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TOV KOMPANIIA INSTIL

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Profile
Date of update 27.10.2021
Access to current data
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Legal entity's full name
(as of 27.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA INSTIL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ "ІНСТІЛ"
Legal entity's status
(as of 27.10.2021)
Not in the process of dissolution
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USREOU code
43238717
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Registration date
19.09.2019 (2 years 1 month)
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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:
46.72 Wholesale of metals and metal ores
Other:
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 41.20 Construction of residential and non-residential buildings
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.19 Agents involved in the sale of a variety of goods
All types of activities Hide
Contacts
Location of the legal entity: 01013, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA BUDINDUSTRIYI, budynok 5, ofis 213
E-mail: Insiltrade@gmail.com
Date of update 05.07.2021
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: +380445314202
Date of update 05.07.2021
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.

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Participants and beneficiaries 43238717

Date of update 27.10.2021
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
Final beneficiary owner (controller)
MARCHENKO INNA ANATOLIYIVNA

Founder address: R.N., RNOKPP - - , HROMADIANSTVO - UKRAYINA, 41300, SUMSKA OBL., KROLEVETSKYY RAYON, MISTO KROLEVETS, VULYTSIA 8 BEREZNIA, BUDYNOK 21, KVARTYRA 11 , TYP VOLODINNIA - PRIAME, VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI - 75%

MARCHENKO DMYTRO OLEKSANDROVYCH

Founder address: R.N., RNOKPP - - , HROMADIANSTVO - UKRAYINA, 41300, SUMSKA OBL., KROLEVETSKYY RAYON, MISTO KROLEVETS, PROSPEKT MYRU, BUDYNOK 12, KVARTYRA 11, TYP VOLODINNIA - PRIAME, VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI - 25%

List of legal entity founders
MARCHENKO DMYTRO OLEKSANDROVYCH

Founder address: Ukrayina, 41300, Sumska obl., Krolevetskyy r-n, misto Krolevets, PROSPEKT MYRU, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 25,0000%

MARCHENKO INNA ANATOLIYIVNA

Founder address: Ukrayina, 41300, Sumska obl., Krolevetskyy r-n, misto Krolevets, VULYTSIA 8 BEREZNIA, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 750.00 UAH

Share (%): 75,0000%

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Financial scoring

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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
Tax and other state bodies
Sign of profitability
(as of 28.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2021)
Valid VAT certificate

Taxpayer identification number: 432387126505

Date of registration: 01.11.2019

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.07.2021)
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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 19.09.2019

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.09.2019

Registration number: 265019257820

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.09.2019

Registration number: 10000001626841

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA INSTIL

Description of lot Contracting entity Contract date Contract amount, UAH
Armatura; armatura 0.315 tony
Komunalne pidpryiemstvo "Lisoparkove hospodarstvo "Koncha-Zaspa" 23.06.2020 5 245
icon All tenders are available after free registration

Court Register — 1 of documents

Date of update 27.10.2021
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.
05.03.2021 Decree Criminal 96326848 752/16969/20
05.03.2021 Decree Criminal 96326843 752/16969/20
05.03.2021 Decree Criminal 96326846 752/16969/20
05.03.2021 Decree Criminal 96326853 752/16969/20
05.03.2021 Decree Criminal 96326844 752/16969/20
05.03.2021 Decree Criminal 96326851 752/16969/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.09.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "INSTIL"
( TOV "KOMPANIIA "INSTIL")
19.09.2019 Change of a type of activity 46.72 - wholesale of metals and metal ores
19.09.2019 Change the address 01013, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA BUDINDUSTRIYI, budynok 5, ofis 213
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Firm "КОМПАНІЯ "ІНСТІЛ" data

Get legal information on organisation "КОМПАНІЯ "ІНСТІЛ". "КОМПАНІЯ "ІНСТІЛ" was registered on 19.09.2019. Authorised person of company is Марченко Дмитро Олександрович. The corporate seat of "КОМПАНІЯ "ІНСТІЛ" is 01013, м.Київ, Голосіївський район, ВУЛИЦЯ БУДІНДУСТРІЇ, будинок 5, офіс 213.

Firm "КОМПАНІЯ "ІНСТІЛ" Data

The main line of business is 46.72 Wholesale of metals and metal ores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "КОМПАНІЯ "ІНСТІЛ" is assigned EDRPOU code 43238717. The authorised capital of organisation "КОМПАНІЯ "ІНСТІЛ" amounts to 1 000.00 UAH. Firm "КОМПАНІЯ "ІНСТІЛ" is mentioned in 1 judicial documents. Firm "КОМПАНІЯ "ІНСТІЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "КОМПАНІЯ "ІНСТІЛ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.