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LIMITED LIABILITY COMPANY TK DT-CHERNIHIV (TK DT-CHERNIHIV LLC)

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Profile
Date of update 05.03.2021
Access to current data
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Legal entity's full name
(as of 05.03.2021)
LIMITED LIABILITY COMPANY TK DT-CHERNIHIV
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Short name
"TK DT-CHERNIHIV" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТК ДТ-ЧЕРНІГІВ"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
43526760
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Registration date
21.02.2020 (1 year)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
13.92 Manufacture of made-up textile articles, except apparel
Other:
  • 70.22 Business and other management consultancy activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 68.20 Rental and operating of own or leased real estate
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.51 Retail sale of textiles in specialised stores
  • 46.90 Non-specialised wholesale trade
  • 46.42 Wholesale of clothing and footwear
  • 46.41 Wholesale of textiles
  • 46.19 Agents involved in the sale of a variety of goods
  • 14.39 Manufacture of other knitted and crocheted apparel
  • 14.31 Manufacture of knitted and crocheted hosiery
  • 14.19 Manufacture of other wearing apparel and accessories
  • 14.14 Manufacture of underwear
  • 14.13 Manufacture of other outerwear
  • 14.12 Manufacture of workwear
  • 13.99 Manufacture of other textiles n.e.c.
  • 13.96 Manufacture of other technical and industrial textiles
  • 13.95 Manufacture of non-wovens and articles made from non-wovens, except apparel
  • 13.91 Manufacture of knitted and crocheted fabrics
  • 13.30 Finishing of textiles
  • 13.20 Weaving of textiles
All types of activities Hide
Contacts
Address: 02090, m.Kyyiv, Dniprovskyy rayon, VULYTSIA KALACHIVSKA, budynok 13
Phone number: +380992805139
Date of update 29.01.2021
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 43526760

Date of update 05.03.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ ОРГАН УПРАВЛІННЯ – ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ ОРГАН – ДИРЕКТОР
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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)
KONROLERAMY)
List of legal entity founders
SOKOLOVSKYY OLEKSANDR BENIAMINOVYCH

Founder address: Ukrayina, 02098, misto Kyyiv, PROSPEKT TYCHYNY, budynok 22/2, kvartyra 21-11

Amount of contribution to authorized capital:  750 000.00 UAH

Share (%): 75,0000%

MARTSENIUK VOLODYMYR VOLODYMYROVYCH

Founder address: Ukrayina, 14030, CHernihivska obl., misto CHernihiv, VULYTSIA ROKOSSOVSKOHO, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 25,0000%

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Countries
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Amount of sanction lists
8 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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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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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

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Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 435267626531

Date of registration: 20.03.2020

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 28.01.2021)
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
Dniprovska rayonna v m.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: 24.02.2020

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.02.2020

Registration number: 265320054708

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.02.2020

Registration number: 10000001750863

Court Register — 1 of documents

Date of update 05.03.2021
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.
27.01.2021 Court decree Administrative 94456800 640/32335/20
24.12.2020 Court decree Administrative 93829032 640/32335/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
23.02.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK DT-CHERNIHIV"
( TOV "TK DT-CHERNIHIV")
23.02.2020 Change of a type of activity 13.92 - manufacture of made-up textile articles, except apparel
23.02.2020 Change the address 02090, m.Kyyiv, Dniprovskyy rayon, VULYTSIA KALACHIVSKA, budynok 13
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТК ДТ-ЧЕРНІГІВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТК ДТ-ЧЕРНІГІВ" - 43526760.

Який стан компанії ТОВ "ТК ДТ-ЧЕРНІГІВ" ?

На дату 05.03.2021 контрагент ТОВ "ТК ДТ-ЧЕРНІГІВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТК ДТ-ЧЕРНІГІВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43526760 на 05.03.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY TK DT-CHERNIHIV.

Яка скорочена назва компанії 43526760 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43526760 на 05.03.2021 має таку офіційну скорочену назву ТОВ "ТК ДТ-ЧЕРНІГІВ".

Який основний КВЕД у контрагента 43526760 ?

На дату 05.03.2021 у 43526760 основний вид економічної діяльності 13.92 Manufacture of made-up textile articles, except apparel.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY TK DT-CHERNIHIV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 43526760 зареєстрований в 02090, m.Kyyiv, Dniprovskyy rayon, VULYTSIA KALACHIVSKA, budynok 13.

Company "TK DT-CHERNIHIV" LLC data

Get full profile on company "TK DT-CHERNIHIV" LLC. "TK DT-CHERNIHIV" LLC was registered on 21.02.2020. Authorised person of organisation is Popov Dmytro Viktorovych. The corporate seat of "TK DT-CHERNIHIV" LLC is 02090, CITY KYIV, STREET KALACHIVSKA, BUILDING 13.

Company LIMITED LIABILITY COMPANY "TK DT-CHERNIHIV" Data

The main line of business is 13.92 Manufacture of made-up textile articles, except apparel. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "TK DT-CHERNIHIV" is assigned EDRPOU code 43526760. The authorised capital of company "TK DT-CHERNIHIV" LLC amounts to 1 000 000.00 UAH. Company "TK DT-CHERNIHIV" LLC is mentioned in 1 judicial documents. Company "TK DT-CHERNIHIV" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "TK DT-CHERNIHIV" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.