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TOV IMPORTIUM

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Profile
Date of update 07.05.2021
Access to current data
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Legal entity's full name
(as of 07.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPORTIUM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІМПОРТІУМ"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
41736539
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Registration date
14.11.2017 (3 years 5 months)
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Authorised person
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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
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 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
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
All types of activities Hide
Contacts
Address: 02125, m.Kyyiv, Dniprovskyy rayon, VULYTSIA STAROSILSKA, budynok 1 LITERA "K"
Phone number: +380680173529
Date of update 22.10.2019
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 41736539

Date of update 07.05.2021
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
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)
LI SIAOCHZHEN

Founder address: 310004, KYTAYSKA NARODNA RESPUBLIKA, PROVINTSIIA CHZHETSZIAN, MISTO KHANCHZHOU, RAYON KSIACHENH KU, VULYTSIA DESHENH, BUDYNOK 11, KVARTYRA 8/3

List of legal entity founders
LI SIAOCHZHEN

Founder address: 310004, provintsiia CHzhetszian, misto KHanchzhou, rayon Ksiachenh Ku, vulytsia Deshenh, budynok 12, kvartyra 8/3, KYTAY

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
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
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Tax and other state bodies
Sign of profitability
(as of 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2019)
Taxpayer has no outstanding taxes
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: 15.11.2017

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 14.11.2017

Registration number: 17508

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 14.11.2017

Registration number: 10000001059847

Court Register — 2 of documents

Date of update 07.05.2021
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.
15.05.2019 Decision Administrative 81814731 160/1577/19
15.05.2019 Decision Administrative 81912729 160/1577/19
07.03.2019 Court decree Administrative 80343719 160/1577/19
19.02.2019 Court decree Administrative 79952645 160/1577/19
05.07.2018 Court decree Criminal 75215321 761/24718/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPORTIUM"
( TOV "IMPORTIUM")
01.12.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
01.12.2017 Change of a size of the authorized capital 250,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІМПОРТІУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІМПОРТІУМ" - 41736539.

Який стан компанії ТОВ "ІМПОРТІУМ" ?

На дату 07.05.2021 контрагент ТОВ "ІМПОРТІУМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІМПОРТІУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41736539 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPORTIUM.

Яка скорочена назва компанії 41736539 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41736539 на 07.05.2021 має таку офіційну скорочену назву ТОВ "ІМПОРТІУМ".

Який основний КВЕД у контрагента 41736539 ?

На дату 07.05.2021 у 41736539 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMPORTIUM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 41736539 зареєстрований в 02125, m.Kyyiv, Dniprovskyy rayon, VULYTSIA STAROSILSKA, budynok 1 LITERA "K".

Contracting party "IMPORTIUM" information

Get key details on contracting party "IMPORTIUM". "IMPORTIUM" was registered on 14.11.2017. Authorised person of company is Li Siaochzhen. The corporate seat of "IMPORTIUM" is 02125, CITY KYIV, STREET STAROSILSKA, BUILDING 1.

Contracting party "IMPORTIUM" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "IMPORTIUM" is assigned EDRPOU code 41736539. The authorised capital of contracting party "IMPORTIUM" amounts to 250 000.00 UAH. Contracting party "IMPORTIUM" is mentioned in 2 judicial documents. Contracting party "IMPORTIUM" sanctions screening returned no information on the person or related persons found. More of essential details on "IMPORTIUM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.