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TOV KOLIFORS MEYD

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Profile
Date of update 16.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOLIFORS MEYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОЛІФОРС МЕЙД"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
41587621
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Registration date
11.09.2017 (4 years)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
78.20 Temporary employment agency activities
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 78.30 Other human resources provision
  • 82.11 Combined office administrative service activities
  • 52.10 Warehousing and storage
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 07400, Kyyivska obl., misto Brovary, VULYTSIA KRASOVSKOHO, budynok 16, KABINET 301
E-mail: koliforcemade@ukr.net
Date of update 17.05.2018
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: +380989533913
Date of update 17.05.2018
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 41587621

Date of update 16.09.2021
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
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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)
SOBOLIEV VALENTYN ANATOLIYOVYCH KYYIVSKA OBL

Founder address: KYIEVO-SVIATOSHYNSKYY RAYON, SELO NOVOSILKY, VULYTSIA OZERNA, BUDYNOK 12, KVARTYRA 1

List of legal entity founders
SOBOLIEV VALENTYN ANATOLIYOVYCH

Founder address: 03027, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Novosilky, VULYTSIA OZERNA, budynok 12, kvartyra 2

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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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 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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.05.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2021)
Taxpayer has outstanding taxes 3 230 UAH

State: 3 128 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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 12.09.2017

BROVARSKA ODPI (M.BROVARY) HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 11.09.2017

Registration number: 265117229616

BROVARSKA ODPI (M.BROVARY) HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 11.09.2017

Registration number: 10000001011605

Court Register — 15 of documents

Date of update 16.09.2021
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.
20.10.2020 Decree Administrative 92564873 640/1931/19
13.03.2020 Court decree Criminal 88535766 761/5594/20
13.03.2020 Court decree Criminal 88536354 761/5596/20
13.03.2020 Court decree Criminal 88535769 761/5595/20
27.02.2020 Court decree Criminal 88397131 761/4721/20
27.02.2020 Court decree Criminal 88396744 761/4725/20
30.01.2020 Decision Administrative 87448685 640/1931/19
21.08.2019 Court decree Criminal 83923260 757/55642/18-к
01.07.2019 Court decree Criminal 82825200 757/55630/18-к
04.02.2019 Court decree Criminal 79774682 757/55642/18-к

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 "KOLIFORS MEYD"
( TOV "KOLIFORS MEYD")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 02095, m.Kyyiv, Darnytskyy rayon, VULYTSIA KNIAZHYY ZATON, budynok 9 LITERA A, kimnata 369
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Company Information "КОЛІФОРС МЕЙД"

Get a complete profile about the "КОЛІФОРС МЕЙД" company. Legal information about this company will help chief accountants in determining whether to work with this contractor. This data is located in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41587621. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "КОЛІФОРС МЕЙД" is located in Brovary according to our directory for the letter T, and the legal address of this company is at 07400, Київська обл., місто Бровари, ВУЛИЦЯ КРАСОВСЬКОГО, будинок 16, КАБІНЕТ 301. Furthermore, our system can uncover even more in-depth records.

Company Data "КОЛІФОРС МЕЙД"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "КОЛІФОРС МЕЙД" include its Соболєв Валентин Анатолійович, as well as Соболєв Валентин Анатолійович, СОБОЛЄВ ВАЛЕНТИН АНАТОЛІЙОВИЧ КИЇВСЬКА ОБЛ. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Brovary or under the letter T in our catalog.