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LIMITED LIABILITY COMPANY EPIL-CITY (LLC EPIL-CITY)

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Profile
Date of update 26.09.2021
Access to current data
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Legal entity's full name
(as of 26.09.2021)
LIMITED LIABILITY COMPANY EPIL-CITY
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Short name
LLC "EPIL-CITY"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕПІЛ-СІТІ"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
41742998
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Registration date
17.11.2017 (3 years 10 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
96.02 Hairdressing and other beauty treatment
Other:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.30 Organisation of conventions and trade shows
  • 85.59 Other education n.e.c.
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 02140, m.Kyyiv, Darnytskyy rayon, VULYTSIA IELYZAVETY CHAVDAR, budynok 13, ofis 391
Phone number: 0662702870
Date of update 25.05.2020
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 41742998

Date of update 26.09.2021
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
BLINTSOV SERHIY VOLODYMYROVYCH

Founder address: 52905, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA ARKHITEKTORA STAROVA, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50,0000%

BLINTSOVA DARYNA VADYMIVNA

Founder address: 52905, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA ARKHITEKTORA STAROVA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 2 500.00 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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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 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.03.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.05.2020)
Taxpayer has no outstanding taxes
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
Darnytska 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: 17.11.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.11.2017

Registration number: 265117282717

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.11.2017

Registration number: 10000001062225

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EPIL-SITI"
( TOV "EPIL-SITI")
02.12.2017 Change of a type of activity 96.02 - hairdressing and other beauty treatment
02.12.2017 Change of a size of the authorized capital 5,000 UAH
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Undertaking LLC "EPIL-CITY" background

Get legal information on organisation LLC "EPIL-CITY". LLC "EPIL-CITY" was registered on 17.11.2017. Chief executive of company is Блінцов Сергій Володимирович. The corporate seat of LLC "EPIL-CITY" is 02140, м.Київ, Дарницький район, ВУЛИЦЯ ЄЛИЗАВЕТИ ЧАВДАР, будинок 13, офіс 391.

Undertaking "ЕПІЛ-СІТІ" Information

The main line of business is 96.02 Hairdressing and other beauty treatment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЕПІЛ-СІТІ" is assigned EDRPOU code 41742998. The authorised capital of organisation LLC "EPIL-CITY" amounts to 5 000.00 UAH. Undertaking LLC "EPIL-CITY" is mentioned in 0 judicial documents. Undertaking LLC "EPIL-CITY" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "EPIL-CITY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.