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TOVKONSOLL

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Profile
Date of update 27.07.2021
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 27.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONSOLL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНСОЛЛЬ"
Legal entity's status
(as of 27.07.2021)
Not in the process of dissolution
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USREOU code
41902765
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Registration date
31.01.2018 (3 years 5 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 43.39 Other building completion and finishing
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 82.30 Organisation of conventions and trade shows
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 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: 04086, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLENY TELIHY, budynok 41
Phone number: 0682917231
Date of update 15.03.2018
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 41902765

Date of update 27.07.2021
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 SHAREHOLDERS, DIRECTOR
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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)
PASKO STANISLAV ANATOLIYOVYCH

Founder address: ДАТА НАРОДЖЕННЯ 22.10.1977 - - ПАСПОРТ - , 02156, МІСТО КИЇВ, СВЯТОШИНСЬКИЙ РАЙОН, ПЛОЩА СВЯТОШИНСЬКА, БУДИНОК 1, КВАРТИРА 107

List of legal entity founders
PASKO STANISLAV ANATOLIYOVYCH

Founder address: 03115, m.Kyyiv, Sviatoshynskyy rayon, PLOSHCHA SVIATOSHYNSKA, budynok 2, kvartyra 211

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

PRYVATNE PIDPRYIEMSTVO "TRYZUB"

Founder’s USREOU code 41609152

Founder address: 03115, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 136, kimnata 34

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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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 28.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 419027626598

Date of cancellation of VAT payer registration: 27.02.2020

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 11.03.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.03.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 4 522 UAH

State: 4 522 UAH

Local: 0 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
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: 01.02.2018

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: 31.01.2018

Registration number: 265918020259

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: 31.01.2018

Registration number: 10000001108696

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSOLL"
( TOV"KONSOLL")
06.02.2018 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
06.02.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ"КОНСОЛЛЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"КОНСОЛЛЬ" - 41902765.

Який стан компанії ТОВ"КОНСОЛЛЬ" ?

На дату 27.07.2021 контрагент ТОВ"КОНСОЛЛЬ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"КОНСОЛЛЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41902765 на 27.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONSOLL.

Яка скорочена назва компанії 41902765 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41902765 на 27.07.2021 має таку офіційну скорочену назву ТОВ"КОНСОЛЛЬ".

Який основний КВЕД у контрагента 41902765 ?

На дату 27.07.2021 у 41902765 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONSOLL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.07.2021 контрагент 41902765 зареєстрований в 04086, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLENY TELIHY, budynok 41.

Organisation "KONSOLL" data

Get legal information on undertaking "KONSOLL". "KONSOLL" was registered on 31.01.2018. Chief executive of contracting party is Pasko Stanislav Anatoliyovych. The corporate seat of "KONSOLL" is 04086, CITY KYIV, STREET OLENY TELIHY, BUILDING 41.

Organisation "KONSOLL" Data

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "KONSOLL" is assigned EDRPOU code 41902765. The authorised capital of undertaking "KONSOLL" amounts to 1 000.00 UAH. Organisation "KONSOLL" is mentioned in 0 judicial documents. Organisation "KONSOLL" sanctions screening returned no information on the person or related persons found. More of essential details on "KONSOLL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.