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TOV KVELS

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Judgments and criminal proceedings

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Signs of us location

Profile
Date of update 17.08.2022
Access to current data
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Legal entity's full name
(as of 17.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KVELS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КВЕЛС"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
41583737
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Registration date
08.09.2017 (4 years 11 months)
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Authorised person
The size of the authorized capital
1 500 000.00 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:
  • 62.02 Computer consultancy activities
  • 68.20 Rental and operating of own or leased real estate
  • 68.10 Buying and selling of own real estate
  • 46.72 Wholesale of metals and metal ores
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.20 Maintenance and repair of motor vehicles
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 42.21 Construction of utility projects for fluids
  • 42.13 Construction of bridges and tunnels
  • 42.12 Construction of railways and underground railways
  • 42.11 Construction of roads and motorways
  • 41.20 Construction of residential and non-residential buildings
  • 41.10 Development of building projects
  • 33.20 Installation of industrial machinery and equipment
  • 33.17 Repair and maintenance of other transport equipment
  • 33.12 Repair of machinery
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 73.20 Market research and public opinion polling
  • 73.11 Advertising agencies
  • 71.12 Engineering activities and related technical consultancy
  • 71.11 Architectural activities
  • 70.22 Business and other management consultancy activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 69.10 Legal activities
  • 62.09 Other information technology and computer service activities
  • 61.90 Other telecommunications activities
  • 52.29 Other transportation support activities
  • 52.10 Warehousing and storage
  • 49.41 Freight transport by road
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 82.99 Other business support service activities n.e.c.
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.49 Wholesale of other household goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.34 Wholesale of beverages
  • 46.32 Wholesale of meat and meat products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 43.99 Other specialised construction activities n.e.c.
  • 43.34 Painting and glazing
  • 43.33 Floor and wall covering
  • 43.32 Joinery installation
  • 43.31 Plastering
  • 43.29 Other construction installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.21 Electrical installation
All types of activities Hide
Contacts
Location of the legal entity: 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZOLOTOUSTIVSKA, budynok **
Phone number: ***********
Date of update 12.02.2021
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.

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Participants and beneficiaries 41583737

Date of update 17.08.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME- GENERAL MEETING, 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
VOTKO IEVHEN OLEKSANDROVYCH

Founder address: Ukrayina, 69061, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ROZY LIUKSEMBURH, budynok 22

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 100,0000%

Financial scoring

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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
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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

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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 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 1 020 UAH

State: 918 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: 11.09.2017

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: 11.09.2017

Registration number: 265917228605

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: 11.09.2017

Registration number: 10000001010650

Court Register — 25 of documents

Date of update 17.08.2022
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.
09.06.2021 Decree Administrative 97592306 540/997/20
24.11.2020 Decision Administrative 95136284 540/997/20
21.10.2019 Court decree Criminal 85173966 760/28048/19
21.10.2019 Court decree Criminal 85173831 760/28048/19
27.09.2019 Court decree Criminal 84572937 643/15598/19
25.06.2019 Court decree Criminal 82626974 643/10056/19
25.06.2019 Court decree Criminal 82626442 643/9589/19
21.06.2019 Court decree Criminal 82552829 643/9589/19
18.06.2019 Court decree Criminal 82552891 643/9589/19
10.06.2019 Court decree Criminal 86000907 757/29994/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVELS"
( TOV "KVELS")
24.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
24.11.2017 Change of a size of the authorized capital 1,500,000 UAH
Related individuals
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Firm "КВЕЛС" data

Get legal information on company "КВЕЛС". "КВЕЛС" was registered on 08.09.2017. Authorised person of undertaking is Вотко Євген Олександрович. The corporate seat of "КВЕЛС" is 01135, м.Київ, Шевченківський район, ВУЛИЦЯ ЗОЛОТОУСТІВСЬКА, будинок **.

Firm "КВЕЛС" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "КВЕЛС" is assigned EDRPOU code 41583737. The authorised capital of company "КВЕЛС" amounts to 1 500 000.00 UAH. Firm "КВЕЛС" is mentioned in 25 judicial documents. Firm "КВЕЛС" sanctions screening returned no information on the person or related persons found. More of essential details on "КВЕЛС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.