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TOV OPERS PLIUS

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Profile
Date of update 24.09.2021
Access to current data
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Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OPERS PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОПЕРС ПЛЮС"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
41802903
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Registration date
12.12.2017 (3 years 9 months)
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The size of the authorized capital
516 900.00 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
  • 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
  • 33.12 Repair of machinery
  • 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
Location of the legal entity: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA CHORNOHIRSKA, budynok 17/14
E-mail: oper.5@meta.ua
Date of update 24.01.2020
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.
Phone number: +380661857486
Date of update 24.01.2020
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.

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Participants and beneficiaries 41802903

Date of update 24.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF 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
HAVRYLOV IURIY ANATOLIYOVYCH

Founder address: 90600, Zakarpatska obl., Rakhivskyy rayon, misto Rakhiv, VULYTSIA MYRU, budynok 22-S, kvartyra 11

Amount of contribution to authorized capital: 516 900.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2019)
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
Pecherska 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

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

ID code of body: 39669867

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

Date of registration: 12.12.2017

Registration number: 265517301272

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

ID code of body: 39669867

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

Date of registration: 12.12.2017

Registration number: 10000001080099

Court Register — 17 of documents

Date of update 24.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.10.2019 Court decree Criminal 85491327 757/53044/19-к
11.10.2019 Court decree Criminal 84892774 202/5689/19
04.10.2019 Court decree Criminal 84757327 757/53044/19-к
03.10.2019 Court decree Criminal 85196532 757/52378/19-к
03.10.2019 Court decree Criminal 85196523 757/52378/19-к
03.10.2019 Court decree Criminal 85196525 757/52380/19-к
03.10.2019 Court decree Criminal 85196530 757/52383/19-к
03.10.2019 Court decree Criminal 85196521 757/52383/19-к
03.10.2019 Court decree Criminal 85196535 757/52380/19-к
01.10.2019 Court decree Criminal 84765831 757/51917/19-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 "OPERS PLIUS"
( TOV "OPERS PLIUS")
13.12.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
13.12.2017 Change the address 01023, m.Kyyiv, Pecherskyy rayon, VULYTSIA SPORTYVNA PLOSHCHA, budynok 1A
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Company "ОПЕРС ПЛЮС" data

Get key details on organisation "ОПЕРС ПЛЮС". "ОПЕРС ПЛЮС" was registered on 12.12.2017. Authorised person of undertaking is Гаврилов Юрій Анатолійович. The corporate seat of "ОПЕРС ПЛЮС" is 01103, м.Київ, Печерський район, ВУЛИЦЯ ЧОРНОГІРСЬКА, будинок 17/14.

Company "ОПЕРС ПЛЮС" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ОПЕРС ПЛЮС" is assigned EDRPOU code 41802903. The authorised capital of organisation "ОПЕРС ПЛЮС" amounts to 516 900.00 UAH. Company "ОПЕРС ПЛЮС" is mentioned in 17 judicial documents. Company "ОПЕРС ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "ОПЕРС ПЛЮС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.