UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV RESURS-SERVIS KM

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 05.05.2021
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
Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RESURS-SERVIS KM
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕСУРС-СЕРВІС КМ"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
41955471
copy
copied
Registration date
21.02.2018 (3 years 2 months)
copy
copied
Authorised person
The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
56.29 Other food service activities
Other:
  • 14.12 Manufacture of workwear
  • 14.13 Manufacture of other outerwear
  • 14.19 Manufacture of other wearing apparel and accessories
  • 15.20 Manufacture of footwear
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related 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
  • 56.10 Restaurants and mobile food service activities
  • 35.23 Trade of gas through mains
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.75 Wholesale of chemical products
All types of activities Hide
Contacts
Address: 04074, misto Kyyiv, VULYTSIA VYSHHORODSKA, budynok 12, ofis 409
E-mail: optukr18@gmail.com
Date of update 21.04.2021
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: +380731802402
Date of update 21.04.2021
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 41955471

Date of update 05.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SAPOZHNIK LILIIA MYKOLAYIVNA

Founder address: 83092, DONETSKA OBL., MISTO DONETSK, VULYTSIA 230STRILETSKOYI DYVIZIYI, BUDYNOK 1, KVARTYRA 11

List of legal entity founders
SAPOZHNIK LILIIA MYKOLAYIVNA

Founder address: Ukrayina, 83092, Donetska obl., misto Donetsk, VULYTSIA 230STRILETSKOYI DYVIZIYI, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Valid VAT certificate

Taxpayer identification number: 419554726542

Date of registration: 01.04.2018

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 22.02.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.02.2018

Registration number: 265418037980

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.02.2018

Registration number: 10000001125437

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RESURS-SERVIS KM

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z restorannoho obsluhovuvannia; posluhy z restorannoho obsluhovuvannia 3 osib
v/ch 3070 25.02.2021 750
Orhanizatsiia kharchuvannia predstavnykiv hrupy radnykiv; orhanizatsiia kharchuvannia predstavnykiv hrupy radnykiv 1 posluha
v/ch 3070 17.02.2021 3 500
Posluh yidalen (posluhy zabezpechennia kharchuvanniam osobovoho skladu); posluhy zabezpechennia kharchuvanniam osobovoho skladu 138851 posl.
Viyskova chastyna 3078 Natsionalnoyi hvardiyi Ukrayiny 11.02.2021 10 035 102
icon All tenders are available after free registration

Court Register — 7 of documents

Date of update 05.05.2021
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.
16.11.2020 Decree Economic 92947574 910/6484/20
13.11.2020 Court decree Economic 92853833 910/6484/20
06.10.2020 Decision Economic 92256135 922/1791/20
23.09.2020 Court decree Economic 91937516 910/6484/20
07.09.2020 Court decree Economic 91434800 910/6484/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
04.08.2020 Decision Economic 90742501 910/6484/20
23.07.2020 Court decree Criminal 90663296 755/11871/17
01.06.2020 Court decree Economic 89577169 910/6484/20
13.05.2020 Court decree Economic 89211710 910/6484/20

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
24.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RESURS-SERVIS KM"
( TOV "RESURS-SERVIS KM")
24.02.2018 Change of a type of activity 56.29 - other food service activities
24.02.2018 Change of a size of the authorized capital 30,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "РЕСУРС-СЕРВІС КМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РЕСУРС-СЕРВІС КМ" - 41955471.

Який стан компанії ТОВ "РЕСУРС-СЕРВІС КМ" ?

На дату 05.05.2021 контрагент ТОВ "РЕСУРС-СЕРВІС КМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РЕСУРС-СЕРВІС КМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41955471 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RESURS-SERVIS KM.

Яка скорочена назва компанії 41955471 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41955471 на 05.05.2021 має таку офіційну скорочену назву ТОВ "РЕСУРС-СЕРВІС КМ".

Який основний КВЕД у контрагента 41955471 ?

На дату 05.05.2021 у 41955471 основний вид економічної діяльності 56.29 Other food service activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RESURS-SERVIS KM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 41955471 зареєстрований в 04074, misto Kyyiv, VULYTSIA VYSHHORODSKA, budynok 12, ofis 409.

Company "RESURS-SERVIS KM" data

Get legal information on organisation "RESURS-SERVIS KM". "RESURS-SERVIS KM" was registered on 21.02.2018. Authorised person of organisation is Sapozhnik Liliia Mykolayivna. The corporate seat of "RESURS-SERVIS KM" is 04074, CITY KYIV, STREET VYSHHORODSKA, BUILDING 12, OFFICE 409.

Company "RESURS-SERVIS KM" Data

The main line of business is 56.29 Other food service activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "RESURS-SERVIS KM" is assigned EDRPOU code 41955471. The authorised capital of organisation "RESURS-SERVIS KM" amounts to 30 000.00 UAH. Company "RESURS-SERVIS KM" is mentioned in 7 judicial documents. Company "RESURS-SERVIS KM" sanctions screening returned no information on the person or related persons found. More of essential details on "RESURS-SERVIS KM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.