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Company profile
Code: 41655455
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INFORMATION

KARIUS

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

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Registration Features of Quick Analysis
Profile
Date of update 17.08.2022
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Legal entity's full name
(as of 17.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАРІУС"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
41655455
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Registration date
11.10.2017 (4 years 10 months)
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Authorised person
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The size of the authorized capital
400 000.00 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:
  • 18.13 Pre-press and pre-media services
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.11 Combined office administrative service activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 66.12 Security and commodity contracts brokerage
  • 66.30 Fund management activities
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **0, misto Kyyiv, VULYTSIA OLEKSANDRA MYSHUHY, budynok **V
E-mail: ************@****.****
Date of update 20.06.2022
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: *+*************
Date of update 20.06.2022
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 41655455

Date of update 17.08.2022
Access to current data
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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
List of legal entity founders
MOROZOV IEVHEN VIKTOROVYCH

Founder address: Ukrayina, 02222, misto Kyyiv, VULYTSIA HRADYNSKA, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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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)
Valid VAT certificate

Taxpayer identification number: 416554526511

Date of registration: 01.11.2017

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 9 793 UAH

State: 9 674 UAH

Local: 119 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
Darnytska 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: 11.10.2017

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

ID code of body: 39479227

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 11.10.2017

Registration number: 265117253921

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

ID code of body: 39479227

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 11.10.2017

Registration number: 10000001034531

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Court Register — 26 of documents

Date of update 17.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.07.2022 Court decree Administrative 105395515 160/17713/20
20.07.2022 Court decree Administrative 105326333 160/17713/20
14.04.2022 Decree Administrative 104299519 160/17722/20
31.01.2022 Decision Administrative 105615065 160/22386/21
13.01.2022 Court decree Administrative 103187572 160/17713/20
30.12.2021 Court decree Administrative 102391457 160/17713/20
24.11.2021 Court decree Administrative 101366483 160/17713/20
26.10.2021 Court decree Administrative 100936134 160/17722/20
26.10.2021 Court decree Administrative 100936132 160/17722/20
18.10.2021 Court decree Administrative 100369462 160/17713/20
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARIUS"
( TOV "KARIUS")
26.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
26.11.2017 Change of a size of the authorized capital 400,000 UAH
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Related individuals
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Firm "КАРІУС" data

Get legal information on contracting party "КАРІУС". "КАРІУС" was registered on 11.10.2017. Authorised person of contracting party is Морозов Євген Вікторович. The corporate seat of "КАРІУС" is Україна, **0, місто Київ, ВУЛИЦЯ ОЛЕКСАНДРА МИШУГИ, будинок **В.

Firm "КАРІУС" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "КАРІУС" is assigned EDRPOU code 41655455. The authorised capital of contracting party "КАРІУС" amounts to 400 000.00 UAH. Firm "КАРІУС" is mentioned in 26 judicial documents. Firm "КАРІУС" sanctions screening returned no information on the person or related persons found. More of essential details on "КАРІУС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.
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Translated from Ukrainian