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Company profile
Code: 41738557
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INFORMATION

LIMITED LIABILITY COMPANY TRADING HOUSE ISTRUM (LLC TH ISTRUM)

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Profile
Date of update 12.04.2021
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
Legal entity's full name
(as of 12.04.2021)
LIMITED LIABILITY COMPANY TRADING HOUSE ISTRUM
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Short name
LLC "TH "ISTRUM"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВЕЛЬНИЙ БУДИНОК "ІСТРУМ"
Legal entity's status
(as of 12.04.2021)
Not in the process of dissolution
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USREOU code
41738557
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Registration date
15.11.2017 (3 years 4 months)
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Authorised person
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The size of the authorized capital
20 000.00 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:
  • 27.32 Manufacture of other electronic and electric wires and cables
  • 43.21 Electrical installation
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.43 Wholesale of electrical household appliances
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 04074, misto Kyyiv, VULYTSIA AVTOZAVODSKA, budynok 18-K, prymishchennia 14
Phone number: +380996766554
Date of update 15.01.2021
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 41738557

Date of update 12.04.2021
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 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
MYKHALENKO SVITLANA IHORIVNA

Founder address: Ukrayina, 02230, misto Kyyiv, VULYTSIA TODOSIA OSMACHKY, budynok 2-E

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

MYKHALENKO SVITLANA IHORIVNA
Ukrayina, 02230, misto Kyyiv, vul.Todosia Osmachky, budynok 2-M.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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Tax and other state bodies
Sign of profitability
(as of 13.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2021)
Valid VAT certificate

Taxpayer identification number: 417385526545

Date of registration: 01.01.2018

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 1 994 UAH

State: 1 994 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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 15.11.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.11.2017

Registration number: 265417280865

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.11.2017

Registration number: 10000001060443

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Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders LIMITED LIABILITY COMPANY TRADING HOUSE ISTRUM

Description of lot Contracting entity Contract date Contract amount, UAH
Svitylnyk korpus lm9 30w led; svitylnyk korpus lm9 30w led 110 odynytsia
SHabivska silska rada Bilhorod-Dnistrovskoho rayonu Odeskoyi oblasti 11.05.2018 78 705
Svitylnyk korpus lm9 30w led, drayver dlia svitylnyka, chyp; svitylnyk korpus lm9 30w led, drayver dlia svitylnyka, chyp 125 odynytsia
SHabivska silska rada Bilhorod-Dnistrovskoho rayonu Odeskoyi oblasti 03.03.2018 84 430
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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 "TORHOVELNYY BUDYNOK "ISTRUM"
( TOV "TB "ISTRUM")
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 20,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТБ "ІСТРУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТБ "ІСТРУМ" - 41738557.

Який стан компанії ТОВ "ТБ "ІСТРУМ" ?

На дату 12.04.2021 контрагент ТОВ "ТБ "ІСТРУМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТБ "ІСТРУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41738557 на 12.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY TRADING HOUSE ISTRUM.

Яка скорочена назва компанії 41738557 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41738557 на 12.04.2021 має таку офіційну скорочену назву ТОВ "ТБ "ІСТРУМ".

Який основний КВЕД у контрагента 41738557 ?

На дату 12.04.2021 у 41738557 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY TRADING HOUSE ISTRUM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.04.2021 контрагент 41738557 зареєстрований в 04074, misto Kyyiv, VULYTSIA AVTOZAVODSKA, budynok 18-K, prymishchennia 14.

Company LLC "TH "ISTRUM" data

Get legal information on firm LLC "TH "ISTRUM". LLC "TH "ISTRUM" was registered on 15.11.2017. Chief executive of undertaking is Halytskyy Iuriy Mykolayovych. The corporate seat of LLC "TH "ISTRUM" is 04074, CITY KYIV, STREET AVTOZAVODSKA, BUILDING 18-K, ПРИМІЩЕННЯ 14.

Company LIMITED LIABILITY COMPANY "TRADING HOUSE "ISTRUM" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "TRADING HOUSE "ISTRUM" is assigned EDRPOU code 41738557. The authorised capital of firm LLC "TH "ISTRUM" amounts to 20 000.00 UAH. Company LLC "TH "ISTRUM" is mentioned in 0 judicial documents. Company LLC "TH "ISTRUM" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "TH "ISTRUM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.
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