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TOV KLARSON MEYD

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Profile
Date of update 24.09.2021
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Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KLARSON MEYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЛАРСОН МЕЙД"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
42601840
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Registration date
06.11.2018 (2 years 10 months)
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The size of the authorized capital
3 250 000.00 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:
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 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
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.49 Wholesale of other household goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Location of the legal entity: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63
E-mail: klarsonmeid@gmail.com
Date of update 05.02.2021
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: +380501743952
Date of update 05.02.2021
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.

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Participants and beneficiaries 42601840

Date of update 24.09.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ – ДИРЕКТОР
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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)
KONDAKOV LEONID VOLODYMYROVYCH

Founder address: UKRAYINA, 03028, M.KYYIV, SOLOMIANSKYY R-N, VULYTSIA MYTROPOLYTA VASYLIA LYPKIVSKOHO, BUDYNOK 2, KVARTYRA 112

MUSTAFA BADER IZMAIL

Founder address: UKRAYINA, 03028, M. KYYIV, HOLOSIYIVSKYY R-N, PROSPEKT NAUKY, BUDYNOK 11, KVARTYRA 22

FIDALHO FIDALHO DIMITRIY ARIELOVYCH

Founder address: UKRAYINA, 27030,KIROVOHRADSKA OBL., DOBROVELYCHKIVSKYY R-N, M. POMICHNA, PROVULOK NOVYY, BUDYNOK 2, KVARTYRA 22

List of legal entity founders
KONDAKOV LEONID VOLODYMYROVYCH

Founder address: Ukrayina, 03035, misto Kyyiv, VULYTSIA MYTROPOLYTA VASYLIA LYPKIVSKOHO, budynok 1, kvartyra 122

Amount of contribution to authorized capital: 325 000.00 UAH

Share (%): 10,0000%

FIDALHO FIDALHO DIMITRIY ARIELOVYCH

Founder address: Ukrayina, 27030, Kirovohradska obl., Dobrovelychkivskyy r-n, misto Pomichna, PROVULOK NOVYY, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 1 462 500.00 UAH

Share (%): 45,0000%

MUSTAFA BADER IZMAIL

Founder address: Ukrayina, 03028, misto Kyyiv, PROSPEKT NAUKY , budynok 12, kvartyra 12

Amount of contribution to authorized capital: 1 462 500.00 UAH

Share (%): 45,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

KONDAKOV LEONID VOLODYMYROVYCH
Ukrayina, 03035, misto Kyyiv, vul.Lypkivskoho Vasylia Mytropolyta, budynok 2, kvartyra 222.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 10

MUSTAFA BADER IZMAIL
Ukrayina, 03028, misto Kyyiv, pr.Nauky, budynok 21, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 45

FIDALHO FIDALHO DIMITRIY ARIELOVYCH
Ukrayina, 27030, Kirovohradska obl., Dobrovelychkivskyy r-n, misto Pomichna, prov.Novyy, budynok 2, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 45

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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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 426018426551

Date of registration: 01.12.2018

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 109 977 UAH

State: 109 939 UAH

Local: 39 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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 07.11.2018

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 06.11.2018

Registration number: 265518301958

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 06.11.2018

Registration number: 10000001362630

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.11.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLARSON MEYD"
( TOV "KLARSON MEYD")
11.11.2018 Change of a type of activity 62.01 - computer programming activities
11.11.2018 Change of a size of the authorized capital 100 UAH
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Contracting party "КЛАРСОН МЕЙД" data

Get legal information on company "КЛАРСОН МЕЙД". "КЛАРСОН МЕЙД" was registered on 06.11.2018. Authorised person of undertaking is Фідальго Фідальго Дімітрій Аріельович. The corporate seat of "КЛАРСОН МЕЙД" is 01014, м.Київ, Печерський район, ВУЛИЦЯ ЗВІРИНЕЦЬКА, будинок 63.

Contracting party "КЛАРСОН МЕЙД" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КЛАРСОН МЕЙД" is assigned EDRPOU code 42601840. The authorised capital of company "КЛАРСОН МЕЙД" amounts to 3 250 000.00 UAH. Contracting party "КЛАРСОН МЕЙД" is mentioned in 0 judicial documents. Contracting party "КЛАРСОН МЕЙД" sanctions screening returned no information on the person or related persons found. More of essential details on "КЛАРСОН МЕЙД" are available in the full version of the system. See more companies in Odesa or in the directory by letter K.