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TOV INTKOMTEKS

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Profile
Date of update 17.04.2021
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
Legal entity's full name
(as of 17.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTKOMTEKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТКОМТЕКС"
Legal entity's status
(as of 17.04.2021)
Not in the process of dissolution
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USREOU code
41616416
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Registration date
26.09.2017 (3 years 6 months)
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Authorised person
The size of the authorized capital
50 000.00 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:
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.43 Wholesale of electrical household appliances
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.99 Other business support service activities n.e.c.
  • 85.59 Other education n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 04080, m.Kyyiv, Obolonskyy rayon, VULYTSIA KHVOYKY VIKENTIIA, budynok 21

Participants and beneficiaries 41616416

Date of update 17.04.2021
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
GENERAL MEETING, 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
SAKHRO DENYS IVANOVYCH

Founder address: 94305, Luhanska obl., Perevalskyy rayon, misto Perevalsk, VULYTSIA HORNIATSKA, budynok 12, kvartyra 1

Amount of contribution to authorized capital: 50 000.00 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

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Tax and other state bodies
Sign of profitability
(as of 18.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.06.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 13 253 UAH

State: 12 521 UAH

Local: 732 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
Mykolayivska miska rada
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: 27.09.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.09.2017

Registration number: 140317241734

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.09.2017

Registration number: 10000001023028

Court Register — 2 of documents

Date of update 17.04.2021
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.
10.06.2020 Decision Administrative 89726135 520/5136/2020
10.06.2020 Decision Administrative 89855291 520/5136/2020
20.05.2020 Court decree Administrative 89323680 520/5136/2020
22.04.2020 Court decree Administrative 88860368 520/5136/2020
02.05.2018 Court decree Criminal 74217967 757/20912/18-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 "INTKOMTEKS"
( TOV "INTKOMTEKS")
31.10.2017 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
31.10.2017 Change the address 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA ADMIRALSKA, budynok 12/1
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНТКОМТЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНТКОМТЕКС" - 41616416.

Який стан компанії ТОВ "ІНТКОМТЕКС" ?

На дату 17.04.2021 контрагент ТОВ "ІНТКОМТЕКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНТКОМТЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41616416 на 17.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTKOMTEKS.

Яка скорочена назва компанії 41616416 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41616416 на 17.04.2021 має таку офіційну скорочену назву ТОВ "ІНТКОМТЕКС".

Який основний КВЕД у контрагента 41616416 ?

На дату 17.04.2021 у 41616416 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTKOMTEKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 41616416 зареєстрований в 04080, m.Kyyiv, Obolonskyy rayon, VULYTSIA KHVOYKY VIKENTIIA, budynok 21.

Firm "INTKOMTEKS" background

Get key details on firm "INTKOMTEKS". "INTKOMTEKS" was registered on 26.09.2017. Authorised person of firm is Sakhro Denys Ivanovych. The corporate seat of "INTKOMTEKS" is 04080, CITY KYIV, STREET KHVOYKY VIKENTIIA, BUILDING 21.

Firm "INTKOMTEKS" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "INTKOMTEKS" is assigned EDRPOU code 41616416. The authorised capital of firm "INTKOMTEKS" amounts to 50 000.00 UAH. Firm "INTKOMTEKS" is mentioned in 2 judicial documents. Firm "INTKOMTEKS" sanctions screening returned no information on the person or related persons found. More of essential details on "INTKOMTEKS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.