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TOV TD ORYON YNVEST

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Profile
Date of update 24.06.2021
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.
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Legal entity's full name
(as of 24.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD ORYON YNVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТД ОРИОН ИНВЕСТ"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
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USREOU code
42443363
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Registration date
05.09.2018 (2 years 9 months)
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Authorised person
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
Location of the legal entity: 02139, m.Kyyiv, Desnianskyy rayon, VULYTSIA BRATYSLAVSKA, budynok 11

Participants and beneficiaries 42443363

Date of update 24.06.2021
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)
KOVALCHUK SERHIY MYKYTOVYCH

Founder address: 28025, KIROVOHRADSKA OBL., OLEKSANDRIYSKYY R-N, S. ROZHEVE, VULYTSIA LENINA, BUD. 2, KV. 1

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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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
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
Desnianska 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 DESNIANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39466328

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

Date of registration: 06.09.2018

Registration number: 265218210914

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

ID code of body: 39466328

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

Date of registration: 06.09.2018

Registration number: 10000001282874

Court Register — 1 of documents

Date of update 24.06.2021
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 "TD ORYON YNVEST"
( TOV "TD ORYON 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 02139, m.Kyyiv, Desnianskyy rayon, VULYTSIA BRATYSLAVSKA, budynok 11
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД ОРИОН ИНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД ОРИОН ИНВЕСТ" - 42443363.

Який стан компанії ТОВ "ТД ОРИОН ИНВЕСТ" ?

На дату 24.06.2021 контрагент ТОВ "ТД ОРИОН ИНВЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТД ОРИОН ИНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42443363 на 24.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD ORYON YNVEST.

Яка скорочена назва компанії 42443363 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42443363 на 24.06.2021 має таку офіційну скорочену назву ТОВ "ТД ОРИОН ИНВЕСТ".

Який основний КВЕД у контрагента 42443363 ?

На дату 24.06.2021 у 42443363 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 TD ORYON YNVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 42443363 зареєстрований в 02139, m.Kyyiv, Desnianskyy rayon, VULYTSIA BRATYSLAVSKA, budynok 11.

Firm "TD ORYON YNVEST" data

Get full profile on organisation "TD ORYON YNVEST". "TD ORYON YNVEST" was registered on 05.09.2018. Chief executive of organisation is Kovalchuk Serhiy Mykytovych. The corporate seat of "TD ORYON YNVEST" is 02139, CITY KYIV, STREET BRATYSLAVSKA, BUILDING 11.

Firm "TD ORYON 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 "TD ORYON YNVEST" is assigned EDRPOU code 42443363. The authorised capital of organisation "TD ORYON YNVEST" amounts to 15 000.00 UAH. Firm "TD ORYON YNVEST" is mentioned in 1 judicial documents. Firm "TD ORYON YNVEST" sanctions screening returned no information on the person or related persons found. More of essential details on "TD ORYON YNVEST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.