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TOV KOROVAY RITEYL

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Profile
Date of update 27.11.2020
Access to current data
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Legal entity's full name
(as of 27.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOROVAY RITEYL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОРОВАЙ РІТЕЙЛ"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
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USREOU code
42148921
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Registration date
22.05.2018 (2 years 6 months)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 65078, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA PROKHOROVSKA, budynok 47, ofis 1
Phone number: +
Date of update 19.11.2020
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 42148921

Date of update 27.11.2020
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Information about legal entity’s governing body
ВИЩИЦ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ - ДИРЕКТОР, ІНШИЙ - РЕВІЗІЙНА КОМІСІЯ
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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)
KUTSENKO SERHIY VOLODYMYROVYCH

Founder address: , 83001, MISTO DONETSK, VULYTSIA CHELIUSKINTSIV, BUDYNOK 122, KVARTYRA 22, 100%

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DALIIA TREYDINH"

Founder’s USREOU code 39538926

Founder address: Ukrayina, 02099, misto Kyyiv, VULYTSIA ZROSHUVALNA, budynok 5

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 421489215520

Date of registration: 01.07.2018

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  6 655 UAH

State:  2 188 UAH

Local:  4 467 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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 22.05.2018

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 22.05.2018

Registration number: 155218109038

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 22.05.2018

Registration number: 10000001189892

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 16 of documents

Date of update 27.11.2020
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.
26.10.2020 Decree Economic 92616753 916/3178/19
15.10.2020 Court decree Economic 92226497 916/3178/19
12.10.2020 Decree Economic 92284271 916/3243/19
06.10.2020 Court decree Criminal 92021576 947/25054/19
06.10.2020 Court decree Criminal 92021574 947/7855/20
14.09.2020 Court decree Economic 91526401 916/3178/19
25.08.2020 Court decree Economic 91116701 916/3178/19
25.08.2020 Court decree Civil 91130443 947/21975/20
21.08.2020 Decision Economic 91091784 916/1635/20
14.08.2020 Court decree Economic 90961824 916/1635/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMACHNYY KOROVAY"
( TOV "SMACHNYY KOROVAY" )
25.05.2018 Change of a type of activity 47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating
25.05.2018 Change of a size of the authorized capital 50,000 UAH
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Related individuals
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Company Information "KOROVAY RITEYL"

Get complete information about the "KOROVAY RITEYL" business. A complete profile about this business will help attorneys in deciding whether to work with this business. This data is located in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 42148921. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "KOROVAY RITEYL" is located in Odesa according to our catalog for the letter K, and the legal address of this business is at 65078, CITY ODESA, STREET PROKHOROVSKA, BUILDING 47, OFFICE 1. Furthermore, our tool can find even more in-depth information.

Company Data "KOROVAY RITEYL"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "KOROVAY RITEYL" include its manager Novytskyy Maksym Anatoliyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DALIIA TREYDINH", Kutsenko Serhiy Volodymyrovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter K in our catalog.