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IVENTA KAPITAL

42386520

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Profile
Date of update 21.06.2024
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Legal entity's full name
(as of 21.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІВЕНТА КАПІТАЛ
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Legal entity's status
(as of 21.06.2024)
Not in the process of dissolution
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USREOU code
42386520
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Registration date
10.08.2018 (5 years 10 months)
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The size of the authorized capital
260 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.41 Оптова торгівля текстильними товарами
  • 46.42 Оптова торгівля одягом і взуттям
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ НИЖНІЙ ВАЛ, будинок **-**
Phone number: +380930921505
Date of update 05.06.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 42386520

Date of update 21.06.2024
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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)
SHEPTYTSKYY DMYTRO OLEKSANDROVYCH

Founder address: KHERSONSKA OBLAST, KAKHOVSKYY RAYON, S. ROZDOLNE, VULYTSIA KOMSOMOLSKA, BUDYNOK 11

List of legal entity founders/members
ШЕПТИЦЬКИЙ ДМИТРО ОЛЕКСАНДРОВИЧ

Founder address: Україна, 75810, Херсонська обл., Каховський р-н, село Роздольне, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок 22

Amount of contribution to authorized capital: 260 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Шептицький Дмитро Олександрович
Україна, 75810, Херсонська обл., Каланчацький р-н, селище Роздольне(з), вул.Вишнева, будинок 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 22.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 423865226581

Date of cancellation of VAT payer registration: 19.09.2023

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Подільська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 13.08.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 10.08.2018

Registration number: 265818188335

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.08.2018

Registration number: 10000001261987

Finance
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Financial indicators, thousand UAH
Indicators 2020 2021
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 20 of documents

Date of update 21.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.09.2023 Court decree Criminal 113415015 758/10578/23
13.09.2023 Court decree Criminal 113447537 758/10578/23
13.09.2023 Court decree Criminal 113518108 758/10577/23
13.09.2023 Court decree Criminal 113517909 758/10577/23
04.09.2023 Sentence Criminal 113235389 758/8174/23
30.08.2023 Court decree Criminal 113568568 758/7805/23
03.08.2023 Court decree Criminal 112729892 757/22432/23-к
03.08.2023 Court decree Criminal 112729891 757/22432/23-к
03.08.2023 Court decree Criminal 112729778 757/18925/23-к
02.08.2023 Court decree Criminal 112729889 758/5621/23

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 "IVENTA KAPITAL"
( TOV "IVENTA KAPITAL")
12.08.2018 Change of a type of activity 46.11 - agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
12.08.2018 Change of a size of the authorized capital 2,000 UAH
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"ІВЕНТА КАПІТАЛ" information

Get full profile on legal entity "ІВЕНТА КАПІТАЛ". "ІВЕНТА КАПІТАЛ" was registered on 10.08.2018. Authorised person of legal entity is Цибульський Максим Олександрович. The corporate seat of "ІВЕНТА КАПІТАЛ" is Україна, **1, місто Київ, ВУЛИЦЯ НИЖНІЙ ВАЛ, будинок **-**.

"ІВЕНТА КАПІТАЛ" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ІВЕНТА КАПІТАЛ" is assigned EDRPOU code 42386520. The authorised capital of legal entity "ІВЕНТА КАПІТАЛ" amounts to 260 000.00 UAH. "ІВЕНТА КАПІТАЛ" is mentioned in 20 judicial documents. Legal entity "ІВЕНТА КАПІТАЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "ІВЕНТА КАПІТАЛ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.