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Profile
Date of update 17.02.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KUMASYNI SMAKOLYKY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КУМАСИНІ СМАКОЛИКИ"
Legal entity's status
(as of 17.02.2020)
Not in the process of dissolution
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USREOU code
43227511
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Registration date
12.09.2019 ( 5 months)
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Authorised person
The size of the authorized capital
5 712 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.10 Restaurants and mobile food service activities
Other:
  • 10.85 Manufacture of prepared meals and dishes
  • 45.20 Maintenance and repair of motor vehicles
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 56.29 Other food service activities
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 08130, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo CHayky, VULYTSIA LOBANOVSKOHO VALERIIA, budynok 31, ofis 9
Phone number: +380676632095
Дата оновлення 06.02.2020
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 43227511

Date of update 17.02.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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)
HUBARIEV ANDRIY PAVLOVYCH

Founder address: 06.06.1999 R.N., REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV - , , M.KYYIV, PROSPEKT HEROYIV STALINHRADU, BUD. 21I, KORP. 1, KV. 11. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI - 50%. TYP VOLODINNIA - PRIAME.

KHILKO NATALIIA SAVIVNA

Founder address: 27.10.1972 R.N., REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV - , , M.KYYIV, VUL. MARSHALA HRECHKA, BUD. 21, KV. 22. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI - 50%. TYP VOLODINNIA - PRIAME

List of legal entity founders
HUBARIEV ANDRIY PAVLOVYCH

Founder address: 04210, m.Kyyiv, Obolonskyy rayon, PROSPEKT HEROYIV STALINHRADU, budynok 12 A, korpus 2, kvartyra 21

Amount of contribution to authorized capital:  2 856 000.00 UAH

Share (%): 50,0000%

KHILKO NATALIIA SAVIVNA

Founder address: 04136, m.Kyyiv, Podilskyy rayon, VULYTSIA MARSHALA HRECHKA, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  2 856 000.00 UAH

Share (%): 50,0000%

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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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 18.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.02.2020)

Інформація про особу відсутня в базі

Register single tax payers
(as of 17.02.2020)

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 12.09.2019

Rate: 5,00%

Group: 3

Information about single social contribution payer’s registration number
(as of 06.02.2020)
10000001621063
Register "Find out more about your business partner"
(as of 01.02.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 05.02.2020)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 12.09.2019

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 12.09.2019

Registration number: 101319251213

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 12.09.2019

Registration number: 10000001621063

Court Register — 1 of documents

Date of update 17.02.2020
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.
07.05.2015 Decision Economic 44033708 920/450/15
16.04.2015 Court decree Economic 43616147 920/450/15
18.03.2015 Court decree Economic 43141609 920/450/15

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
12.09.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KUMASYNI SMAKOLYKY"
( TOV "KUMASYNI SMAKOLYKY")
12.09.2019 Change of a type of activity 47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating
12.09.2019 Change the address 08130, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo CHayky, VULYTSIA LOBANOVSKOHO VALERIIA, budynok 31, ofis 9
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Company Information "KUMASYNI SMAKOLYKY"

Get legal information about the "KUMASYNI SMAKOLYKY" company. Key information about this company will assist accountants in deciding whether to work with this partner. This information is stored in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 43227511. Based on a firm’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 counterparty is located. For instance, "KUMASYNI SMAKOLYKY" is located in according to our directory for the letter K, and the legal address of this company is at 08130, VILLAGE, STREET LOBANOVSKOHO VALERIIA, BUILDING 31, APT 9. Furthermore, our tool can reveal even more in-depth information.

Company Data "KUMASYNI SMAKOLYKY"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "KUMASYNI SMAKOLYKY" include its manager Khilko Nataliia Savivna, as well as Hubariev Andriy Pavlovych, Khilko Nataliia Savivna, Hubariev Andriy Pavlovych, Khilko Nataliia Savivna. With the full version of our website you can find 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 or under the letter K in our catalog.