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TOV KHOLDYNH MATKOVSKA

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Profile
Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHOLDYNH MATKOVSKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХОЛДИНГ МАТКОВСЬКА"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
43009876
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Registration date
20.05.2019 (1 year 8 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 14.11 Manufacture of leather clothes
  • 14.12 Manufacture of workwear
  • 14.13 Manufacture of other outerwear
  • 14.14 Manufacture of underwear
  • 14.19 Manufacture of other wearing apparel and accessories
  • 14.20 Manufacture of articles of fur
  • 18.13 Pre-press and pre-media services
  • 46.42 Wholesale of clothing and footwear
  • 82.99 Other business support service activities n.e.c.
  • 96.02 Hairdressing and other beauty treatment
  • 96.04 Physical well-being activities
  • 47.71 Retail sale of clothing in specialised stores
  • 49.42 Removal services
  • 63.11 Data processing, hosting and related activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 01023, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 2
E-mail: matkovska.partners@gmail.com
Date of update 03.11.2020
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: +380986398787
Date of update 03.11.2020
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 43009876

Date of update 20.01.2021
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
List of legal entity founders
MATKOVSKA IULIIA VIKTORIVNA

Founder address: Ukrayina, 02090, misto Kyyiv, VULYTSIA KHARKIVSKE SHOSE, budynok 221-T, kvartyra 122

Amount of contribution to authorized capital:  100 000.00 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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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2021)
Valid VAT certificate

Taxpayer identification number: 430098726593

Date of registration: 01.07.2019

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
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
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: 21.05.2019

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: 21.05.2019

Registration number: 265919144924

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: 21.05.2019

Registration number: 10000001528897

Court Register — 2 of documents

Date of update 20.01.2021
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.
15.09.2020 Court decree Criminal 91560366 552/1220/18
11.09.2020 Court decree Criminal 91560390 552/1220/18
10.09.2020 Court decree Criminal 91447788 552/1220/18
10.09.2020 Court decree Criminal 91479758 552/1220/18
07.09.2020 Court decree Criminal 91345367 552/1220/18
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385736 552/1220/18
07.09.2020 Court decree Criminal 91385735 552/1220/18
07.09.2020 Court decree Criminal 91385738 552/1220/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.05.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOLDYNH MATKOVSKA"
( TOV "KHOLDYNH MATKOVSKA")
21.05.2019 Change of a type of activity 69.10 - legal activities
21.05.2019 Change the address 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 77
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ХОЛДИНГ МАТКОВСЬКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ХОЛДИНГ МАТКОВСЬКА" - 43009876.

Який стан компанії ТОВ "ХОЛДИНГ МАТКОВСЬКА" ?

На дату 20.01.2021 контрагент ТОВ "ХОЛДИНГ МАТКОВСЬКА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ХОЛДИНГ МАТКОВСЬКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43009876 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHOLDYNH MATKOVSKA.

Яка скорочена назва компанії 43009876 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43009876 на 20.01.2021 має таку офіційну скорочену назву ТОВ "ХОЛДИНГ МАТКОВСЬКА".

Який основний КВЕД у контрагента 43009876 ?

На дату 20.01.2021 у 43009876 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHOLDYNH MATKOVSKA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 43009876 зареєстрований в 01023, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 2.

Contracting party "KHOLDYNH MATKOVSKA" information

Get key details on organisation "KHOLDYNH MATKOVSKA". "KHOLDYNH MATKOVSKA" was registered on 20.05.2019. Authorised person of company is manager Podolian Serhiy Anatoliyovych. The corporate seat of "KHOLDYNH MATKOVSKA" is 01023, CITY KYIV, STREET MECHNYKOVA, BUILDING 2.

Contracting party "KHOLDYNH MATKOVSKA" Background

The main line of business is 69.10 Legal activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "KHOLDYNH MATKOVSKA" is assigned EDRPOU code 43009876. The authorised capital of organisation "KHOLDYNH MATKOVSKA" amounts to 100 000.00 UAH. Contracting party "KHOLDYNH MATKOVSKA" is mentioned in 2 judicial documents. Contracting party "KHOLDYNH MATKOVSKA" sanctions screening returned no information on the person or related persons found. More of essential details on "KHOLDYNH MATKOVSKA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.