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TOV OLDTEKH INKORPOREYTED

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Profile
Date of update 08.05.2021
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 08.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLDTEKH INKORPOREYTED
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛДТЕХ ІНКОРПОРЕЙТЕД"
Legal entity's status
(as of 08.05.2021)
Not in the process of dissolution
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USREOU code
41643550
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Registration date
06.10.2017 (3 years 7 months)
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Authorised person
The size of the authorized capital
1 000.00 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:
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Address: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63

Participants and beneficiaries 41643550

Date of update 08.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/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
NUZHDAKOV DMYTRO IURIYOVYCH

Founder address: 03083, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT NAUKY, budynok 22, korpus 2, kvartyra 21

Amount of contribution to authorized capital: 1 000.00 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 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 09.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.08.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 6 324 UAH

State: 6 324 UAH

Local: 0 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
Pecherska 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 PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 06.10.2017

Registration number: 17448

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

ID code of body: 39669867

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

Date of registration: 06.10.2017

Registration number: 10000001031739

Court Register — 2 of documents

Date of update 08.05.2021
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.
06.08.2019 Court decree Criminal 83613295 752/13902/19
06.08.2019 Court decree Criminal 83613299 752/13902/19
06.08.2019 Court decree Criminal 83613189 752/13902/19
06.08.2019 Court decree Criminal 83613297 752/13902/19
06.08.2019 Court decree Criminal 83613191 752/13902/19
06.08.2019 Court decree Criminal 83613190 752/13902/19
28.05.2019 Court decree Criminal 82368069 757/27252/19-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 "OLDTEKH INKORPOREYTED"
( TOV "OLDTEKH INKORPOREYTED")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОЛДТЕХ ІНКОРПОРЕЙТЕД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОЛДТЕХ ІНКОРПОРЕЙТЕД" - 41643550.

Який стан компанії ТОВ "ОЛДТЕХ ІНКОРПОРЕЙТЕД" ?

На дату 08.05.2021 контрагент ТОВ "ОЛДТЕХ ІНКОРПОРЕЙТЕД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОЛДТЕХ ІНКОРПОРЕЙТЕД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41643550 на 08.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLDTEKH INKORPOREYTED.

Яка скорочена назва компанії 41643550 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41643550 на 08.05.2021 має таку офіційну скорочену назву ТОВ "ОЛДТЕХ ІНКОРПОРЕЙТЕД".

Який основний КВЕД у контрагента 41643550 ?

На дату 08.05.2021 у 41643550 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLDTEKH INKORPOREYTED ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 08.05.2021 контрагент 41643550 зареєстрований в 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63.

Undertaking "OLDTEKH INKORPOREYTED" information

Get full profile on firm "OLDTEKH INKORPOREYTED". "OLDTEKH INKORPOREYTED" was registered on 06.10.2017. Authorised person of firm is Nuzhdakov Dmytro Iuriyovych. The corporate seat of "OLDTEKH INKORPOREYTED" is 01014, CITY KYIV, STREET ZVIRYNETSKA, BUILDING 63.

Undertaking "OLDTEKH INKORPOREYTED" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "OLDTEKH INKORPOREYTED" is assigned EDRPOU code 41643550. The authorised capital of firm "OLDTEKH INKORPOREYTED" amounts to 1 000.00 UAH. Undertaking "OLDTEKH INKORPOREYTED" is mentioned in 2 judicial documents. Undertaking "OLDTEKH INKORPOREYTED" sanctions screening returned no information on the person or related persons found. More of essential details on "OLDTEKH INKORPOREYTED" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.