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Company profile
Code: 42375429
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INFORMATION

TOV IASLEN

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Profile
Date of update 25.01.2021
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
Legal entity's full name
(as of 25.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IASLEN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЯСЛЕН"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
42375429
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Registration date
08.08.2018 (2 years 5 months)
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Authorised person
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The size of the authorized capital
100.00 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:
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.35 Wholesale of tobacco products
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 53.20 Other postal and courier activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
All types of activities Hide
Contacts
Address: 01011, m.Kyyiv, Pecherskyy rayon, PECHERSKYY UZVIZ, budynok 19

Participants and beneficiaries 42375429

Date of update 25.01.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TYKHOLAZ DMYTRO MYKHAYLOVYCH

Founder address: 03142, М.КИЇВ, ВУЛИЦЯ АКАДЕМІКА ДОБРОХОТОВА, БУДИНОК 17, КВАРТИРА 148

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAZA"

Founder’s USREOU code 42356150

Founder address: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63

Amount of contribution to authorized capital:  100.00 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 423754226558

Date of cancellation of VAT payer registration: 28.05.2020

Reason of cancellation: no supplies or non-submission of tax returns

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 01.12.2020)
Taxpayer has outstanding taxes  170 UAH

State:  170 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
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: 09.08.2018

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: 08.08.2018

Registration number: 265518185789

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: 08.08.2018

Registration number: 10000001259592

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Court Register — 1 of documents

Date of update 25.01.2021
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.
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
10.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IASLEN"
( TOV "IASLEN")
10.08.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
10.08.2018 Change the address 01011, m.Kyyiv, Pecherskyy rayon, PECHERSKYY UZVIZ, budynok 19
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЯСЛЕН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЯСЛЕН" - 42375429.

Який стан компанії ТОВ "ЯСЛЕН" ?

На дату 25.01.2021 контрагент ТОВ "ЯСЛЕН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЯСЛЕН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42375429 на 25.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IASLEN.

Яка скорочена назва компанії 42375429 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42375429 на 25.01.2021 має таку офіційну скорочену назву ТОВ "ЯСЛЕН".

Який основний КВЕД у контрагента 42375429 ?

На дату 25.01.2021 у 42375429 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IASLEN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 42375429 зареєстрований в 01011, m.Kyyiv, Pecherskyy rayon, PECHERSKYY UZVIZ, budynok 19.

Company "IASLEN" data

Get full profile on company "IASLEN". "IASLEN" was registered on 08.08.2018. Authorised person of firm is manager Botvinova Olena Mykolayivna. The corporate seat of "IASLEN" is 01011, CITY KYIV, PECHERSKYY, BUILDING 19.

Company "IASLEN" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "IASLEN" is assigned EDRPOU code 42375429. The authorised capital of company "IASLEN" amounts to 100.00 UAH. Company "IASLEN" is mentioned in 1 judicial documents. Company "IASLEN" sanctions screening returned no information on the person or related persons found. More of essential details on "IASLEN" 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