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TOV SKVORL

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Profile
Date of update 12.06.2021
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 12.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKVORL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКВОРЛ"
Legal entity's status
(as of 12.06.2021)
Not in the process of dissolution
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USREOU code
42127168
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Registration date
11.05.2018 (3 years 1 month)
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The size of the authorized capital
370 000.00 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:
  • 23.70 Cutting, shaping and finishing of stone
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 80.10 Private security activities
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.12 Media representation
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
All types of activities Hide
Contacts
Address: 04114, m.Kyyiv, Obolonskyy rayon, VULYTSIA AVTOZAVODSKA, budynok 54/19, ofis 25
E-mail: axq99r@ukr.net
Date of update 05.05.2020
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.
Phone number: +380685281143
Date of update 05.05.2020
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 42127168

Date of update 12.06.2021
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
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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
DEREVIANKO OLEKSANDR MYKOLAYOVYCH

Founder address: 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA SYMYRENKA, budynok 1Q, kvartyra 12

Amount of contribution to authorized capital: 370 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 13.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.06.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2021)
Taxpayer has outstanding taxes 3 230 UAH

State: 3 230 UAH

Local: 0 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
Obolonska 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: 11.05.2018

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 11.05.2018

Registration number: 265418100129

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 11.05.2018

Registration number: 10000001181955

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKVORL"
( TOV "SKVORL")
13.05.2018 Change of a type of activity 73.11 - advertising agencies
13.05.2018 Change of a size of the authorized capital 4,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СКВОРЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СКВОРЛ" - 42127168.

Який стан компанії ТОВ "СКВОРЛ" ?

На дату 12.06.2021 контрагент ТОВ "СКВОРЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СКВОРЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42127168 на 12.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKVORL.

Яка скорочена назва компанії 42127168 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42127168 на 12.06.2021 має таку офіційну скорочену назву ТОВ "СКВОРЛ".

Який основний КВЕД у контрагента 42127168 ?

На дату 12.06.2021 у 42127168 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKVORL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.06.2021 контрагент 42127168 зареєстрований в 04114, m.Kyyiv, Obolonskyy rayon, VULYTSIA AVTOZAVODSKA, budynok 54/19, ofis 25.

Company "SKVORL" data

Get key details on organisation "SKVORL". "SKVORL" was registered on 11.05.2018. Authorised person of organisation is Derevianko Oleksandr Mykolayovych. The corporate seat of "SKVORL" is 04114, CITY KYIV, STREET AVTOZAVODSKA, BUILDING 54/19, OFFICE 25.

Company "SKVORL" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "SKVORL" is assigned EDRPOU code 42127168. The authorised capital of organisation "SKVORL" amounts to 370 000.00 UAH. Company "SKVORL" is mentioned in 0 judicial documents. Company "SKVORL" sanctions screening returned no information on the person or related persons found. More of essential details on "SKVORL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.