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TOV KONTYNENT UA

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Profile
Date of update 25.07.2021
Access to current data
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Legal entity's full name
(as of 25.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONTYNENT UA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНТИНЕНТ УА"
Legal entity's status
(as of 25.07.2021)
Not in the process of dissolution
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USREOU code
42469507
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Registration date
12.09.2018 (2 years 10 months)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.29 Other construction installation
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 07401, Kyyivska obl., misto Brovary, VULYTSIA IANCHENKA, budynok 2

Participants and beneficiaries 42469507

Date of update 25.07.2021
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 COMPANY SHAREHOLDERS
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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)
OM
List of legal entity founders
PAVLENKOVA ALONA RUSLANIVNA

Founder address: 03148, m.Kyyiv, Sviatoshynskyy rayon, SIMYI SOSNINYKH, budynok 22-E, kvartyra 22

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,0000%

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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 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 26.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 424695010296

Date of cancellation of VAT payer registration: 23.03.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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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
Brovarska 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: 13.09.2018

BROVARSKA ODPI (M.BROVARY) HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 12.09.2018

Registration number: 102918218681

BROVARSKA ODPI (M.BROVARY) HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 12.09.2018

Registration number: 10000001290050

Court Register — 4 of documents

Date of update 25.07.2021
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.
02.10.2019 Court decree Criminal 84673943 359/9273/19
30.09.2019 Court decree Criminal 85878704 359/9208/19
02.08.2019 Court decree Criminal 83949785 757/40752/19-к
30.05.2019 Court decree Criminal 82173125 757/27833/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTYNENT UA"
( TOV "KONTYNENT UA")
14.09.2018 Change of a type of activity 43.29 - other construction installation
14.09.2018 Change the address 07401, Kyyivska obl., misto Brovary, VULYTSIA IANCHENKA, budynok 2
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОНТИНЕНТ УА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОНТИНЕНТ УА" - 42469507.

Який стан компанії ТОВ "КОНТИНЕНТ УА" ?

На дату 25.07.2021 контрагент ТОВ "КОНТИНЕНТ УА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОНТИНЕНТ УА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42469507 на 25.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONTYNENT UA.

Яка скорочена назва компанії 42469507 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42469507 на 25.07.2021 має таку офіційну скорочену назву ТОВ "КОНТИНЕНТ УА".

Який основний КВЕД у контрагента 42469507 ?

На дату 25.07.2021 у 42469507 основний вид економічної діяльності 43.29 Other construction installation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONTYNENT UA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.07.2021 контрагент 42469507 зареєстрований в 07401, Kyyivska obl., misto Brovary, VULYTSIA IANCHENKA, budynok 2.

Company Information "KONTYNENT UA"

Get legal information about the "KONTYNENT UA" legal entity. Key information about this legal entity will help finance directors in making decisions about whether to work with this supplier. This material is available in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 42469507. Based on a legal entity’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 legal entity is located. For instance, "KONTYNENT UA" is located in Brovary according to our catalog for the letter T, and the legal address of this legal entity is at 07401, CITY BROVARY, STREET IANCHENKA, BUILDING 2. Furthermore, our tool can reveal even more in-depth records.

Company Data "KONTYNENT UA"

Our database contains information about shareholders 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 "KONTYNENT UA" include its Pavlenkova Alona Ruslanivna, as well as Pavlenkova Alona Ruslanivna, OM. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Brovary or under the letter T in our catalog.