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LIMITED LIABILITY COMPANY KORN VEST UKRAINA (LLC KORN VEST UKRAINA)

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Profile
Date of update 18.04.2021
Access to current data
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Legal entity's full name
(as of 18.04.2021)
LIMITED LIABILITY COMPANY KORN VEST UKRAINA
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Short name
LLC "KORN VEST UKRAINA"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОРН ВЕСТ УКРАЇНА"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
42566246
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Registration date
22.10.2018 (2 years 5 months)
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The size of the authorized capital
168 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
Contacts
Address: 02090, m.Kyyiv, Dniprovskyy rayon, VULYTSIA SOSIURY VOLODYMYRA, budynok 6
E-mail: KORNVESTUKRAINA@META.UA
Date of update 09.02.2021
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: +380980930012
Date of update 09.02.2021
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 42566246

Date of update 18.04.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LOBOTSKYY ANDRIY OLEKSANDROVYCH

Founder address: Ukrayina, 35603, Rivnenska obl., misto Dubno, VULYTSIA ZAMKOVA, budynok 22

Amount of contribution to authorized capital: 168 000.00 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

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Tax and other state bodies
Sign of profitability
(as of 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 425662426530

Date of registration: 01.12.2018

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
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
Dniprovska rayonna v m.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: 23.10.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.10.2018

Registration number: 265318281663

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.10.2018

Registration number: 10000001344480

Court Register — 14 of documents

Date of update 18.04.2021
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.
09.09.2020 Court decree Criminal 91519593 755/9598/19
27.08.2020 Court decree Criminal 91207647 755/9598/19
27.05.2020 Court decree Criminal 89901043 755/9598/19
03.03.2020 Court decree Criminal 88011928 755/9598/19
13.02.2020 Court decree Criminal 87607892 755/9598/19
06.02.2020 Court decree Criminal 87512173 755/9598/19
15.01.2020 Court decree Criminal 86923927 755/9598/19
11.12.2019 Court decree Criminal 86558332 755/9598/19
05.12.2019 Court decree Criminal 86204032 755/9598/19
03.12.2019 Court decree Criminal 86156647 755/9598/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
23.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORN VEST UKRAYINA"
( TOV "KORN VEST UKRAYINA")
23.10.2018 Change of a type of activity 49.41 - freight transport by road
23.10.2018 Change the address 02160, m.Kyyiv, Dniprovskyy rayon, PROSPEKT SOBORNOSTI, budynok 19
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОРН ВЕСТ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОРН ВЕСТ УКРАЇНА" - 42566246.

Який стан компанії ТОВ "КОРН ВЕСТ УКРАЇНА" ?

На дату 18.04.2021 контрагент ТОВ "КОРН ВЕСТ УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОРН ВЕСТ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42566246 на 18.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY KORN VEST UKRAINA.

Яка скорочена назва компанії 42566246 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42566246 на 18.04.2021 має таку офіційну скорочену назву ТОВ "КОРН ВЕСТ УКРАЇНА".

Який основний КВЕД у контрагента 42566246 ?

На дату 18.04.2021 у 42566246 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY KORN VEST UKRAINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 42566246 зареєстрований в 02090, m.Kyyiv, Dniprovskyy rayon, VULYTSIA SOSIURY VOLODYMYRA, budynok 6.

Company LLC "KORN VEST UKRAINA" background

Get key details on company LLC "KORN VEST UKRAINA". LLC "KORN VEST UKRAINA" was registered on 22.10.2018. Chief executive of company is Lobotskyy Andriy Oleksandrovych. The corporate seat of LLC "KORN VEST UKRAINA" is 02090, CITY KYIV, STREET SOSIURY VOLODYMYRA, BUILDING 6.

Company LIMITED LIABILITY COMPANY "KORN VEST UKRAINA" Data

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "KORN VEST UKRAINA" is assigned EDRPOU code 42566246. The authorised capital of company LLC "KORN VEST UKRAINA" amounts to 168 000.00 UAH. Company LLC "KORN VEST UKRAINA" is mentioned in 14 judicial documents. Company LLC "KORN VEST UKRAINA" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "KORN VEST UKRAINA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.