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Company profile
Code: 43159943
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INFORMATION

LIMITED LIABILITY COMPAN KAPLIT TRADE (LLC KAPLIT TRADE)

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Profile
Date of update 19.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.01.2021)
LIMITED LIABILITY COMPAN KAPLIT TRADE
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Short name
LLC "KAPLIT TRADE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАПЛІТ ТРЕЙД"
Legal entity's status
(as of 19.01.2021)
Not in the process of dissolution
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USREOU code
43159943
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Registration date
07.08.2019 (1 year 5 months)
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Authorised person
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The size of the authorized capital
10 000.00 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:
  • 49.20 Freight rail transport
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 82.99 Other business support service activities n.e.c.
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.31 Wholesale of fruit and vegetables
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
All types of activities Hide
Contacts
Address: 54020, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, PROVULOK TRANSPORTNYY, budynok 9, kvartyra 31

Participants and beneficiaries 43159943

Date of update 19.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
VOSKOBOYNYK VIACHESLAV OLEHOVYCH

Founder address: Ukrayina, 54010, Mykolayivska obl., misto Mykolayiv, VULYTSIA LAZURNA, budynok 12Y, kvartyra 11

Amount of contribution to authorized capital:  4 900.00 UAH

Share (%): 49,0000%

KOLESNIKOV DENYS VITALIYOVYCH

Founder address: Ukrayina, 54058, Mykolayivska obl., misto Mykolayiv, VULYTSIA LAZURNA, budynok 22-U, kvartyra 21

Amount of contribution to authorized capital:  5 100.00 UAH

Share (%): 51,0000%

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Sanctions lists check
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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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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 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2021)
Valid VAT certificate

Taxpayer identification number: 431599414047

Date of registration: 01.09.2019

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 30.11.2020)
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
Mykolayivska miska rada
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: 08.08.2019

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (ZAVODSKYY R-N M. M

ID code of body: 43144729

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

Date of registration: 07.08.2019

Registration number: 140419217582

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (ZAVODSKYY R-N M. M

ID code of body: 43144729

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

Date of registration: 07.08.2019

Registration number: 10000001591414

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Court Register — 1 of documents

Date of update 19.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.04.2020 Decree Criminal 88537814 487/8538/19
30.03.2020 Decree Criminal 88516002 487/8538/19
26.03.2020 Decree Criminal 88462179 487/8538/19
26.03.2020 Decree Criminal 88462181 487/8538/19
02.03.2020 Decree Criminal 87941618 487/8538/19
02.03.2020 Decree Criminal 87942634 487/8538/19
18.02.2020 Decree Criminal 87666772 487/8538/19
18.02.2020 Decree Criminal 87666775 487/8538/19
18.02.2020 Decree Criminal 87666769 487/8538/19
17.02.2020 Decree Criminal 87634518 487/8538/19
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
12.08.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPLIT TREYD"
( TOV "KAPLIT TREYD")
12.08.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
12.08.2019 Change the address 54020, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, PROVULOK TRANSPORTNYY, budynok 9, kvartyra 31
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КАПЛІТ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КАПЛІТ ТРЕЙД" - 43159943.

Який стан компанії ТОВ "КАПЛІТ ТРЕЙД" ?

На дату 19.01.2021 контрагент ТОВ "КАПЛІТ ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КАПЛІТ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43159943 на 19.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPAN KAPLIT TRADE.

Яка скорочена назва компанії 43159943 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43159943 на 19.01.2021 має таку офіційну скорочену назву ТОВ "КАПЛІТ ТРЕЙД".

Який основний КВЕД у контрагента 43159943 ?

На дату 19.01.2021 у 43159943 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPAN KAPLIT TRADE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.01.2021 контрагент 43159943 зареєстрований в 54020, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, PROVULOK TRANSPORTNYY, budynok 9, kvartyra 31.

Company Information LIMITED LIABILITY COMPAN "KAPLIT TRADE"

Get key information about the LIMITED LIABILITY COMPAN "KAPLIT TRADE" business. A complete profile about this business will help lawyers in deciding whether to work with this entrepreneur. This profile is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 43159943. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, LIMITED LIABILITY COMPAN "KAPLIT TRADE" is located in Mykolaiv according to our directory for the letter L, and the legal address of this business is at 54020, CITY MYKOLAIV, LANE TRANSPORTNYY, BUILDING 9, APT 31. Furthermore, our tool can locate even more in-depth information.

Company Data LIMITED LIABILITY COMPAN "KAPLIT TRADE"

Our database contains information about shareholders 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 in our database. The shareholders of LIMITED LIABILITY COMPAN "KAPLIT TRADE" include its manager Voskoboynyk Viacheslav Olehovych, as well as Voskoboynyk Viacheslav Olehovych, Kolesnikov Denys Vitaliyovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter L in our catalog.
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Translated from Ukrainian