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TOV LIMIT KONSALT

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Profile
Date of update 28.09.2021
Access to current data
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Legal entity's full name
(as of 28.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIMIT KONSALT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІМІТ КОНСАЛТ"
Legal entity's status
(as of 28.09.2021)
Not in the process of dissolution
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USREOU code
42225309
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Registration date
11.06.2018 (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:
46.90 Non-specialised wholesale trade
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.41 Wholesale of textiles
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.77 Wholesale of waste and scrap
  • 46.76 Wholesale of other intermediate products
  • 46.75 Wholesale of chemical products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.49 Wholesale of other household goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.45 Wholesale of perfume and cosmetics
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.43 Wholesale of electrical household appliances
  • 46.42 Wholesale of clothing and footwear
  • 46.22 Wholesale of flowers and plants
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.13 Agents involved in the sale of timber and building materials
  • 45.31 Wholesale trade of motor vehicle parts and accessories
All types of activities Hide
Contacts
Location of the legal entity: 10001, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, PROSPEKT NEZALEZHNOSTI, budynok 89
Phone number: 0932829217
Date of update 16.09.2020
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.

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Participants and beneficiaries 42225309

Date of update 28.09.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ ОРГАН - ЗАВГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ ОРГАН - ДИРЕКТОР
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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)
KUCHER NAZARIY OLEKSANDROVYCH
List of legal entity founders
KUCHER NAZARIY OLEKSANDROVYCH

Founder address: 07300, Kyyivska obl., Vyshhorodskyy r-n, misto Vyshhorod, DNIPROVSKA, budynok 2S, kvartyra 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 29.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2020)
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
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi 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: 12.06.2018

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 43142501

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

Date of registration: 11.06.2018

Registration number: 101318131872

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 43142501

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

Date of registration: 11.06.2018

Registration number: 10000001210393

Court Register — 4 of documents

Date of update 28.09.2021
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 "LIMIT KONSALT"
( TOV "LIMIT KONSALT")
13.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
13.06.2018 Change the address 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA PROMYSLOVA, budynok 5
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Company Information "ЛІМІТ КОНСАЛТ"

Get key details about the "ЛІМІТ КОНСАЛТ" firm. Complete information about this firm will help security services in making decisions about whether to work with this supplier. This information is stored in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 42225309. Based on a legal entity’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 city a given company is located. For instance, "ЛІМІТ КОНСАЛТ" is located in Zhytomyr according to our catalog for the letter L, and the legal address of this firm is at 10001, Житомирська обл., місто Житомир, Богунський район, ПРОСПЕКТ НЕЗАЛЕЖНОСТІ, будинок 89. Furthermore, our system can uncover even more in-depth records.

Company Data "ЛІМІТ КОНСАЛТ"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ЛІМІТ КОНСАЛТ" include its Кучер Назарій Олександрович, as well as Кучер Назарій Олександрович, Кучер Назарій Олександрович. With the full version of our site you can find 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 Zhytomyr or under the letter L in our catalog.