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TOV DZHERON STIL

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Profile
Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DZHERON STIL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЖЕРОН СТІЛ"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
41916055
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Registration date
05.02.2018 (3 years 3 months)
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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:
43.39 Other building completion and finishing
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 79.11 Travel agency activities
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.20 Freight rail transport
  • 52.29 Other transportation support activities
  • 63.12 Web portals
  • 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
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.12 Media representation
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHOVKOVYCHNA, budynok 9
E-mail: 61604303@ukr.net
Date of update 27.11.2020
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: +380997814119
Date of update 27.11.2020
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.

Participants and beneficiaries 41916055

Date of update 16.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHALIMOVA LARYSA VIKTORIVNA

Founder address: Ukrayina, 83074, Donetska obl., misto Donetsk, VULYTSIA ROKOSOVSKOHO, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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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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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 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 419160504637

Date of registration: 01.03.2018

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 78 588 UAH

State: 75 426 UAH

Local: 3 162 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
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: 06.02.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.02.2018

Registration number: 046318025206

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.02.2018

Registration number: 10000001113272

Court Register — 26 of documents

Date of update 16.05.2021
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.
21.02.2020 Decree Administrative 87756198 540/1245/19
20.11.2019 Court decree Administrative 85772989 540/1245/19
14.11.2019 Court decree Criminal 85678635 755/3881/19
31.10.2019 Court decree Criminal 85491327 757/53044/19-к
30.10.2019 Court decree Administrative 85274800 540/1245/19
18.10.2019 Court decree Criminal 85042503 755/3881/19
08.10.2019 Court decree Criminal 84794968 755/3881/19
08.10.2019 Court decree Criminal 84795188 755/3881/19
08.10.2019 Court decree Criminal 84818456 357/11414/19
08.10.2019 Court decree Criminal 84818453 357/11414/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERIMAK"
( TOV "MERIMAK")
06.02.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
06.02.2018 Change the address 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA MANDRYKIVSKA, budynok 47
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЖЕРОН СТІЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЖЕРОН СТІЛ" - 41916055.

Який стан компанії ТОВ "ДЖЕРОН СТІЛ" ?

На дату 16.05.2021 контрагент ТОВ "ДЖЕРОН СТІЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЖЕРОН СТІЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41916055 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DZHERON STIL.

Яка скорочена назва компанії 41916055 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41916055 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ДЖЕРОН СТІЛ".

Який основний КВЕД у контрагента 41916055 ?

На дату 16.05.2021 у 41916055 основний вид економічної діяльності 43.39 Other building completion and finishing.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DZHERON STIL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 41916055 зареєстрований в 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHOVKOVYCHNA, budynok 9.

Contracting party "DZHERON STIL" data

Get full profile on firm "DZHERON STIL". "DZHERON STIL" was registered on 05.02.2018. Chief executive of organisation is Shalimova Larysa Viktorivna. The corporate seat of "DZHERON STIL" is 01021, CITY KYIV, STREET SHOVKOVYCHNA, BUILDING 9.

Contracting party "DZHERON STIL" Background

The main line of business is 43.39 Other building completion and finishing. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "DZHERON STIL" is assigned EDRPOU code 41916055. The authorised capital of firm "DZHERON STIL" amounts to 10 000.00 UAH. Contracting party "DZHERON STIL" is mentioned in 26 judicial documents. Contracting party "DZHERON STIL" sanctions screening returned no information on the person or related persons found. More of essential details on "DZHERON STIL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.