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TOV DZHAST KOLOR KOMPANI

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Profile
Date of update 18.04.2021
Access to current data
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Legal entity's full name
(as of 18.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DZHAST KOLOR KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЖАСТ КОЛОР КОМПАНІ"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
42299742
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Registration date
10.07.2018 (2 years 9 months)
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Authorised person
The size of the authorized capital
700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 82.99 Other business support service activities n.e.c.
  • 46.72 Wholesale of metals and metal ores
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 70.22 Business and other management consultancy activities
  • 38.11 Collection of non-hazardous waste
  • 38.21 Treatment and disposal of non-hazardous waste
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 37-41
Phone number: +380632112922
Date of update 26.01.2021
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 42299742

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 COMPANY SHAREHOLDERS/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)
REVENKO ALLA IVANIVNA R.N

Founder address: HROMADIANSTVO - UKRAYINA, ODESKA OBL, LIMANSKYY RAYON, S. KAPITANIVKA, VUL. SHEVCHENKO, BUD.22

List of legal entity founders
REVENKO ALLA IVANIVNA

Founder address: Ukrayina, 67511, Odeska obl., Kominternivskyy r-n(p), selo Kapitanivka, VULYTSIA SHEVCHENKO , budynok 22

Amount of contribution to authorized capital: 700 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
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 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: 422997426597

Date of registration: 01.08.2018

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 3 UAH

State: 3 UAH

Local: 0 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
SHevchenkivska 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 SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 11.07.2018

Registration number: 265918159177

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

ID code of body: 39561761

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

Date of registration: 11.07.2018

Registration number: 10000001235108

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 "DZHAST KOLOR KOMPANI"
( TOV "DZHAST KOLOR KOMPANI")
12.07.2018 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
12.07.2018 Change the address 03062, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 67
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЖАСТ КОЛОР КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЖАСТ КОЛОР КОМПАНІ" - 42299742.

Який стан компанії ТОВ "ДЖАСТ КОЛОР КОМПАНІ" ?

На дату 18.04.2021 контрагент ТОВ "ДЖАСТ КОЛОР КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЖАСТ КОЛОР КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42299742 на 18.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DZHAST KOLOR KOMPANI.

Яка скорочена назва компанії 42299742 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42299742 на 18.04.2021 має таку офіційну скорочену назву ТОВ "ДЖАСТ КОЛОР КОМПАНІ".

Який основний КВЕД у контрагента 42299742 ?

На дату 18.04.2021 у 42299742 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DZHAST KOLOR KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 42299742 зареєстрований в 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 37-41.

Firm "DZHAST KOLOR KOMPANI" data

Get key details on company "DZHAST KOLOR KOMPANI". "DZHAST KOLOR KOMPANI" was registered on 10.07.2018. Authorised person of company is Revenko Alla Ivanivna. The corporate seat of "DZHAST KOLOR KOMPANI" is 04053, CITY KYIV, STREET SICHOVYKH STRILTSIV, BUILDING 37-41.

Firm "DZHAST KOLOR KOMPANI" Background

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "DZHAST KOLOR KOMPANI" is assigned EDRPOU code 42299742. The authorised capital of company "DZHAST KOLOR KOMPANI" amounts to 700 000.00 UAH. Firm "DZHAST KOLOR KOMPANI" is mentioned in 0 judicial documents. Firm "DZHAST KOLOR KOMPANI" sanctions screening returned no information on the person or related persons found. More of essential details on "DZHAST KOLOR KOMPANI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.