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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KELDINH LAYT TORH

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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 KELDINH LAYT TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕЛДІНГ ЛАЙТ ТОРГ"
Legal entity's status
(as of 27.10.2021)
Not in the process of dissolution
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USREOU code
43573264
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Registration date
19.03.2020 (1 year 7 months)
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The size of the authorized capital
170 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 49.41 Freight transport by road
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.90 Non-specialised wholesale trade
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.32 Wholesale of meat and meat products
  • 46.49 Wholesale of other household goods
  • 46.18 Agents specialised in the sale of other particular products
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 65031, Odeska obl., misto Odesa, vul.Hrushevskoho Mykhayla, budynok 39E
E-mail: KELDINGLIGHT@META.UA
Date of update 30.09.2020
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: 0637343067
Date of update 30.09.2020
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.

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Participants and beneficiaries 43573264

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)
TEREKHOV ARTEM HENNADIYOVYCH

Founder address: UKRAYINA , UKRAYINA, 00148, MISTO KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA SOSNINYKH SIMYI, BUDYNOK 1, KVARTYRA 12

List of legal entity founders
TEREKHOV ARTEM HENNADIYOVYCH

Founder address: 00148, misto Kyyiv, VULYTSIA SOSNINYKH SIMYI, budynok 2, kimnata 21

Amount of contribution to authorized capital: 170 000.00 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 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)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.03.2020)
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
IUrydychnyy departament Odeskoyi 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: 23.03.2020

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 19.03.2020

Registration number: 058120080098

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 19.03.2020

Registration number: 10000001772622

Court Register — 2 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.
26.07.2021 Court decree Administrative 98639710 640/1452/21
26.07.2021 Court decree Administrative 98639709 640/1452/21
31.05.2021 Court decree Administrative 97333881 640/1452/21
15.04.2021 Decision Administrative 96279537 640/1452/21
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
19.03.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KELDINH LAYT TORH"
19.03.2020 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
19.03.2020 Change the address 87555, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT MYRU, budynok 103, ofis 5
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Company Information "КЕЛДІНГ ЛАЙТ ТОРГ"

Get key facts about the "КЕЛДІНГ ЛАЙТ ТОРГ" legal entity. Complete information about this legal entity will assist sales and distribution managers in making decisions about whether to work with this counterparty. This profile is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43573264. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "КЕЛДІНГ ЛАЙТ ТОРГ" is located in Odesa according to our catalog for the letter K, and the legal address of this legal entity is at 65031, Одеська обл., місто Одеса, вул.Грушевського Михайла, будинок 39Е. Furthermore, our service can uncover even more in-depth records.

Company Data "КЕЛДІНГ ЛАЙТ ТОРГ"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "КЕЛДІНГ ЛАЙТ ТОРГ" include its Терехов Артем Геннадійович, as well as Терехов Артем Геннадійович, Терехов Артем Геннадійович. With the full version of our service you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter K in our catalog.