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TOV PLANT INVEST

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Profile
Date of update 10.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PLANT INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЛАНТ ІНВЕСТ"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
42851895
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Registration date
28.02.2019 (2 years 2 months)
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Authorised person
The size of the authorized capital
350 000.00 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:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 01011, misto Kyyiv, VULYTSIA PANASA MYRNOHO, budynok 16

Participants and beneficiaries 42851895

Date of update 10.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНЫ ЗБОРИ УЧАСНИКЫВ, ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DZHYKIIA IRAKLI

Founder address: Ukrayina, 09342, Kyyivska obl., Volodarskyy r-n, selo Rude Selo, vul.Budivelnykiv, budynok 11

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 100,0000%

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

DZHYKIIA IRAKLI
Ukrayina, 09342, Kyyivska obl., Volodarskyy r-n, selo Rude Selo, vul.Budivelnykiv, budynok 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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
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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.04.2021)

No information about the person found in the database

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 13.04.2021)
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
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: 01.03.2019

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.02.2019

Registration number: 265519073259

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.02.2019

Registration number: 10000001446437

Court Register — 1 of documents

Date of update 10.05.2021
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.
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20
13.08.2020 Court decree Criminal 91132710 755/382/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.03.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLANT INVEST"
( TOV "PLANT INVEST")
04.03.2019 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
04.03.2019 Change of a size of the authorized capital 350,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПЛАНТ ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПЛАНТ ІНВЕСТ" - 42851895.

Який стан компанії ТОВ "ПЛАНТ ІНВЕСТ" ?

На дату 10.05.2021 контрагент ТОВ "ПЛАНТ ІНВЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПЛАНТ ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42851895 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PLANT INVEST.

Яка скорочена назва компанії 42851895 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42851895 на 10.05.2021 має таку офіційну скорочену назву ТОВ "ПЛАНТ ІНВЕСТ".

Який основний КВЕД у контрагента 42851895 ?

На дату 10.05.2021 у 42851895 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PLANT INVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 42851895 зареєстрований в 01011, misto Kyyiv, VULYTSIA PANASA MYRNOHO, budynok 16.

Organisation "PLANT INVEST" background

Get legal information on firm "PLANT INVEST". "PLANT INVEST" was registered on 28.02.2019. Authorised person of firm is Dzhykiia Irakli. The corporate seat of "PLANT INVEST" is 01011, CITY KYIV, STREET PANASA MYRNOHO, BUILDING 16.

Organisation "PLANT INVEST" Information

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. Organisation "PLANT INVEST" is assigned EDRPOU code 42851895. The authorised capital of firm "PLANT INVEST" amounts to 350 000.00 UAH. Organisation "PLANT INVEST" is mentioned in 1 judicial documents. Organisation "PLANT INVEST" sanctions screening returned no information on the person or related persons found. More of essential details on "PLANT INVEST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.