
21.11.2017 Change of a size of the authorized capital 100 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ХРОМ КОНСАЛТ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ХРОМ КОНСАЛТ ЛТД" - 41572086.

Який стан компанії ТОВ "ХРОМ КОНСАЛТ ЛТД" ?

На дату 21.06.2021 контрагент ТОВ "ХРОМ КОНСАЛТ ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ХРОМ КОНСАЛТ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41572086 на 21.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHROM KONSALT LTD.

Яка скорочена назва компанії 41572086 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41572086 на 21.06.2021 має таку офіційну скорочену назву ТОВ "ХРОМ КОНСАЛТ ЛТД".

Який основний КВЕД у контрагента 41572086 ?

На дату 21.06.2021 у 41572086 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHROM KONSALT LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 41572086 зареєстрований в 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZOOLOHICHNA, budynok 4A, ofis 139.

Contracting party "KHROM KONSALT LTD" background

Get legal information on organisation "KHROM KONSALT LTD". "KHROM KONSALT LTD" was registered on 07.09.2017. Authorised person of firm is Shetskova Liudmyla Borysivna. The corporate seat of "KHROM KONSALT LTD" is 04119, CITY KYIV, STREET ZOOLOHICHNA, BUILDING 4A, OFFICE 139.

Contracting party "KHROM KONSALT LTD" Background

The main line of business is 41.10 Development of building projects. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "KHROM KONSALT LTD" is assigned EDRPOU code 41572086. The authorised capital of organisation "KHROM KONSALT LTD" amounts to 100.00 UAH. Contracting party "KHROM KONSALT LTD" is mentioned in 2 judicial documents. Contracting party "KHROM KONSALT LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "KHROM KONSALT LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.