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Profile
Date of update 23.02.2020
Access to current data
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Legal entity's full name
(as of 23.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KYYIVKHLIB KLASIK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КИЇВХЛІБ КЛАСІК"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
41978572
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Registration date
03.03.2018 (1 year 11 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 46.35 Wholesale of tobacco products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.25 Retail sale of beverages in specialised stores
All types of activities Hide
Contacts
Address: 08851, Kyyivska obl., Myronivskyy rayon, selo Kozyn, VULYTSIA MORHUNIVKA, budynok 31
Phone number: +380969853889
Дата оновлення 25.11.2019
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 41978572

Date of update 23.02.2020
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ - ВЛАСНИК (УЧАСНИК), ВИКОНАВЧИЙ ДИРЕКТОР
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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
FESIANOVA LILIIA IVANIVNA

Founder address: 08851, Kyyivska obl., Myronivskyy rayon, selo Kozyn, VULYTSIA MORHUNIVKA, budynok 21

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.02.2020)
Valid VAT certificate

Taxpayer identification number: 419785710155

Date of registration: 01.04.2018

Register single tax payers
(as of 25.11.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 21.02.2020)
10000001132723
Register "Find out more about your business partner"
(as of 21.11.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 24.11.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Myronivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 03.03.2018

MYRONIVSKE VIDDILENNIA BILOTSERKIVSKOYI ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 03.03.2018

Registration number: 101518045797

MYRONIVSKE VIDDILENNIA BILOTSERKIVSKOYI ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 03.03.2018

Registration number: 10000001132723

Court Register — 1 of documents

Date of update 23.02.2020
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.
16.10.2019 Court decree Criminal 84956319 755/5458/19
16.10.2019 Court decree Criminal 84955932 755/5458/19
16.10.2019 Court decree Criminal 84956315 755/5458/19
16.10.2019 Court decree Criminal 84956311 755/5458/19
16.10.2019 Court decree Criminal 84956323 755/5458/19
16.10.2019 Court decree Criminal 84956308 755/5458/19
16.10.2019 Court decree Criminal 84956321 755/5458/19
08.08.2019 Court decree Criminal 83531413 755/5458/19
08.08.2019 Court decree Criminal 83531406 755/5458/19
08.08.2019 Court decree Criminal 83530809 755/5458/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
06.03.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYYIVKHLIB KLASIK"
( TOV "KYYIVKHLIB KLASIK")
06.03.2018 Change of a type of activity 52.29 - other transportation support activities
06.03.2018 Change the address 08851, Kyyivska obl., Myronivskyy rayon, selo Kozyn, VULYTSIA MORHUNIVKA, budynok 31
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Company Information "KYYIVKHLIB KLASIK"

Get a complete profile about the "KYYIVKHLIB KLASIK" enterprise. Key information about this enterprise will help security services in deciding whether to work with this supplier. This material is available in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41978572. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "KYYIVKHLIB KLASIK" is located in Other cities according to our catalog for the letter K, and the legal address of this enterprise is at 08851, VILLAGE INSHI NASELENI PUNKTY, STREET MORHUNIVKA, BUILDING 31. Furthermore, our service can find even more in-depth information.

Company Data "KYYIVKHLIB KLASIK"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "KYYIVKHLIB KLASIK" include its manager Vasiliev Vasyl Petrovych, signatory Fesianova Liliia Ivanivna, as well as Fesianova Liliia Ivanivna. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter K in our catalog.