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TOV KETSO

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Profile
Date of update 18.06.2021
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 18.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KETSO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕТСО"
Legal entity's status
(as of 18.06.2021)
Not in the process of dissolution
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USREOU code
41642577
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Registration date
06.10.2017 (3 years 8 months)
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The size of the authorized capital
100.00 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:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 69.10 Legal activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 03062, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 67
Phone number: 0639872262
Date of update 26.11.2017
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 41642577

Date of update 18.06.2021
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
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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)
PALCHYK VOLODYMYR LEONIDOVYCH

Founder address: M.KYYIV, VULYTSIA MILIUTENKA, BUDYNOK 1-W, KVARTYRA 212

REZNIK VALERIY VOLODYMYROVYCH

Founder address: KIROVOHRADSKA OBL., HAYVORONSKYY RAYON, SELO CHERVONE, VULYTSIA PIONERSKA, BUDYNOK 11

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES-PROPOZYTSIYI"

Founder’s USREOU code 41616353

Founder address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BILORUSKA, budynok 10/18

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURBIZNES-KONSALTYNH"

Founder’s USREOU code 41616400

Founder address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BILORUSKA, budynok 10/18

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,0000%

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 19.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.06.2021)

No information about the person found in the database

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 9 487 UAH

State: 8 637 UAH

Local: 850 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
Sviatoshynska 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: 09.10.2017

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

ID code of body: 39513550

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

Date of registration: 06.10.2017

Registration number: 265717250888

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

ID code of body: 39513550

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

Date of registration: 06.10.2017

Registration number: 10000001031553

Court Register — 2 of documents

Date of update 18.06.2021
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
04.02.2019 Court decree Criminal 79779145 203/4040/18
29.01.2019 Court decree Criminal 79713861 757/3906/19-к
20.12.2018 Court decree Criminal 78752527 203/4040/18

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 "KETSO"
( TOV "KETSO")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 03062, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 67
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КЕТСО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КЕТСО" - 41642577.

Який стан компанії ТОВ "КЕТСО" ?

На дату 18.06.2021 контрагент ТОВ "КЕТСО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КЕТСО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41642577 на 18.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KETSO.

Яка скорочена назва компанії 41642577 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41642577 на 18.06.2021 має таку офіційну скорочену назву ТОВ "КЕТСО".

Який основний КВЕД у контрагента 41642577 ?

На дату 18.06.2021 у 41642577 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KETSO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.06.2021 контрагент 41642577 зареєстрований в 03062, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 67.

Contracting party "KETSO" background

Get full profile on company "KETSO". "KETSO" was registered on 06.10.2017. Authorised person of organisation is Rudenok Oleksandr Mykolayovych. The corporate seat of "KETSO" is 03062, CITY KYIV, AVENUE PEREMOHY, BUILDING 67.

Contracting party "KETSO" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "KETSO" is assigned EDRPOU code 41642577. The authorised capital of company "KETSO" amounts to 100.00 UAH. Contracting party "KETSO" is mentioned in 2 judicial documents. Contracting party "KETSO" sanctions screening returned no information on the person or related persons found. More of essential details on "KETSO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.