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TOV KVS-YNVEST

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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 KVS-YNVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КВС-ИНВЕСТ"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
42443227
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Registration date
05.09.2018 (2 years 8 months)
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The size of the authorized capital
15 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA HNATA IURY, budynok 20

Participants and beneficiaries 42443227

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)
ALOKHIN OLEKSANDR VIKTOROVYCH

Founder address: 49000, DNIPROPETROVSKA OBL., M. DNIPRO, VUL. BEKHTEREVA, BUD. 1, KV. 112

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR BUD FEST"

Founder’s USREOU code 40309512

Founder address: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 13/2 /LITERA "B"/, ofis 2

Amount of contribution to authorized capital: 15 000.00 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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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 11.11.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.11.2018)
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
Sviatoshynska 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: 06.09.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 06.09.2018

Registration number: 265718210900

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 06.09.2018

Registration number: 10000001282860

Court Register — 1 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.
16.03.2020 Court decree Criminal 88225317 755/2770/18
16.03.2020 Court decree Criminal 88370137 755/2770/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVS-YNVEST"
( TOV "KVS-YNVEST")
06.09.2018 Change of a type of activity 46.12 - agents involved in the sale of fuels, ores, metals and industrial chemicals
06.09.2018 Change the address 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA HNATA IURM, budynok 20
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КВС-ИНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КВС-ИНВЕСТ" - 42443227.

Який стан компанії ТОВ "КВС-ИНВЕСТ" ?

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

Яка повна назва ТОВ "КВС-ИНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42443227 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KVS-YNVEST.

Яка скорочена назва компанії 42443227 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42443227 на 07.05.2021 має таку офіційну скорочену назву ТОВ "КВС-ИНВЕСТ".

Який основний КВЕД у контрагента 42443227 ?

На дату 07.05.2021 у 42443227 основний вид економічної діяльності 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KVS-YNVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 42443227 зареєстрований в 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA HNATA IURY, budynok 20.

Firm "KVS-YNVEST" background

Get key details on firm "KVS-YNVEST". "KVS-YNVEST" was registered on 05.09.2018. Chief executive of firm is Alokhin Oleksandr Viktorovych. The corporate seat of "KVS-YNVEST" is 03148, CITY KYIV, STREET HNATA IURY, BUILDING 20.

Firm "KVS-YNVEST" Background

The main line of business is 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "KVS-YNVEST" is assigned EDRPOU code 42443227. The authorised capital of firm "KVS-YNVEST" amounts to 15 000.00 UAH. Firm "KVS-YNVEST" is mentioned in 1 judicial documents. Firm "KVS-YNVEST" sanctions screening returned no information on the person or related persons found. More of essential details on "KVS-YNVEST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.