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Company profile
Code: 42298534
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INFORMATION

TOV OLFIDZH LTD

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Profile
Date of update 26.01.2021
Access to current data
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Legal entity's full name
(as of 26.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLFIDZH LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛФІДЖ ЛТД"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
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USREOU code
42298534
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Registration date
10.07.2018 (2 years 6 months)
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Authorised person
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The size of the authorized capital
3 000.00 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:
  • 69.10 Legal activities
Contacts
Address: 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA STARONAVODNYTSKA, budynok 29
Phone number: +380921219877
Date of update 20.07.2018
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 42298534

Date of update 26.01.2021
Access to current data
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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
KRAMARENKO BOHDAN IURIYOVYCH

Founder address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 2, kvartyra 22

Amount of contribution to authorized capital:  3 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  1 190 UAH

State:  1 071 UAH

Local:  119 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
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: 11.07.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 10.07.2018

Registration number: 265518158874

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 10.07.2018

Registration number: 10000001234835

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Court Register — 1 of documents

Date of update 26.01.2021
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
12.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLFIDZH LTD"
( TOV "OLFIDZH LTD")
12.07.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
12.07.2018 Change the address 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA STARONAVODNYTSKA, budynok 29
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОЛФІДЖ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОЛФІДЖ ЛТД" - 42298534.

Який стан компанії ТОВ "ОЛФІДЖ ЛТД" ?

На дату 26.01.2021 контрагент ТОВ "ОЛФІДЖ ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОЛФІДЖ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42298534 на 26.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLFIDZH LTD.

Яка скорочена назва компанії 42298534 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42298534 на 26.01.2021 має таку офіційну скорочену назву ТОВ "ОЛФІДЖ ЛТД".

Який основний КВЕД у контрагента 42298534 ?

На дату 26.01.2021 у 42298534 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLFIDZH LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 42298534 зареєстрований в 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA STARONAVODNYTSKA, budynok 29.

Contracting party "OLFIDZH LTD" information

Get legal information on company "OLFIDZH LTD". "OLFIDZH LTD" was registered on 10.07.2018. Chief executive of company is manager Kramarenko Bohdan Iuriyovych. The corporate seat of "OLFIDZH LTD" is 01015, CITY KYIV, STREET STARONAVODNYTSKA, BUILDING 29.

Contracting party "OLFIDZH LTD" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "OLFIDZH LTD" is assigned EDRPOU code 42298534. The authorised capital of company "OLFIDZH LTD" amounts to 3 000.00 UAH. Contracting party "OLFIDZH LTD" is mentioned in 1 judicial documents. Contracting party "OLFIDZH LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "OLFIDZH LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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