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TOV KLONDEK

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KLONDEK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЛОНДЕК"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
42718683
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Registration date
22.12.2018 (2 years 4 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.51 Operation of dairies and cheese making
Other:
  • 96.09 Other personal service activities n.e.c.
  • 47.19 Other retail sale in non-specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 36008, Poltavska obl., misto Poltava, SHevchenkivskyy rayon, VULYTSIA AVTOBAZIVSKA, budynok 2/9

Participants and beneficiaries 42718683

Date of update 06.05.2021
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, 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)
UCHASNYK
List of legal entity founders
TURCHYN VALERIY VASYLOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA IURIIA SAVCHENKA, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 1 000.00 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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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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 427186804673

Date of cancellation of VAT payer registration: 08.10.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.01.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Poltavskoyi miskoyi rady
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: 26.12.2018

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 22.12.2018

Registration number: 046718342920

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 22.12.2018

Registration number: 10000001400573

Court Register — 15 of documents

Date of update 06.05.2021
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.
29.03.2021 Court decree Criminal 96113383 201/3127/21
19.02.2021 Court decree Criminal 95096306 760/3690/21
27.10.2020 Court decree Criminal 92642636 760/23196/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
30.04.2020 Decree Cases of Administrative Offenses 89036071 554/3589/20
16.03.2020 Court decree Criminal 89179896 760/1970/20
20.02.2020 Court decree Criminal 87753121 760/4475/20
20.02.2020 Court decree Criminal 87753120 760/4509/20
20.02.2020 Court decree Criminal 87730371 760/73/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
23.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRAYNI"
( TOV "BRAYNI")
23.12.2018 Change of a type of activity 47.99 - other retail sale not in stores, stalls or markets
23.12.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КЛОНДЕК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КЛОНДЕК" - 42718683.

Який стан компанії ТОВ "КЛОНДЕК" ?

На дату 06.05.2021 контрагент ТОВ "КЛОНДЕК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КЛОНДЕК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42718683 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KLONDEK.

Яка скорочена назва компанії 42718683 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42718683 на 06.05.2021 має таку офіційну скорочену назву ТОВ "КЛОНДЕК".

Який основний КВЕД у контрагента 42718683 ?

На дату 06.05.2021 у 42718683 основний вид економічної діяльності 10.51 Operation of dairies and cheese making.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KLONDEK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 42718683 зареєстрований в 36008, Poltavska obl., misto Poltava, SHevchenkivskyy rayon, VULYTSIA AVTOBAZIVSKA, budynok 2/9.

Company Information "KLONDEK"

Get key information about the "KLONDEK" enterprise. Key information about this enterprise will assist finance directors in deciding whether to work with this entrepreneur. This material can be found in open government registries. This dataset can be accessed based on the tax number for the enterprise with registration number 42718683. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "KLONDEK" is located in Poltava according to our directory for the letter K, and the legal address of this enterprise is at 36008, CITY POLTAVA, STREET AVTOBAZIVSKA, BUILDING 2/9. Furthermore, our tool can reveal even more in-depth information.

Company Data "KLONDEK"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "KLONDEK" include its Turchyn Valeriy Vasylovych, as well as Turchyn Valeriy Vasylovych, UCHASNYK. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Poltava or under the letter K in our catalog.