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TOV OVLEND

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Profile
Date of update 17.01.2021
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 17.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OVLEND
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОВЛЕНД"
Legal entity's status
(as of 17.01.2021)
Not in the process of dissolution
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USREOU code
41706189
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Registration date
03.11.2017 (3 years 2 months)
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The size of the authorized capital
250 000.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 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
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.75 Wholesale of chemical products
All types of activities Hide
Contacts
Address: 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA ZROSHUVALNA, budynok 19
E-mail: ovland3000@gmail.com
Date of update 12.01.2021
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.
Phone number: +380965132620
Date of update 12.01.2021
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 41706189

Date of update 17.01.2021
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
KURIATO NATALIIA OLEKSANDRIVNA

Founder address: Ukrayina, 03065, misto Kyyiv, VULYTSIA HEROYIV SEVASTOPOLIA, budynok 21-D, kvartyra 11

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 18.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417061826517

Date of cancellation of VAT payer registration: 28.01.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  408 787 UAH

State:  408 787 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
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: 06.11.2017

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 03.11.2017

Registration number: 265117272236

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 03.11.2017

Registration number: 10000001052029

Court Register — 28 of documents

Date of update 17.01.2021
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.
26.09.2019 Court decree Criminal 84576128 757/48149/19-к
26.09.2019 Court decree Criminal 84576127 757/48141/19-к
26.09.2019 Court decree Criminal 84576426 757/48150/19-к
26.09.2019 Court decree Criminal 84576428 757/48137/19-к
26.09.2019 Court decree Criminal 84576431 757/48145/19-к
16.09.2019 Court decree Criminal 84765790 757/48659/19-к
16.09.2019 Court decree Criminal 84998285 757/48656/19-к
16.09.2019 Court decree Criminal 85465390 757/48651/19-к
16.09.2019 Court decree Criminal 85465391 757/48658/19-к
10.09.2019 Court decree Criminal 84714494 757/45247/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OVLEND"
( TOV "OVLEND")
07.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
07.11.2017 Change the address 02090, m.Kyyiv, Darnytskyy rayon, VULYTSIA SOSIURY, budynok 6, ofis 31
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОВЛЕНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОВЛЕНД" - 41706189.

Який стан компанії ТОВ "ОВЛЕНД" ?

На дату 17.01.2021 контрагент ТОВ "ОВЛЕНД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОВЛЕНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41706189 на 17.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OVLEND.

Яка скорочена назва компанії 41706189 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41706189 на 17.01.2021 має таку офіційну скорочену назву ТОВ "ОВЛЕНД".

Який основний КВЕД у контрагента 41706189 ?

На дату 17.01.2021 у 41706189 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OVLEND ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.01.2021 контрагент 41706189 зареєстрований в 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA ZROSHUVALNA, budynok 19.

Organisation "OVLEND" information

Get full profile on undertaking "OVLEND". "OVLEND" was registered on 03.11.2017. Authorised person of firm is manager Kuriato Nataliia Oleksandrivna. The corporate seat of "OVLEND" is 02099, CITY KYIV, STREET ZROSHUVALNA, BUILDING 19.

Organisation "OVLEND" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "OVLEND" is assigned EDRPOU code 41706189. The authorised capital of undertaking "OVLEND" amounts to 250 000.00 UAH. Organisation "OVLEND" is mentioned in 28 judicial documents. Organisation "OVLEND" sanctions screening returned no information on the person or related persons found. More of essential details on "OVLEND" are available in the full version of the system. See more companies in Kyiv or in the directory by letter O.