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TOV IDIEAL PLIUS

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Profile
Date of update 29.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 29.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IDIEAL PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІДЄАЛ ПЛЮС"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
42161222
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Registration date
29.05.2018 (3 years 2 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 43.39 Other building completion and finishing
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 82.30 Organisation of conventions and trade shows
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 04128, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA AKADEMIKA TUPOLIEVA, budynok 17
Phone number: +380987250906
Date of update 05.02.2021
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 42161222

Date of update 29.07.2021
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
Final beneficiary owner (controller)
KUDINOV SERHIY VALERIYOVYCH

Founder address: UKRAYINA, DNIPROPETROVSKA OBL., MISTO DNIPRO, VULYTSIA NOVOSICHNEVA , BUDYNOK 22

List of legal entity founders
KUDINOV SERHIY VALERIYOVYCH

Founder address: Ukrayina, 49048, Dnipropetrovska obl., misto Dnipro, VULYTSIA NOVOSICHNEVA , budynok 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV IDIEAL PLIUS

Trademarks
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Vehicles
Data is not available in registries
Licences
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 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.07.2021)
Valid VAT certificate

Taxpayer identification number: 421612226540

Date of registration: 01.07.2018

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.02.2021)
Taxpayer has no outstanding taxes
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
Sviatoshynska 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: 29.05.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.05.2018

Registration number: 265418114297

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.05.2018

Registration number: 10000001194699

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX

Court Register — 5 of documents

Date of update 29.07.2021
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.
18.01.2021 Court decree Criminal 94790107 753/14602/20
08.09.2020 Court decree Criminal 91391814 755/7637/19
24.06.2020 Court decree Criminal 90279768 755/7637/19
26.05.2020 Court decree Criminal 89479583 755/7637/19
08.05.2020 Court decree Criminal 89250715 755/7637/19
18.03.2020 Court decree Criminal 88591205 755/7637/19
12.03.2020 Court decree Criminal 88291545 755/7637/19
12.03.2020 Court decree Criminal 88315307 755/7637/19
20.02.2020 Court decree Criminal 87844675 755/7637/19
20.02.2020 Court decree Criminal 87846437 755/7637/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDIEAL PLIUS"
( TOV "IDIEAL PLIUS")
31.05.2018 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
31.05.2018 Change the address 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA VYSHHORODSKA, budynok 28/1
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІДЄАЛ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІДЄАЛ ПЛЮС" - 42161222.

Який стан компанії ТОВ "ІДЄАЛ ПЛЮС" ?

На дату 29.07.2021 контрагент ТОВ "ІДЄАЛ ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІДЄАЛ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42161222 на 29.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IDIEAL PLIUS.

Яка скорочена назва компанії 42161222 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42161222 на 29.07.2021 має таку офіційну скорочену назву ТОВ "ІДЄАЛ ПЛЮС".

Який основний КВЕД у контрагента 42161222 ?

На дату 29.07.2021 у 42161222 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IDIEAL PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 42161222 зареєстрований в 04128, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA AKADEMIKA TUPOLIEVA, budynok 17.

Contracting party "IDIEAL PLIUS" information

Get full profile on organisation "IDIEAL PLIUS". "IDIEAL PLIUS" was registered on 29.05.2018. Authorised person of contracting party is Kudinov Serhiy Valeriyovych. The corporate seat of "IDIEAL PLIUS" is 04128, CITY KYIV, STREET AKADEMIKA TUPOLIEVA, BUILDING 17.

Contracting party "IDIEAL PLIUS" Background

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "IDIEAL PLIUS" is assigned EDRPOU code 42161222. The authorised capital of organisation "IDIEAL PLIUS" amounts to 1 000.00 UAH. Contracting party "IDIEAL PLIUS" is mentioned in 5 judicial documents. Contracting party "IDIEAL PLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "IDIEAL PLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.