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TOV KUBI LOSTER

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Profile
Date of update 16.01.2021
Access to current data
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Legal entity's full name
(as of 16.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KUBI LOSTER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КУБІ ЛОСТЕР"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
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USREOU code
41730249
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Registration date
10.11.2017 (3 years 2 months)
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The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Contacts
Address: 01021, m.Kyyiv, Pecherskyy rayon, PECHERSKYY UZVIZ, budynok 3

Participants and beneficiaries 41730249

Date of update 16.01.2021
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 OF COMPANY SHAREHOLDERS/DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DANKIV VASYL IVANOVYCH

Founder address: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA URLIVSKA, budynok 1-K, kvartyra 22

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  89 982 UAH

State:  89 982 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
Pecherska 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 PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 10.11.2017

Registration number: 265517278250

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

ID code of body: 39669867

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

Date of registration: 10.11.2017

Registration number: 10000001057910

Court Register — 3 of documents

Date of update 16.01.2021
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.
19.06.2019 Decision Administrative 82595962 160/4482/19
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
13.11.2018 Court decree Criminal 77909459 755/9970/18
13.11.2018 Court decree Criminal 77946159 755/9970/18
03.10.2018 Court decree Criminal 76927766 755/9970/18

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 "KUBI LOSTER"
( TOV "KUBI LOSTER")
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 "КУБІ ЛОСТЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КУБІ ЛОСТЕР" - 41730249.

Який стан компанії ТОВ "КУБІ ЛОСТЕР" ?

На дату 16.01.2021 контрагент ТОВ "КУБІ ЛОСТЕР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КУБІ ЛОСТЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41730249 на 16.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KUBI LOSTER.

Яка скорочена назва компанії 41730249 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41730249 на 16.01.2021 має таку офіційну скорочену назву ТОВ "КУБІ ЛОСТЕР".

Який основний КВЕД у контрагента 41730249 ?

На дату 16.01.2021 у 41730249 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KUBI LOSTER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 41730249 зареєстрований в 01021, m.Kyyiv, Pecherskyy rayon, PECHERSKYY UZVIZ, budynok 3.

Undertaking "KUBI LOSTER" data

Get key details on firm "KUBI LOSTER". "KUBI LOSTER" was registered on 10.11.2017. Chief executive of organisation is manager Dankiv Vasyl Ivanovych. The corporate seat of "KUBI LOSTER" is 01021, CITY KYIV, PECHERSKYY, BUILDING 3.

Undertaking "KUBI LOSTER" Information

The main line of business is 69.10 Legal activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "KUBI LOSTER" is assigned EDRPOU code 41730249. The authorised capital of firm "KUBI LOSTER" amounts to 500.00 UAH. Undertaking "KUBI LOSTER" is mentioned in 3 judicial documents. Undertaking "KUBI LOSTER" sanctions screening returned no information on the person or related persons found. More of essential details on "KUBI LOSTER" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.