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TOV KONTENT LAB

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Profile
Date of update 07.05.2021
Access to current data
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Legal entity's full name
(as of 07.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONTENT LAB
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНТЕНТ ЛАБ"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
42303685
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Registration date
11.07.2018 (2 years 9 months)
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The size of the authorized capital
300 000.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA IOANNA PAVLA DRUHOHO, budynok 7, ofis 3
Phone number: +380632069033
Date of update 28.01.2021
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 42303685

Date of update 07.05.2021
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
Final beneficiary owner (controller)
LARIONOV VITALIY VOLODYMYROVYCH

Founder address: UKRAYINA, KHMELNYTSKA OBL., KAMIANETS-PODILSKYY RAYON, SELO MUKSHA KYTAYHORODSKA, VULYTSIA KNIAZIV KORIATOVYCHIV, BUDYNOK 111

List of legal entity founders
LARIONOV VITALIY VOLODYMYROVYCH

Founder address: Ukrayina, 32319, KHmelnytska obl., Kamianets-Podilskyy r-n, selo Muksha Kytayhorodska, VULYTSIA KNIAZIV KORIATOVYCHIV, budynok 222

Amount of contribution to authorized capital: 300 000.00 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 List of EU

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Consolidated Sanctions List of Australia

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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 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)

No information about the person found in the database

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 27.01.2021)
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
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: 12.07.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.07.2018

Registration number: 265518160239

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.07.2018

Registration number: 10000001236084

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 2 of documents

Date of update 07.05.2021
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.
23.02.2021 Decision Administrative 95376805 640/11558/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTENT LAB"
( TOV "KONTENT LAB")
14.07.2018 Change of a type of activity 46.15 - agents involved in the sale of furniture, household goods, hardware and ironmongery
14.07.2018 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОНТЕНТ ЛАБ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОНТЕНТ ЛАБ" - 42303685.

Який стан компанії ТОВ "КОНТЕНТ ЛАБ" ?

На дату 07.05.2021 контрагент ТОВ "КОНТЕНТ ЛАБ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОНТЕНТ ЛАБ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42303685 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONTENT LAB.

Яка скорочена назва компанії 42303685 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42303685 на 07.05.2021 має таку офіційну скорочену назву ТОВ "КОНТЕНТ ЛАБ".

Який основний КВЕД у контрагента 42303685 ?

На дату 07.05.2021 у 42303685 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONTENT LAB ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 42303685 зареєстрований в 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA IOANNA PAVLA DRUHOHO, budynok 7, ofis 3.

Contracting party "KONTENT LAB" information

Get key details on undertaking "KONTENT LAB". "KONTENT LAB" was registered on 11.07.2018. Authorised person of contracting party is Larionov Vitaliy Volodymyrovych. The corporate seat of "KONTENT LAB" is 01042, CITY KYIV, STREET IOANNA PAVLA DRUHOHO, BUILDING 7, OFFICE 3.

Contracting party "KONTENT LAB" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "KONTENT LAB" is assigned EDRPOU code 42303685. The authorised capital of undertaking "KONTENT LAB" amounts to 300 000.00 UAH. Contracting party "KONTENT LAB" is mentioned in 2 judicial documents. Contracting party "KONTENT LAB" sanctions screening returned no information on the person or related persons found. More of essential details on "KONTENT LAB" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.