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TOV PKF OMEHA SERVIS

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Profile
Date of update 19.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PKF OMEHA SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПКФ ОМЕГА СЕРВІС"
Legal entity's status
(as of 19.01.2021)
Not in the process of dissolution
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USREOU code
42494664
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Registration date
24.09.2018 (2 years 3 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: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 3

Participants and beneficiaries 42494664

Date of update 19.01.2021
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)
MATVIEIEVA IULIIA IURIYIVNA

Founder address: 04073, M. KYYIV, VULYTSIA KOPYLIVSKA, BUD. 11 A, KV. 22

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

Founder’s USREOU code 42489214

Founder address: 03148, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT LESIA KURBASA, budynok 8

Amount of contribution to authorized capital:  15 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  340 UAH

State:  340 UAH

Local:  0 UAH

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
Pecherska 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: 25.09.2018

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

ID code of body: 39669867

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

Date of registration: 24.09.2018

Registration number: 265518230477

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

ID code of body: 39669867

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

Date of registration: 24.09.2018

Registration number: 10000001300910

Court Register — 4 of documents

Date of update 19.01.2021
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
19.09.2019 Court decree Criminal 85442838 757/34842/19-к
05.08.2019 Court decree Criminal 83615888 757/34842/19-к
10.07.2019 Court decree Criminal 82967372 757/34842/19-к
10.07.2019 Court decree Criminal 83083500 757/34884/19-к
28.05.2019 Court decree Criminal 82368069 757/27252/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PKF OMEHA SERVIS"
( TOV "PKF OMEHA SERVIS")
29.09.2018 Change of a type of activity 46.12 - agents involved in the sale of fuels, ores, metals and industrial chemicals
29.09.2018 Change of a size of the authorized capital 15,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПКФ ОМЕГА СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПКФ ОМЕГА СЕРВІС" - 42494664.

Який стан компанії ТОВ "ПКФ ОМЕГА СЕРВІС" ?

На дату 19.01.2021 контрагент ТОВ "ПКФ ОМЕГА СЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПКФ ОМЕГА СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42494664 на 19.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PKF OMEHA SERVIS.

Яка скорочена назва компанії 42494664 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42494664 на 19.01.2021 має таку офіційну скорочену назву ТОВ "ПКФ ОМЕГА СЕРВІС".

Який основний КВЕД у контрагента 42494664 ?

На дату 19.01.2021 у 42494664 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 PKF OMEHA SERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.01.2021 контрагент 42494664 зареєстрований в 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 3.

Company "PKF OMEHA SERVIS" information

Get key details on undertaking "PKF OMEHA SERVIS". "PKF OMEHA SERVIS" was registered on 24.09.2018. Chief executive of company is manager Matvieieva Iuliia Iuriyivna. The corporate seat of "PKF OMEHA SERVIS" is 01133, CITY KYIV, STREET MECHNYKOVA, BUILDING 3.

Company "PKF OMEHA SERVIS" Information

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 "PKF OMEHA SERVIS" is assigned EDRPOU code 42494664. The authorised capital of undertaking "PKF OMEHA SERVIS" amounts to 15 000.00 UAH. Company "PKF OMEHA SERVIS" is mentioned in 4 judicial documents. Company "PKF OMEHA SERVIS" sanctions screening returned no information on the person or related persons found. More of essential details on "PKF OMEHA SERVIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.