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TOV TOPFINANSINH

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Profile
Date of update 20.01.2021
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
Legal entity's full name
(as of 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOPFINANSINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОПФІНАНСІНГ"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
43533735
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Registration date
26.02.2020 ( 10 months)
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The size of the authorized capital
500 000.00 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:
  • 43.12 Site preparation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 81.21 General cleaning of buildings
  • 82.30 Organisation of conventions and trade shows
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 56.10 Restaurants and mobile food service activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.12 Web portals
  • 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
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 04073, m.Kyyiv, Podilskyy rayon, VULYTSIA KOPYLIVSKA, budynok 38, ofis 3
Phone number: +380955478865
Date of update 22.07.2020
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 43533735

Date of update 20.01.2021
Access to current data
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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
PODLIESNYY OLEKSIY IURIYOVYCH

Founder address: 08201, Kyyivska obl., misto Irpin, VULYTSIA MECHNIKOVA, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  500 000.00 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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Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2021)
Valid VAT certificate

Taxpayer identification number: 435337326567

Date of registration: 01.04.2020

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2020)
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
Podilska 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: 27.02.2020

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.02.2020

Registration number: 265620058787

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.02.2020

Registration number: 10000001754370

Court Register — 1 of documents

Date of update 20.01.2021
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.
15.09.2020 Court decree Criminal 91560366 552/1220/18
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385738 552/1220/18
03.09.2020 Court decree Criminal 91327148 552/1220/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.02.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOPFINANSINH"
( TOV "TOPFINANSINH")
27.02.2020 Change of a type of activity 46.90 - non-specialised wholesale trade
27.02.2020 Change of a size of the authorized capital 500,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТОПФІНАНСІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОПФІНАНСІНГ" - 43533735.

Який стан компанії ТОВ "ТОПФІНАНСІНГ" ?

На дату 20.01.2021 контрагент ТОВ "ТОПФІНАНСІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТОПФІНАНСІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43533735 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOPFINANSINH.

Яка скорочена назва компанії 43533735 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43533735 на 20.01.2021 має таку офіційну скорочену назву ТОВ "ТОПФІНАНСІНГ".

Який основний КВЕД у контрагента 43533735 ?

На дату 20.01.2021 у 43533735 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOPFINANSINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 43533735 зареєстрований в 04073, m.Kyyiv, Podilskyy rayon, VULYTSIA KOPYLIVSKA, budynok 38, ofis 3.

Contracting party "TOPFINANSINH" background

Get legal information on contracting party "TOPFINANSINH". "TOPFINANSINH" was registered on 26.02.2020. Chief executive of contracting party is manager Podliesnyy Oleksiy Iuriyovych. The corporate seat of "TOPFINANSINH" is 04073, CITY KYIV, STREET KOPYLIVSKA, BUILDING 38, OFFICE 3.

Contracting party "TOPFINANSINH" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "TOPFINANSINH" is assigned EDRPOU code 43533735. The authorised capital of contracting party "TOPFINANSINH" amounts to 500 000.00 UAH. Contracting party "TOPFINANSINH" is mentioned in 1 judicial documents. Contracting party "TOPFINANSINH" sanctions screening returned no information on the person or related persons found. More of essential details on "TOPFINANSINH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.