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TOV TOPMIH

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Profile
Date of update 19.09.2021
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.
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOPMIH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОПМІГ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
42457580
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Registration date
07.09.2018 (3 years)
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The size of the authorized capital
1 000.00 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:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 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
  • 46.41 Wholesale of textiles
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 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
  • 46.77 Wholesale of waste and scrap
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
All types of activities Hide
Contacts
Location of the legal entity: 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 75, ofis 720

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Participants and beneficiaries 42457580

Date of update 19.09.2021
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
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)
KHARYTSKA IULIIA MYKOLAYIVNA

Founder address: CHERNIHIVSKA OBLAST, MISTO NIZHYN, VULYTSIA FRANKA, BUD..11

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

Founder’s USREOU code 42420330

Founder address: 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 75

Amount of contribution to authorized capital: 1 000.00 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 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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOPMIH"
( TOV "TOPMIH")
09.09.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
09.09.2018 Change of a size of the authorized capital 1,000 UAH
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Undertaking "ТОПМІГ" background

Get key details on company "ТОПМІГ". "ТОПМІГ" was registered on 07.09.2018. Chief executive of firm is Кузьменко Євфросинія Григорівна. The corporate seat of "ТОПМІГ" is 01032, м.Київ, Шевченківський район, ВУЛИЦЯ ЖИЛЯНСЬКА, будинок 75, офіс 720.

Undertaking "ТОПМІГ" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ТОПМІГ" is assigned EDRPOU code 42457580. The authorised capital of company "ТОПМІГ" amounts to 1 000.00 UAH. Undertaking "ТОПМІГ" is mentioned in 0 judicial documents. Undertaking "ТОПМІГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОПМІГ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.