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TOV EFEKT PROMO

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Profile
Date of update 18.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EFEKT PROMO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕФЕКТ ПРОМО"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
42211045
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Registration date
08.06.2018 (2 years 10 months)
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Authorised person
The size of the authorized capital
214 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.13 Agents involved in the sale of timber and building materials
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 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
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.45 Wholesale of perfume and cosmetics
  • 46.46 Wholesale of pharmaceutical goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.48 Wholesale of watches and jewellery
  • 46.49 Wholesale of other household goods
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.51 Retail sale of textiles in specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.53 Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.82 Retail sale via stalls and markets of textiles, clothing and footwear
  • 47.89 Retail sale via stalls and markets of other goods
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA STARONAVODNYTSKA, budynok 13B
E-mail: efektpromo@i.ua
Date of update 19.07.2019
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.
Phone number: 0980618044
0955441496
Date of update 19.07.2019
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 42211045

Date of update 18.04.2021
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
SHESTAK IAROSLAV DMYTROVYCH

Founder address: 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA RYZKA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 214 500.00 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

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Tax and other state bodies
Sign of profitability
(as of 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 422110426584

Date of registration: 01.07.2018

Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.07.2019)
Taxpayer has 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
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: 11.06.2018

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: 08.06.2018

Registration number: 265818129148

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: 08.06.2018

Registration number: 10000001207885

Court Register — 16 of documents

Date of update 18.04.2021
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.
14.12.2020 Decree Administrative 93540634 640/2962/20
26.10.2020 Court decree Criminal 92611673 761/22851/20
01.09.2020 Decision Administrative 91412302 640/2962/20
19.11.2019 Court decree Criminal 87673023 752/1311/18
02.10.2019 Court decree Criminal 84673928 359/9239/19
01.10.2019 Court decree Criminal 84789678 359/9244/19
01.10.2019 Court decree Criminal 84789675 359/9242/19
01.10.2019 Court decree Criminal 84789673 359/9238/19
19.09.2019 Court decree Criminal 85442838 757/34842/19-к
19.08.2019 Court decree Criminal 84907777 757/43553/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EFEKT PROMO"
( TOV "EFEKT PROMO")
13.06.2018 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
13.06.2018 Change the address 03186, m.Kyyiv, Solomianskyy rayon, VULYTSIA ANTONOVA, budynok 5-A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕФЕКТ ПРОМО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕФЕКТ ПРОМО" - 42211045.

Який стан компанії ТОВ "ЕФЕКТ ПРОМО" ?

На дату 18.04.2021 контрагент ТОВ "ЕФЕКТ ПРОМО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕФЕКТ ПРОМО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42211045 на 18.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EFEKT PROMO.

Яка скорочена назва компанії 42211045 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42211045 на 18.04.2021 має таку офіційну скорочену назву ТОВ "ЕФЕКТ ПРОМО".

Який основний КВЕД у контрагента 42211045 ?

На дату 18.04.2021 у 42211045 основний вид економічної діяльності 46.13 Agents involved in the sale of timber and building materials.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EFEKT PROMO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 42211045 зареєстрований в 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA STARONAVODNYTSKA, budynok 13B.

Company "EFEKT PROMO" information

Get key details on contracting party "EFEKT PROMO". "EFEKT PROMO" was registered on 08.06.2018. Authorised person of company is Shestak Iaroslav Dmytrovych. The corporate seat of "EFEKT PROMO" is 01015, CITY KYIV, STREET STARONAVODNYTSKA, BUILDING 13B.

Company "EFEKT PROMO" Background

The main line of business is 46.13 Agents involved in the sale of timber and building materials. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "EFEKT PROMO" is assigned EDRPOU code 42211045. The authorised capital of contracting party "EFEKT PROMO" amounts to 214 500.00 UAH. Company "EFEKT PROMO" is mentioned in 16 judicial documents. Company "EFEKT PROMO" sanctions screening returned no information on the person or related persons found. More of essential details on "EFEKT PROMO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.