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TOV OTIS-TSENTR

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Profile
Date of update 20.09.2021
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 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OTIS-TSENTR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОТІС-ЦЕНТР"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
42381449
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Registration date
09.08.2018 (3 years 1 month)
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Authorised person
The size of the authorized capital
180 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.34 Wholesale of beverages
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 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
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
All types of activities Hide
Contacts
Location of the legal entity: 08150, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Boiarka, VULYTSIA BILOHORODSKA, budynok 51, korpus 5

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Participants and beneficiaries 42381449

Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, 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)
KHUTSYSHVILI ANZORI

Founder address: HRUZIIA, M. TBILISI, VUL. EROS MANDZHHALADZE, BUD. 12

List of legal entity founders
KASSIS HRUP LP

Founder address: Spoluchene Korolivstvo, SIUT 1,4 KVIN STRIT, EDYNBURH, EN21Spoluchene Korolivstvo, SIUT 2,1 KVIN STRIT, EDYNBURH, EN21

Amount of contribution to authorized capital: 180 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 the United Kingdom

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 423814405815

Date of cancellation of VAT payer registration: 29.06.2021

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"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.07.2021)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 10.08.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 09.08.2018

Registration number: 058118187180

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 09.08.2018

Registration number: 10000001260895

Court Register — 3 of documents

Date of update 20.09.2021
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.
09.04.2021 Court decree Criminal 96286611 335/12919/19
07.10.2020 Court decree Criminal 92110984 335/8386/20
09.12.2019 Court decree Criminal 86188788 335/12134/19
29.10.2019 Court decree Criminal 85256204 335/12134/19
29.10.2019 Court decree Criminal 85255942 335/12134/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OTIS-TSENTR"
( TOV "OTIS-TSENTR")
12.08.2018 Change of a type of activity 46.75 - wholesale of chemical products
12.08.2018 Change of a size of the authorized capital 2,000 UAH
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Company Information "ОТІС-ЦЕНТР"

Get a complete profile about the "ОТІС-ЦЕНТР" firm. Legal information about this firm will assist chief accountants in determining whether to work with this business partner. This information is contained in open registries. This information can be accessed using the tax number for the firm with registration number 42381449. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ОТІС-ЦЕНТР" is located in Other cities according to our directory for the letter O, and the legal address of this firm is at 08150, Київська обл., Києво-Святошинський район, місто Боярка, ВУЛИЦЯ БІЛОГОРОДСЬКА, будинок 51, корпус 5. Furthermore, our system can find even more in-depth records.

Company Data "ОТІС-ЦЕНТР"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ОТІС-ЦЕНТР" include its Хуцишвілі Анзорі, as well as Кассіс Груп Лп, ХУЦИШВІЛІ АНЗОРІ. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter O in our catalog.