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TOVKARLSTON

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Profile
Date of update 16.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARLSTON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАРЛСТОН"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
42211694
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Registration date
08.06.2018 (3 years 3 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:
73.11 Advertising agencies
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 80.20 Security systems service activities
  • 81.10 Combined facilities support activities
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 58.21 Publishing of computer games
  • 58.29 Other software publishing
  • 61.10 Wired telecommunications activities
  • 61.20 Wireless telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA LESI UKRAYINKY, budynok 17
Phone number: +380932829217
Date of update 30.04.2020
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 42211694

Date of update 16.09.2021
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
SUPREME GENERAL MEETING,EXECUTIVE 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)
IVANCHENKO NIKITA SERHIYOVYCH
List of legal entity founders
IVANCHENKO NIKITA SERHIYOVYCH

Founder address: 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, PROSPEKT SHEVCHENKA, budynok 2-E, kvartyra 221

Amount of contribution to authorized capital: 1 000.00 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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 422116910136

Date of cancellation of VAT payer registration: 31.01.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.04.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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 DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 08.06.2018

Registration number: 101318129213

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 08.06.2018

Registration number: 10000001207950

Court Register — 4 of documents

Date of update 16.09.2021
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.
31.10.2019 Court decree Criminal 85467228 757/20134/19-к
16.09.2019 Court decree Criminal 84480572 757/20229/19-к
17.07.2019 Court decree Criminal 83282403 757/37285/19-к
26.04.2019 Court decree Criminal 81461304 757/20171/19-к
26.04.2019 Court decree Criminal 81461287 757/20134/19-к
26.04.2019 Court decree Criminal 81461284 757/20229/19-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 "KARLSTON"
( TOV"KARLSTON")
13.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
13.06.2018 Change the address 08123, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA PROMYSLOVA, budynok 5
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Company Information "КАРЛСТОН"

Get key information about the "КАРЛСТОН" business. Legal information about this business will help security services in determining whether to work with this partner. This data is stored in an open registry. This dataset can be accessed using the tax number for the business with registration number 42211694. Based on a company’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, "КАРЛСТОН" is located in Other cities according to our catalog for the letter K, and the legal address of this business is at 08132, Київська обл., Києво-Святошинський район, місто Вишневе, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок 17. Furthermore, our tool can reveal even more in-depth records.

Company Data "КАРЛСТОН"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "КАРЛСТОН" include its Іванченко Нікіта Сергійович, as well as Іванченко Нікіта Сергійович, Іванченко Нікіта Сергійович. With the full version of our website you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter K in our catalog.