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TOV INTEHRAL-L

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Profile
Date of update 25.07.2021
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
Legal entity's full name
(as of 25.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTEHRAL-L
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕГРАЛ-Л"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
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USREOU code
41756651
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Registration date
24.11.2017 (3 years 8 months)
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The size of the authorized capital
70 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.29 Other construction installation
Other:
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.18 Agents specialised in the sale of other particular products
  • 46.49 Wholesale of other household goods
  • 81.10 Combined facilities support activities
  • 81.29 Other cleaning activities
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 74.10 Specialised design activities
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 03055, m.Kyyiv, SHevchenkivskyy rayon, ZOOLOHICHNA, budynok 4-A, ofis 120

Participants and beneficiaries 41756651

Date of update 25.07.2021
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
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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)
OM
List of legal entity founders
NOSENKO STANISLAV SERHIYOVYCH

Founder address: 03055, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA BORSHCHAHIVSKA, budynok 121, kvartyra 122

Amount of contribution to authorized capital: 70 000.00 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
Tax and other state bodies
Sign of profitability
(as of 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417566526592

Date of cancellation of VAT payer registration: 29.11.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.08.2020)
Taxpayer has 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
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: 24.11.2017

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

ID code of body: 39561761

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

Date of registration: 24.11.2017

Registration number: 265917287801

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

ID code of body: 39561761

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

Date of registration: 24.11.2017

Registration number: 10000001067147

Court Register — 7 of documents

Date of update 25.07.2021
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.
01.02.2021 Decree Administrative 94564683 640/19610/19
16.12.2020 Verdict Criminal 95474414 752/2875/19
16.12.2020 Verdict Criminal 95474416 752/2875/19
16.12.2020 Verdict Criminal 95474413 752/2875/19
16.12.2020 Verdict Criminal 95474415 752/2875/19
09.11.2020 Decision Administrative 92785015 640/19610/19
15.07.2020 Court decree Administrative 91000390 640/16788/19
12.06.2020 Court decree Administrative 89884933 640/16788/19
07.02.2020 Court decree Administrative 87554554 640/16788/19
04.12.2019 Decree Criminal 86464093 752/2875/19

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 "INTEHRAL-L"
( TOV "INTEHRAL-L")
02.12.2017 Change of a type of activity 43.29 - other construction installation
02.12.2017 Change of a size of the authorized capital 70,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНТЕГРАЛ-Л" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНТЕГРАЛ-Л" - 41756651.

Який стан компанії ТОВ "ІНТЕГРАЛ-Л" ?

На дату 25.07.2021 контрагент ТОВ "ІНТЕГРАЛ-Л" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНТЕГРАЛ-Л" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41756651 на 25.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTEHRAL-L.

Яка скорочена назва компанії 41756651 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41756651 на 25.07.2021 має таку офіційну скорочену назву ТОВ "ІНТЕГРАЛ-Л".

Який основний КВЕД у контрагента 41756651 ?

На дату 25.07.2021 у 41756651 основний вид економічної діяльності 43.29 Other construction installation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTEHRAL-L ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 41756651 зареєстрований в 03055, m.Kyyiv, SHevchenkivskyy rayon, ZOOLOHICHNA, budynok 4-A, ofis 120.

Company "INTEHRAL-L" information

Get full profile on organisation "INTEHRAL-L". "INTEHRAL-L" was registered on 24.11.2017. Chief executive of firm is Nosenko Stanislav Serhiyovych. The corporate seat of "INTEHRAL-L" is 03055, CITY KYIV, STREET ZOOLOHICHNA, BUILDING 4-A, OFFICE 120.

Company "INTEHRAL-L" Information

The main line of business is 43.29 Other construction installation. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "INTEHRAL-L" is assigned EDRPOU code 41756651. The authorised capital of organisation "INTEHRAL-L" amounts to 70 000.00 UAH. Company "INTEHRAL-L" is mentioned in 7 judicial documents. Company "INTEHRAL-L" sanctions screening returned no information on the person or related persons found. More of essential details on "INTEHRAL-L" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.