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TOV DIREKSHNLAYT

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Profile
Date of update 16.01.2021
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
Legal entity's full name
(as of 16.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIREKSHNLAYT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІРЕКШНЛАЙТ"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
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USREOU code
42504849
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Registration date
28.09.2018 (2 years 3 months)
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The size of the authorized capital
220 000.00 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:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 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.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.41 Wholesale of textiles
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA A.BARBIUSA, budynok 5A
E-mail: korno671@ukr.net
Date of update 04.07.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: +380631702594
Date of update 04.07.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 42504849

Date of update 16.01.2021
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)
VENEDYKTOVA DARIA VALERIYIVNA

Founder address: KHARKIVSKA OBL., M. KHARKIV, VUL. IHORIA MURATOVA, BUD. 21, KV. 211

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONHRAN INVEST"

Founder’s USREOU code 42487919

Founder address: 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA KLOVSKYY UZVIZ, budynok 18

Amount of contribution to authorized capital:  220 000.00 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 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  170 UAH

State:  170 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: 01.10.2018

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: 28.09.2018

Registration number: 265518237290

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: 28.09.2018

Registration number: 10000001306886

Court Register — 2 of documents

Date of update 16.01.2021
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.
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
16.01.2019 Court decree Criminal 86164455 757/1620/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIREKSHNLAYT"
( TOV "DIREKSHNLAYT")
30.09.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
30.09.2018 Change of a size of the authorized capital 220,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДІРЕКШНЛАЙТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДІРЕКШНЛАЙТ" - 42504849.

Який стан компанії ТОВ "ДІРЕКШНЛАЙТ" ?

На дату 16.01.2021 контрагент ТОВ "ДІРЕКШНЛАЙТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДІРЕКШНЛАЙТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42504849 на 16.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIREKSHNLAYT.

Яка скорочена назва компанії 42504849 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42504849 на 16.01.2021 має таку офіційну скорочену назву ТОВ "ДІРЕКШНЛАЙТ".

Який основний КВЕД у контрагента 42504849 ?

На дату 16.01.2021 у 42504849 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIREKSHNLAYT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 42504849 зареєстрований в 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA A.BARBIUSA, budynok 5A.

Contracting party "DIREKSHNLAYT" background

Get key details on firm "DIREKSHNLAYT". "DIREKSHNLAYT" was registered on 28.09.2018. Chief executive of undertaking is manager Konopolska Svitlana Olehivna. The corporate seat of "DIREKSHNLAYT" is 03150, CITY KYIV, STREET A.BARBIUSA, BUILDING 5A.

Contracting party "DIREKSHNLAYT" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "DIREKSHNLAYT" is assigned EDRPOU code 42504849. The authorised capital of firm "DIREKSHNLAYT" amounts to 220 000.00 UAH. Contracting party "DIREKSHNLAYT" is mentioned in 2 judicial documents. Contracting party "DIREKSHNLAYT" sanctions screening returned no information on the person or related persons found. More of essential details on "DIREKSHNLAYT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.