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LIMITED LIABILITY COMPANY TOPGUARD SAFETY (LLC TOPGUARD SAFETY)

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Profile
Date of update 26.01.2021
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Legal entity's full name
(as of 26.01.2021)
LIMITED LIABILITY COMPANY TOPGUARD SAFETY
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Short name
LLC "TOPGUARD SAFETY"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОПГАРД БЕЗПЕКА"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
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USREOU code
42030493
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Registration date
29.03.2018 (2 years 9 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:
80.10 Private security activities
Other:
  • 69.10 Legal activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 70.22 Business and other management consultancy activities
  • 80.20 Security systems service activities
  • 46.18 Agents specialised in the sale of other particular products
  • 43.21 Electrical installation
All types of activities Hide
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 14/1
Phone number: +380664286371
Date of update 12.10.2020
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 42030493

Date of update 26.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, 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
PRYYMACHENKO SERHIY VOLODYMYROVYCH

Founder address: Ukrayina, 02090, misto Kyyiv, PROVULOK BYSHIVSKYY, budynok 1, kvartyra 121

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
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
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: 30.03.2018

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: 29.03.2018

Registration number: 265518064731

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: 29.03.2018

Registration number: 10000001149942

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 20 of documents

Date of update 26.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.12.2019 Court decree Criminal 86469188 761/44052/19
13.12.2019 Court decree Criminal 86468089 761/46284/19
13.12.2019 Court decree Criminal 86469123 761/44048/19
13.12.2019 Court decree Criminal 86468092 761/46290/19
13.12.2019 Court decree Criminal 86468191 761/47040/19
13.12.2019 Court decree Criminal 86469122 761/44056/19
13.12.2019 Court decree Criminal 86468193 761/46287/19
13.12.2019 Court decree Criminal 86468192 761/46291/19
13.12.2019 Court decree Criminal 86468087 761/44050/19
02.12.2019 Court decree Criminal 86202090 761/42998/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOPHARD BEZPEKA"
( TOV "TOPHARD BEZPEKA")
02.04.2018 Change of a type of activity 80.10 - private security activities
02.04.2018 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТОПГАРД БЕЗПЕКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОПГАРД БЕЗПЕКА" - 42030493.

Який стан компанії ТОВ "ТОПГАРД БЕЗПЕКА" ?

На дату 26.01.2021 контрагент ТОВ "ТОПГАРД БЕЗПЕКА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТОПГАРД БЕЗПЕКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42030493 на 26.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY TOPGUARD SAFETY.

Яка скорочена назва компанії 42030493 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42030493 на 26.01.2021 має таку офіційну скорочену назву ТОВ "ТОПГАРД БЕЗПЕКА".

Який основний КВЕД у контрагента 42030493 ?

На дату 26.01.2021 у 42030493 основний вид економічної діяльності 80.10 Private security activities.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY TOPGUARD SAFETY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 42030493 зареєстрований в 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 14/1.

Company LLC "TOPGUARD SAFETY" background

Get legal information on organisation LLC "TOPGUARD SAFETY". LLC "TOPGUARD SAFETY" was registered on 29.03.2018. Authorised person of organisation is manager Pryymachenko Serhiy Volodymyrovych. The corporate seat of LLC "TOPGUARD SAFETY" is 01133, CITY KYIV, STREET MECHNYKOVA, BUILDING 14/1.

Company LIMITED LIABILITY COMPANY "TOPGUARD SAFETY" Information

The main line of business is 80.10 Private security activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "TOPGUARD SAFETY" is assigned EDRPOU code 42030493. The authorised capital of organisation LLC "TOPGUARD SAFETY" amounts to 10 000.00 UAH. Company LLC "TOPGUARD SAFETY" is mentioned in 20 judicial documents. Company LLC "TOPGUARD SAFETY" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "TOPGUARD SAFETY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.