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 IACHNAHORA

!

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 27.01.2021
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 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IACHNAHORA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЯЧНАГОРА"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
42121700
copy
copied
Registration date
09.05.2018 (2 years 8 months)
copy
copied
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 27.90 Manufacture of other electrical equipment
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 29.10 Manufacture of motor vehicles
  • 01.63 Post-harvest crop activities
  • 10.13 Production of meat and poultry meat products
  • 10.41 Manufacture of oils and fats
  • 10.51 Operation of dairies and cheese making
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 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
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA AKADEMIKA FILATOVA, budynok 15

Participants and beneficiaries 42121700

Date of update 27.01.2021
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/DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KINHBERRI"

Founder’s USREOU code 42109662

Founder address: 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA RYBALSKA, budynok 7

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OMEHATA"

Founder’s USREOU code 42098132

Founder address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA TOVARNA, budynok 15

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 50,0000%

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
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.04.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  170 UAH

State:  153 UAH

Local:  17 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: 10.05.2018

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

ID code of body: 39439980

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

Date of registration: 10.05.2018

Registration number: 265518098347

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

ID code of body: 39439980

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

Date of registration: 10.05.2018

Registration number: 10000001180354

Court Register — 12 of documents

Date of update 27.01.2021
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.
31.07.2019 Court decree Criminal 83481492 757/25697/19-к
30.07.2019 Court decree Criminal 83511674 757/24118/19-к
19.06.2019 Court decree Criminal 82737191 757/18111/19-к
30.05.2019 Court decree Criminal 82246012 757/58462/18-к
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
15.05.2019 Court decree Criminal 82034227 757/24118/19-к
09.04.2019 Court decree Criminal 81541853 757/18111/19-к
05.04.2019 Court decree Criminal 80997648 755/11871/17
05.04.2019 Court decree Criminal 80997646 755/11871/17
02.04.2019 Court decree Criminal 80879300 755/11871/17

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
13.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IACHNAHORA"
( TOV "IACHNAHORA")
13.05.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
13.05.2018 Change of a size of the authorized capital 300,000 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 "ЯЧНАГОРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЯЧНАГОРА" - 42121700.

Який стан компанії ТОВ "ЯЧНАГОРА" ?

На дату 27.01.2021 контрагент ТОВ "ЯЧНАГОРА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЯЧНАГОРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42121700 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IACHNAHORA.

Яка скорочена назва компанії 42121700 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42121700 на 27.01.2021 має таку офіційну скорочену назву ТОВ "ЯЧНАГОРА".

Який основний КВЕД у контрагента 42121700 ?

На дату 27.01.2021 у 42121700 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IACHNAHORA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 42121700 зареєстрований в 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA AKADEMIKA FILATOVA, budynok 15.

Company "IACHNAHORA" background

Get full profile on contracting party "IACHNAHORA". "IACHNAHORA" was registered on 09.05.2018. Authorised person of undertaking is manager Kasianov Serhiy Volodymyrovych. The corporate seat of "IACHNAHORA" is 01042, CITY KYIV, STREET AKADEMIKA FILATOVA, BUILDING 15.

Company "IACHNAHORA" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "IACHNAHORA" is assigned EDRPOU code 42121700. The authorised capital of contracting party "IACHNAHORA" amounts to 300 000.00 UAH. Company "IACHNAHORA" is mentioned in 12 judicial documents. Company "IACHNAHORA" sanctions screening returned no information on the person or related persons found. More of essential details on "IACHNAHORA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.