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Company profile
Code: 42358636
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INFORMATION

TOV KVEST DRAM

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Profile
Date of update 14.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 14.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KVEST DRAM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КВЕСТ ДРАМ"
Legal entity's status
(as of 14.04.2021)
Not in the process of dissolution
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USREOU code
42358636
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Registration date
04.08.2018 (2 years 8 months)
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Authorised person
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The size of the authorized capital
500.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
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Contacts
Address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VASYLIA VERKHOVYNTSIA, budynok 10, ofis 5

Participants and beneficiaries 42358636

Date of update 14.04.2021
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 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
MUZYKA IEVHENIY VIACHESLAVOVYCH

Founder address: 08140, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Bilohorodka, PROVULOK KALININA, budynok 11

Amount of contribution to authorized capital: 500.00 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
Status
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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 15.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 423586326572

Date of cancellation of VAT payer registration: 28.09.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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 01.03.2021)
Taxpayer has outstanding taxes 18 002 UAH

State: 18 002 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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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Court Register — 7 of documents

Date of update 14.04.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.02.2020 Court decree Criminal 88225553 757/1411/20-к
12.02.2020 Court decree Criminal 90463382 757/1416/20-к
13.01.2020 Court decree Criminal 86958538 757/25484/19-к
10.07.2019 Court decree Criminal 83063619 203/2281/19
19.06.2019 Court decree Criminal 82539158 757/25484/19-к
30.05.2019 Court decree Criminal 82274587 757/27944/19-к
21.05.2019 Court decree Criminal 82143259 757/25484/19-к
15.05.2019 Court decree Criminal 82307670 757/23679/19-к
26.11.2018 Court decree Criminal 78960255 202/6794/18
26.11.2018 Court decree Criminal 78960474 202/6794/18
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVEST DRAM"
( TOV "KVEST DRAM")
05.08.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
05.08.2018 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КВЕСТ ДРАМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КВЕСТ ДРАМ" - 42358636.

Який стан компанії ТОВ "КВЕСТ ДРАМ" ?

На дату 14.04.2021 контрагент ТОВ "КВЕСТ ДРАМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КВЕСТ ДРАМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42358636 на 14.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KVEST DRAM.

Яка скорочена назва компанії 42358636 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42358636 на 14.04.2021 має таку офіційну скорочену назву ТОВ "КВЕСТ ДРАМ".

Який основний КВЕД у контрагента 42358636 ?

На дату 14.04.2021 у 42358636 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KVEST DRAM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.04.2021 контрагент 42358636 зареєстрований в 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA VASYLIA VERKHOVYNTSIA, budynok 10, ofis 5.

Firm "KVEST DRAM" data

Get full profile on contracting party "KVEST DRAM". "KVEST DRAM" was registered on 04.08.2018. Authorised person of undertaking is Muzyka Ievheniy Viacheslavovych. The corporate seat of "KVEST DRAM" is 03148, CITY KYIV, STREET VASYLIA VERKHOVYNTSIA, BUILDING 10, OFFICE 5.

Firm "KVEST DRAM" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "KVEST DRAM" is assigned EDRPOU code 42358636. The authorised capital of contracting party "KVEST DRAM" amounts to 500.00 UAH. Firm "KVEST DRAM" is mentioned in 7 judicial documents. Firm "KVEST DRAM" sanctions screening returned no information on the person or related persons found. More of essential details on "KVEST DRAM" 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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Translated from Ukrainian