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TOV INTER LEND

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Profile
Date of update 12.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTER LEND
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕР ЛЕНД"
Legal entity's status
(as of 12.04.2021)
Not in the process of dissolution
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USREOU code
41799850
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Registration date
11.12.2017 (3 years 4 months)
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The size of the authorized capital
645 000.00 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:
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.33 Floor and wall covering
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 52.29 Other transportation support activities
  • 61.90 Other telecommunications activities
  • 63.11 Data processing, hosting and related activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 33.11 Repair of fabricated metal products
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VERKHOVYNNA, budynok 7
E-mail: falyfcgbhjujd@meta.ua
Date of update 12.01.2021
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.
Phone number: 0689341615
Date of update 12.01.2021
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 41799850

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 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
NAUMENKO ZHANNA OLEKSANDRIVNA

Founder address: Ukrayina, 25000, Kirovohradska obl., misto Kropyvnytskyy, selyshche miskoho typu Nove, VULYTSIA DZHERELNA, budynok 21

Amount of contribution to authorized capital: 645 000.00 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

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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)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417998526571

Date of cancellation of VAT payer registration: 26.06.2020

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 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.01.2021)
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
Sviatoshynska 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: 12.12.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.12.2017

Registration number: 265717300614

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.12.2017

Registration number: 10000001079453

Court Register — 29 of documents

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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.02.2021 Court decree Criminal 94944887 711/397/21
22.01.2020 Court decree Criminal 87178176 757/57916/18-к
13.01.2020 Court decree Criminal 87081484 757/7616/19-к
05.12.2019 Decree Administrative 86157988 280/369/19
22.11.2019 Court decree Criminal 86464596 755/7637/19
22.11.2019 Court decree Criminal 86464590 755/7637/19
22.11.2019 Court decree Criminal 86464587 755/7637/19
22.11.2019 Court decree Criminal 86464592 755/7637/19
22.11.2019 Court decree Criminal 86464589 755/7637/19
22.11.2019 Court decree Criminal 86464591 755/7637/19

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 "INTER LEND"
( TOV "INTER LEND")
13.12.2017 Change of a type of activity 69.10 - legal activities
13.12.2017 Change the address 03194, m.Kyyiv, Sviatoshynskyy rayon, BULVAR KOLTSOVA, budynok 14-D
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНТЕР ЛЕНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНТЕР ЛЕНД" - 41799850.

Який стан компанії ТОВ "ІНТЕР ЛЕНД" ?

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

Яка повна назва ТОВ "ІНТЕР ЛЕНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41799850 на 12.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTER LEND.

Яка скорочена назва компанії 41799850 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41799850 на 12.04.2021 має таку офіційну скорочену назву ТОВ "ІНТЕР ЛЕНД".

Який основний КВЕД у контрагента 41799850 ?

На дату 12.04.2021 у 41799850 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTER LEND ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.04.2021 контрагент 41799850 зареєстрований в 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VERKHOVYNNA, budynok 7.

Undertaking "INTER LEND" background

Get legal information on company "INTER LEND". "INTER LEND" was registered on 11.12.2017. Chief executive of contracting party is Naumenko Zhanna Oleksandrivna. The corporate seat of "INTER LEND" is 03115, CITY KYIV, STREET VERKHOVYNNA, BUILDING 7.

Undertaking "INTER LEND" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "INTER LEND" is assigned EDRPOU code 41799850. The authorised capital of company "INTER LEND" amounts to 645 000.00 UAH. Undertaking "INTER LEND" is mentioned in 29 judicial documents. Undertaking "INTER LEND" sanctions screening returned no information on the person or related persons found. More of essential details on "INTER LEND" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.