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TOV SHALIM BORD

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Profile
Date of update 29.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 29.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SHALIM BORD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ШАЛІМ БОРД"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
41729029
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Registration date
10.11.2017 (3 years 8 months)
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Authorised person
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:
70.22 Business and other management consultancy activities
Other:
  • 82.99 Other business support service activities n.e.c.
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VIACHESLAVA CHORNOVOLA, budynok 25, nezhyle prymishchennia 7
E-mail: shalimbordtrade@meta.ua
Date of update 03.09.2020
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: +380957600494
Date of update 03.09.2020
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 41729029

Date of update 29.07.2021
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
List of legal entity founders
PANCHENKO OLENA VASYLIVNA

Founder address: 27507, Kirovohradska obl., misto Svitlovodsk, VULYTSIA SOBORNOSTI UKRAYINY, budynok 21

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417290226590

Date of cancellation of VAT payer registration: 29.04.2020

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 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 1 020 UAH

State: 918 UAH

Local: 102 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: 13.11.2017

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

ID code of body: 39561761

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 10.11.2017

Registration number: 265917278132

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

ID code of body: 39561761

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 10.11.2017

Registration number: 10000001057792

Court Register — 1 of documents

Date of update 29.07.2021
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.
15.01.2020 Court decree Criminal 86923905 755/3881/19
15.01.2020 Court decree Criminal 86966413 755/3881/19
09.12.2019 Court decree Criminal 86197915 755/3881/19
14.11.2019 Court decree Criminal 85678635 755/3881/19
18.10.2019 Court decree Criminal 85042503 755/3881/19
08.10.2019 Court decree Criminal 84794968 755/3881/19
08.10.2019 Court decree Criminal 84795188 755/3881/19
03.10.2019 Court decree Criminal 85007735 755/3881/19
02.10.2019 Court decree Criminal 84936975 755/3881/19
01.10.2019 Court decree Criminal 84645357 755/3881/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHALIM BORD"
( TOV "SHALIM BORD")
29.11.2017 Change of a type of activity 69.10 - legal activities
29.11.2017 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ШАЛІМ БОРД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ШАЛІМ БОРД" - 41729029.

Який стан компанії ТОВ "ШАЛІМ БОРД" ?

На дату 29.07.2021 контрагент ТОВ "ШАЛІМ БОРД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ШАЛІМ БОРД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41729029 на 29.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SHALIM BORD.

Яка скорочена назва компанії 41729029 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41729029 на 29.07.2021 має таку офіційну скорочену назву ТОВ "ШАЛІМ БОРД".

Який основний КВЕД у контрагента 41729029 ?

На дату 29.07.2021 у 41729029 основний вид економічної діяльності 70.22 Business and other management consultancy activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SHALIM BORD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 41729029 зареєстрований в 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VIACHESLAVA CHORNOVOLA, budynok 25, nezhyle prymishchennia 7.

Undertaking "SHALIM BORD" information

Get full profile on company "SHALIM BORD". "SHALIM BORD" was registered on 10.11.2017. Chief executive of contracting party is Panchenko Olena Vasylivna. The corporate seat of "SHALIM BORD" is 01135, CITY KYIV, STREET VIACHESLAVA CHORNOVOLA, BUILDING 25, НЕЖИЛЕ ПРИМІЩЕННЯ 7.

Undertaking "SHALIM BORD" Information

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "SHALIM BORD" is assigned EDRPOU code 41729029. The authorised capital of company "SHALIM BORD" amounts to 400 000.00 UAH. Undertaking "SHALIM BORD" is mentioned in 1 judicial documents. Undertaking "SHALIM BORD" sanctions screening returned no information on the person or related persons found. More of essential details on "SHALIM BORD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.