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OLVIIA KORP

41798690

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Information on legal personality and bankruptcy

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Profile
Date of update 14.06.2024
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Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОЛЬВІЯ КОРП
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Legal entity's status
(as of 14.06.2024)
Not in the process of dissolution
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USREOU code
41798690
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Registration date
11.12.2017 (6 years 6 months)
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Authorised person
The size of the authorized capital
1 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 28 637

Active entities in Ukraine for this type of activity:

15 579 – Legal entities

13 058 – IE

Other:
  • 81.22 Інша діяльність із прибирання будинків і промислових об'єктів
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.77 Оптова торгівля відходами та брухтом
  • 46.90 Неспеціалізована оптова торгівля
  • 62.01 Комп'ютерне програмування
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок **

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Participants and beneficiaries 41798690

Date of update 14.06.2024
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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/members
Михайлюк Дар'я Вікторівна

Founder address: Україна, 63736, Харківська обл., Куп'янський р-н, селище міського типу Ківшарівка, будинок 22, квартира 122

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 100,00%

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

Михайлюк Дар'я Вікторівна
Україна, 63736, Харківська обл., Куп'янський р-н, селище міського типу Ківшарівка, будинок 21, квартира 112

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417986926596

Date of cancellation of VAT payer registration: 27.07.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 11.12.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 11.12.2017

Registration number: 265917300259

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.12.2017

Registration number: 10000001079109

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 8 of documents

Date of update 14.06.2024
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 court proceedings Decision No. Case No.
21.02.2022 Court decree Criminal 104104837 757/8815/22-к
21.02.2022 Court decree Criminal 104104856 757/8815/22-к
10.01.2022 Court decree Criminal 103887321 757/358/22-к
10.01.2022 Court decree Criminal 103887325 757/361/22-к
10.01.2022 Court decree Criminal 103887326 757/358/22-к
10.01.2022 Court decree Criminal 103887322 757/361/22-к
15.11.2021 Court decree Criminal 102698671 757/60404/21-к
15.05.2019 Court decree Criminal 82142951 757/23960/19-к
10.05.2019 Court decree Criminal 81811343 757/23111/19-к
10.05.2019 Court decree Criminal 81811564 757/23113/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLVIIA KORP"
( TOV "OLVIIA KORP")
13.12.2017 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
13.12.2017 Change the address 04086, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLENY TELIHY, budynok **
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"ОЛЬВІЯ КОРП" information

Get full profile on legal entity "ОЛЬВІЯ КОРП". "ОЛЬВІЯ КОРП" was registered on 11.12.2017. Authorised person of legal entity is Михайлюк Дар'я Вікторівна. The corporate seat of "ОЛЬВІЯ КОРП" is Україна, **0, місто Київ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок **.

"ОЛЬВІЯ КОРП" Background

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ОЛЬВІЯ КОРП" is assigned EDRPOU code 41798690. The authorised capital of legal entity "ОЛЬВІЯ КОРП" amounts to 1 500 000.00 UAH. "ОЛЬВІЯ КОРП" is mentioned in 8 judicial documents. Legal entity "ОЛЬВІЯ КОРП" sanctions screening returned no information on the person or related persons found. More of essential details on "ОЛЬВІЯ КОРП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter O.