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TOV SINK KONSALTYNH

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Profile
Date of update 18.04.2021
Access to current data
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Legal entity's full name
(as of 18.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SINK KONSALTYNH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІНК КОНСАЛТИНГ"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
41707995
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Registration date
06.11.2017 (3 years 5 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:
41.10 Development of building projects
Other:
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 02094, m.Kyyiv, Dniprovskyy rayon, PROSPEKT IURIIA HAHARINA, budynok 14
Phone number: +380639872262
Date of update 28.11.2017
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 41707995

Date of update 18.04.2021
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 COMPANY 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: 02156, М. КИЇВ, ДЕСНЯНСЬКИЙ РАЙОН, ВУЛИЦЯ МІЛЮТЕНКА, 7-А, КВ. 142

REZNIK VALERIY VOLODYMYROVYCH

Founder address: КІРОВОГРАДСЬКА ОБЛАСТЬ, ГАЙВОРОНСЬКИЙ РАЙОН, С. ЧЕРВОНЕ, ВУЛИЦЯ ПІОНЕРСЬКА, 25

PALCHYK VOLODYMYR LEONIDOVYCH

Founder address: 02156, М. КИЇВ, ДЕСНЯНСЬКИЙ РАЙОН, ВУЛИЦЯ МІЛЮТЕНКА, 7-А, КВ. 142

REZNIK VALERIY VOLODYMYROVYCH

Founder address: КІРОВОГРАДСЬКА ОБЛАСТЬ, ГАЙВОРОНСЬКИЙ РАЙОН, С. ЧЕРВОНЕ, ВУЛИЦЯ ПІОНЕРСЬКА, 25

Всі Бенефіціарні власники Hide
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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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 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
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
Dniprovska 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

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

ID code of body: 39469994

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

Date of registration: 06.11.2017

Registration number: 265317272843

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

ID code of body: 39469994

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

Date of registration: 06.11.2017

Registration number: 10000001052600

Court Register — 40 of documents

Date of update 18.04.2021
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.
09.10.2019 Court decree Criminal 84995927 753/18652/19
21.08.2019 Court decree Criminal 83874168 753/15901/19
25.07.2019 Court decree Criminal 83424877 753/14760/19
10.07.2019 Court decree Criminal 82940283 753/13262/19
08.07.2019 Court decree Criminal 86423710 753/13269/19
22.05.2019 Court decree Criminal 85334367 753/10177/19
18.04.2019 Court decree Criminal 81325895 753/8004/19
25.03.2019 Court decree Criminal 82511725 753/5973/19
15.03.2019 Court decree Criminal 81965848 753/4439/19
07.03.2019 Court decree Criminal 80449062 753/4117/19

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 "SINK KONSALTYNH"
( TOV "SINK KONSALTYNH")
07.11.2017 Change of a type of activity 41.10 - development of building projects
07.11.2017 Change the address 02094, m.Kyyiv, Dniprovskyy rayon, PROSPEKT IURIIA HAHARINA, budynok 14
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СІНК КОНСАЛТИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СІНК КОНСАЛТИНГ" - 41707995.

Який стан компанії ТОВ "СІНК КОНСАЛТИНГ" ?

На дату 18.04.2021 контрагент ТОВ "СІНК КОНСАЛТИНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СІНК КОНСАЛТИНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41707995 на 18.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SINK KONSALTYNH.

Яка скорочена назва компанії 41707995 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41707995 на 18.04.2021 має таку офіційну скорочену назву ТОВ "СІНК КОНСАЛТИНГ".

Який основний КВЕД у контрагента 41707995 ?

На дату 18.04.2021 у 41707995 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SINK KONSALTYNH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 41707995 зареєстрований в 02094, m.Kyyiv, Dniprovskyy rayon, PROSPEKT IURIIA HAHARINA, budynok 14.

Organisation "SINK KONSALTYNH" background

Get key details on undertaking "SINK KONSALTYNH". "SINK KONSALTYNH" was registered on 06.11.2017. Chief executive of contracting party is Lyha Oleksiy Oleksandrovych. The corporate seat of "SINK KONSALTYNH" is 02094, CITY KYIV, AVENUE IURIIA HAHARINA, BUILDING 14.

Organisation "SINK KONSALTYNH" Data

The main line of business is 41.10 Development of building projects. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "SINK KONSALTYNH" is assigned EDRPOU code 41707995. The authorised capital of undertaking "SINK KONSALTYNH" amounts to 100.00 UAH. Organisation "SINK KONSALTYNH" is mentioned in 40 judicial documents. Organisation "SINK KONSALTYNH" sanctions screening returned no information on the person or related persons found. More of essential details on "SINK KONSALTYNH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.