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TOV OFROUD DRYM PAN

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OFROUD DRYM PAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОФРОУД ДРИМ ПАН"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
41693574
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Registration date
30.10.2017 (3 years 6 months)
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The size of the authorized capital
302 000.00 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:
  • 01.12 Growing of rice
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.14 Growing of sugar cane
  • 01.16 Growing of fibre crops
  • 01.19 Growing of other non-perennial crops
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.41 Wholesale of textiles
  • 81.10 Combined facilities support activities
  • 81.21 General cleaning of buildings
  • 81.29 Other cleaning activities
  • 82.99 Other business support service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 04086, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TELIHY OLENY, budynok 37-E, kvartyra 61
Phone number: 0935528640
Date of update 01.03.2021
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 41693574

Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF 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
KRASNOKHOD ZINAYIDA MYKOLAYIVNA

Founder address: Ukrayina, 08430, Kyyivska obl., Pereiaslav-KHmelnytskyy r-n, selo IErkivtsi, VULYTSIA SADOVA, budynok 2O

Amount of contribution to authorized capital: 302 000.00 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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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

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 416935726552

Date of registration: 01.12.2017

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 5 271 UAH

State: 4 964 UAH

Local: 306 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
SHevchenkivska 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: 31.10.2017

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 30.10.2017

Registration number: 265517267654

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 30.10.2017

Registration number: 10000001047640

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 2 of documents

Date of update 09.05.2021
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.
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17
30.09.2019 Court decree Criminal 84589894 755/11871/17
26.09.2019 Court decree Criminal 84536312 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OFROUD DRYM PAN"
( TOV "OFROUD DRYM PAN")
27.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
27.11.2017 Change of a size of the authorized capital 302,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОФРОУД ДРИМ ПАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОФРОУД ДРИМ ПАН" - 41693574.

Який стан компанії ТОВ "ОФРОУД ДРИМ ПАН" ?

На дату 09.05.2021 контрагент ТОВ "ОФРОУД ДРИМ ПАН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОФРОУД ДРИМ ПАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41693574 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OFROUD DRYM PAN.

Яка скорочена назва компанії 41693574 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41693574 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ОФРОУД ДРИМ ПАН".

Який основний КВЕД у контрагента 41693574 ?

На дату 09.05.2021 у 41693574 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OFROUD DRYM PAN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 41693574 зареєстрований в 04086, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TELIHY OLENY, budynok 37-E, kvartyra 61.

Organisation "OFROUD DRYM PAN" data

Get legal information on organisation "OFROUD DRYM PAN". "OFROUD DRYM PAN" was registered on 30.10.2017. Authorised person of firm is Krasnokhod Zinayida Mykolayivna. The corporate seat of "OFROUD DRYM PAN" is 04086, CITY KYIV, STREET TELIHY OLENY, BUILDING 37-E, APT 61.

Organisation "OFROUD DRYM PAN" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "OFROUD DRYM PAN" is assigned EDRPOU code 41693574. The authorised capital of organisation "OFROUD DRYM PAN" amounts to 302 000.00 UAH. Organisation "OFROUD DRYM PAN" is mentioned in 2 judicial documents. Organisation "OFROUD DRYM PAN" sanctions screening returned no information on the person or related persons found. More of essential details on "OFROUD DRYM PAN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter O.