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TOV ZONELI DISTRIBIUSHN

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZONELI DISTRIBIUSHN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗОНЕЛІ ДІСТРІБЮШН"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
41795678
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Registration date
08.12.2017 (2 years 10 months)
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Authorised person
The size of the authorized capital
10 000.00 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:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 82.99 Other business support service activities n.e.c.
  • 85.59 Other education n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
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Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA PIDVYSOTSKOHO, budynok 4 V

Participants and beneficiaries 41795678

Date of update 27.10.2020
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/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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLD-SOIUZ"

Founder’s USREOU code 41768576

Founder address: 02000, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY, budynok 7-B

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417956726556

Date of cancellation of VAT payer registration: 27.12.2019

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"
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 01.10.2020)
Taxpayer has outstanding taxes  12 366 UAH

State:  12 264 UAH

Local:  102 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

Court Register — 3 of documents

Date of update 27.10.2020
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.
19.09.2019 Court decree Criminal 84511312 757/15556/19-к
12.07.2019 Court decree Criminal 84681986 757/33645/19-к
11.07.2019 Court decree Criminal 83172271 757/15556/19-к
11.07.2019 Court decree Criminal 84304079 757/15540/19-к
21.05.2019 Court decree Criminal 82000309 757/15556/19-к
20.05.2019 Court decree Criminal 81925177 757/15540/19-к
26.03.2019 Court decree Criminal 80880331 757/15556/19-к
26.03.2019 Court decree Criminal 80920334 757/15540/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZONELI DISTRIBIUSHN"
( TOV "ZONELI DISTRIBIUSHN")
10.12.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
10.12.2017 Change of a size of the authorized capital 10,000 UAH
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Contracting party "ZONELI DISTRIBIUSHN" data

Get legal information on undertaking "ZONELI DISTRIBIUSHN". "ZONELI DISTRIBIUSHN" was registered on 08.12.2017. Chief executive of organisation is manager Zozulia Nina Viacheslavivna. The corporate seat of "ZONELI DISTRIBIUSHN" is 01103, CITY KYIV, STREET PIDVYSOTSKOHO, BUILDING 4 V.

Contracting party "ZONELI DISTRIBIUSHN" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "ZONELI DISTRIBIUSHN" is assigned EDRPOU code 41795678. The authorised capital of undertaking "ZONELI DISTRIBIUSHN" amounts to 10 000.00 UAH. Contracting party "ZONELI DISTRIBIUSHN" is mentioned in 3 judicial documents. Contracting party "ZONELI DISTRIBIUSHN" sanctions screening returned no information on the person or related persons found. More of essential details on "ZONELI DISTRIBIUSHN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.