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LIMITED LIABILITY COMPANY KINDIYA (LLC KINDIYA)

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Profile
Date of update 17.01.2021
Access to current data
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Legal entity's full name
(as of 17.01.2021)
LIMITED LIABILITY COMPANY KINDIYA
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Short name
LLC "KINDIYA"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КІНДІЯ"
Legal entity's status
(as of 17.01.2021)
Not in the process of dissolution
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USREOU code
43313652
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Registration date
28.10.2019 (1 year 2 months)
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The size of the authorized capital
207 000.00 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:
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.42 Wholesale of clothing and footwear
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 82.91 Activities of collection agencies and credit bureaus
  • 82.92 Packaging activities
  • 84.23 Justice and judicial activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 49.41 Freight transport by road
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 38.11 Collection of non-hazardous waste
  • 38.12 Collection of hazardous waste
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 08162, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selyshche miskoho typu CHabany, VULYTSIA MASHYNOBUDIVNYKIV, budynok 17-A, ofis 62
E-mail: Kindya@tutanota.com
Date of update 04.12.2020
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: 0662113621
Date of update 04.12.2020
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 43313652

Date of update 17.01.2021
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
FENDYK STANISLAV SERHIYOVYCH

Founder address: Ukrayina, 54034, Mykolayivska obl., misto Mykolayiv, VULYTSIA DZERZHYNSKOHO, budynok 221

Amount of contribution to authorized capital:  207 000.00 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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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 18.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.01.2021)
Valid VAT certificate

Taxpayer identification number: 433136510132

Date of registration: 01.12.2019

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.12.2020)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 29.10.2019

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 29.10.2019

Registration number: 101319295048

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 29.10.2019

Registration number: 10000001659544

Court Register — 1 of documents

Date of update 17.01.2021
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.
09.07.2020 Court decree Criminal 90302791 522/7393/20
25.06.2020 Court decree Criminal 90074908 522/7393/20
25.06.2020 Court decree Criminal 90074911 522/7393/20
24.06.2020 Court decree Criminal 90031155 522/7393/20
23.06.2020 Court decree Criminal 89993436 522/7393/20
22.06.2020 Court decree Criminal 89939115 522/7393/20
22.06.2020 Court decree Criminal 89939133 522/7393/20
22.06.2020 Court decree Criminal 89939167 522/7393/20
22.06.2020 Court decree Criminal 89939163 522/7393/20
22.06.2020 Court decree Criminal 89939166 522/7393/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.10.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KINDIIA"
( TOV "KINDIIA")
28.10.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
28.10.2019 Change the address 08150, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Boiarka, VULYTSIA SHEVCHENKA, budynok 176
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КІНДІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КІНДІЯ" - 43313652.

Який стан компанії ТОВ "КІНДІЯ" ?

На дату 17.01.2021 контрагент ТОВ "КІНДІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КІНДІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43313652 на 17.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY KINDIYA.

Яка скорочена назва компанії 43313652 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43313652 на 17.01.2021 має таку офіційну скорочену назву ТОВ "КІНДІЯ".

Який основний КВЕД у контрагента 43313652 ?

На дату 17.01.2021 у 43313652 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY KINDIYA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.01.2021 контрагент 43313652 зареєстрований в 08162, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selyshche miskoho typu CHabany, VULYTSIA MASHYNOBUDIVNYKIV, budynok 17-A, ofis 62.

Company Information LIMITED LIABILITY COMPANY "KINDIYA"

Get a complete profile about the LIMITED LIABILITY COMPANY "KINDIYA" firm. A complete profile about this firm will help purchasing departments in deciding whether to work with this partner. This data is stored in open government registries. This dataset can be accessed based on the tax number for the firm with registration number 43313652. 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 legal entity is located. For instance, LIMITED LIABILITY COMPANY "KINDIYA" is located in Lviv according to our directory for the letter L, and the legal address of this firm is at 08162, VILLAGE LVIV, STREET MASHYNOBUDIVNYKIV, BUILDING 17-A, OFFICE 62. Furthermore, our tool can uncover even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "KINDIYA"

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 on our site. The shareholders of LIMITED LIABILITY COMPANY "KINDIYA" include its manager Fendyk Stanislav Serhiyovych, as well as Fendyk Stanislav Serhiyovych. With the full version of our website you can discover 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 Lviv or under the letter L in our catalog.