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TOV TRUFLIP

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Profile
Date of update 25.07.2021
Access to current data
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Legal entity's full name
(as of 25.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRUFLIP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРУФЛІП"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
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USREOU code
42048893
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Registration date
05.04.2018 (3 years 3 months)
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Authorised person
The size of the authorized capital
423 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 70.22 Business and other management consultancy activities
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 18B, ofis 4
E-mail: 42048893@i.ua
Date of update 23.12.2019
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 42048893

Date of update 25.07.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - 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)
KOBETS DIANA SERHIYIVNA

Founder address: 02125, M.KYYIV, VULYTSIA PETRA ZAPOROZHTSIA, BUDYNOK 12, KVARTYRA 12

List of legal entity founders
KOBETS DIANA SERHIYIVNA

Founder address: 02125, m.Kyyiv, Dniprovskyy rayon, VULYTSIA PETRA ZAPOROZHTSIA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 423 500.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
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 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 420488926596

Date of cancellation of VAT payer registration: 27.04.2020

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"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 29 868 UAH

State: 29 749 UAH

Local: 119 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: 06.04.2018

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: 05.04.2018

Registration number: 265918072077

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: 05.04.2018

Registration number: 10000001156473

Court Register — 12 of documents

Date of update 25.07.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.07.2020 Decision Administrative 90319550 640/6038/19
26.02.2020 Court decree Criminal 87872852 757/1558/20-к
21.11.2019 Court decree Criminal 85853465 753/21738/19
19.11.2019 Court decree Criminal 85853419 753/21734/19
13.11.2019 Court decree Criminal 86364209 753/21563/19
13.11.2019 Court decree Criminal 86364190 753/21621/19
13.11.2019 Court decree Criminal 86423750 753/21628/19
15.10.2019 Court decree Criminal 85042210 753/19852/19
02.10.2019 Court decree Criminal 84673943 359/9273/19
30.09.2019 Court decree Criminal 85878704 359/9208/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRUFLIP"
( TOV "TRUFLIP")
07.04.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
07.04.2018 Change of a size of the authorized capital 200 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТРУФЛІП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТРУФЛІП" - 42048893.

Який стан компанії ТОВ "ТРУФЛІП" ?

На дату 25.07.2021 контрагент ТОВ "ТРУФЛІП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТРУФЛІП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42048893 на 25.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRUFLIP.

Яка скорочена назва компанії 42048893 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42048893 на 25.07.2021 має таку офіційну скорочену назву ТОВ "ТРУФЛІП".

Який основний КВЕД у контрагента 42048893 ?

На дату 25.07.2021 у 42048893 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRUFLIP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 42048893 зареєстрований в 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 18B, ofis 4.

Organisation "TRUFLIP" data

Get full profile on company "TRUFLIP". "TRUFLIP" was registered on 05.04.2018. Authorised person of undertaking is Kobets Diana Serhiyivna. The corporate seat of "TRUFLIP" is 04050, CITY KYIV, STREET MELNYKOVA, BUILDING 18B, OFFICE 4.

Organisation "TRUFLIP" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "TRUFLIP" is assigned EDRPOU code 42048893. The authorised capital of company "TRUFLIP" amounts to 423 500.00 UAH. Organisation "TRUFLIP" is mentioned in 12 judicial documents. Organisation "TRUFLIP" sanctions screening returned no information on the person or related persons found. More of essential details on "TRUFLIP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.