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TOV KORSAR AKTYV

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Profile
Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KORSAR AKTYV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОРСАР АКТИВ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
43340927
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Registration date
08.11.2019 (1 year 8 months)
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Authorised person
The size of the authorized capital
200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 43.21 Electrical installation
  • 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
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.45 Wholesale of perfume and cosmetics
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.65 Wholesale of office furniture
  • 80.20 Security systems service activities
  • 81.21 General cleaning of buildings
  • 81.29 Other cleaning activities
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 95.12 Repair of communication equipment
  • 95.21 Repair of consumer electronics
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 59.20 Sound recording and music publishing activities
  • 61.10 Wired telecommunications activities
  • 61.20 Wireless telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 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
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: 08133, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA PIONERSKA, budynok 12
E-mail: korsar.activ@meta.ua
Date of update 25.01.2021
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: +380663761308
Date of update 25.01.2021
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.

Participants and beneficiaries 43340927

Date of update 01.08.2021
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
SUPREME - GENERAL MEETING, EXECUTIVE - 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)
PAK VILNUR SVIATOSLAVOVYCH

Founder address: RESPUBLIKA KAZAKHSTAN, M. PAVLODAR, VUL. KIROVA, BUD..211, KV..12. VIDSOTOK CHASTKY STATUTNOHO KAPITALU - 100%, TYP VOLODINNIA - PRIAMYY VYRISHALNYY VPLYV

List of legal entity founders
PAK VILNUR SVIATOSLAVOVYCH

Founder address: Kazakhstan, 140011, KAZAKHSTAN, PAVLODARSKA OBLAST, MISTO PAVLODAR, VULYTSIA KIROVA, BUD. 211, KV. 22

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100,0000%

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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 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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 433409210136

Date of registration: 01.12.2019

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 17 788 903 UAH

State: 17 788 903 UAH

Local: 0 UAH

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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 11.11.2019

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: 11.11.2019

Registration number: 101319307369

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: 11.11.2019

Registration number: 10000001670366

Court Register — 5 of documents

Date of update 01.08.2021
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.
19.07.2021 Court decree Criminal 98593180 761/18956/21
06.07.2021 Court decree Criminal 98284296 755/382/20
17.02.2021 Court decree Criminal 94944236 639/1009/21
05.01.2021 Decree Administrative 94022440 640/10988/20
30.12.2020 Court decree Administrative 93928182 640/10988/20
10.12.2020 Court decree Administrative 93438028 640/10988/20
30.11.2020 Court decree Administrative 93213122 640/10988/20
19.11.2020 Court decree Administrative 92996914 640/10988/20
03.11.2020 Decree Administrative 92659997 640/10988/20
03.11.2020 Court decree Criminal 92730998 755/382/20

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
10.11.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORSAR AKTYV"
( TOV "KORSAR AKTYV")
10.11.2019 Change of a type of activity 46.17 - agents involved in the sale of food, beverages and tobacco
10.11.2019 Change the address 08133, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA PIONERSKA, budynok 12
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОРСАР АКТИВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОРСАР АКТИВ" - 43340927.

Який стан компанії ТОВ "КОРСАР АКТИВ" ?

На дату 01.08.2021 контрагент ТОВ "КОРСАР АКТИВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОРСАР АКТИВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43340927 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KORSAR AKTYV.

Яка скорочена назва компанії 43340927 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43340927 на 01.08.2021 має таку офіційну скорочену назву ТОВ "КОРСАР АКТИВ".

Який основний КВЕД у контрагента 43340927 ?

На дату 01.08.2021 у 43340927 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KORSAR AKTYV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 43340927 зареєстрований в 08133, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA PIONERSKA, budynok 12.

Company Information "KORSAR AKTYV"

Get key details about the "KORSAR AKTYV" company. A complete profile about this company will help business founders in deciding whether to work with this business. This profile is contained in a government registry. 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 43340927. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "KORSAR AKTYV" is located in Other cities according to our directory for the letter K, and the legal address of this company is at 08133, CITY INSHI NASELENI PUNKTY, STREET PIONERSKA, BUILDING 12. Furthermore, our tool can find even more in-depth profiles.

Company Data "KORSAR AKTYV"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "KORSAR AKTYV" include its Pak Vilnur Sviatoslavovych, as well as Pak Vilnur Sviatoslavovych, Pak Vilnur Sviatoslavovych. With the full version of our site you can discover 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 Other cities or under the letter K in our catalog.