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Company profile
Code: 14161178
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INFORMATION

ТОВ "КОНУС"

14161178

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Utmost care required 2

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536 factors verified

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Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ - ФІРМА КОНУС
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
14161178
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Registration date
31.10.1995 (29 years 4 months)
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Authorised person
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  • ПІРНАТ ОЛЕНА СЕРГІЇВНА kerivnyk
  • ПІРНАТ ОЛЕНА СЕРГІЇВНА pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 135 788

Active entities in Ukraine for this type of activity:

13 646 – Legal entities

122 142 – IE

Other:
  • 43.31 Штукатурні роботи
  • 43.33 Покриття підлоги й облицювання стін
  • 43.39 Інші роботи із завершення будівництва
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок **
Phone number: 0382559701
Date of update 29.01.2024
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 14161178

Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HALAMANSKA HALYNA VOLODYMYRIVNA

Founder address: UKRAYINA , KHMELNYTSKA OBL., M.KHMELNYTSKYY, VUL.ZALIZNYCHNA, BUD..22

PIRNAT OLENA SERHIYIVNA

Founder address: UKRAYINA , KHMELNYTSKA OBL., M.KHMELNYTSKYY, VUL.ZALIZNYCHNA, BUD..11

List of legal entity founders/members
ПІРНАТ ОЛЕНА СЕРГІЇВНА

Founder address: Україна, 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок 22

Amount of contribution to authorized capital: 350.00 UAH

Share (%): 50,00%

ГАЛАМАНСЬКА ГАЛИНА ВОЛОДИМИРІВНА

Founder address: Україна, 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок 21

Amount of contribution to authorized capital: 350.00 UAH

Share (%): 50,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 141611722255

Date of cancellation of VAT payer registration: 11.07.2014

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Хмельницька районна державна адміністрація Хмельницької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 20.04.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників податків

Date of registration: 07.10.1995

Registration number: 3858

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.03.1996

Registration number: 001751

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Finance
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Financial indicators, thousand UAH
Indicators 2010 2014 2015 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX — —
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Court Register — 1 of documents

Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
04.12.2009 Administrative 7258059 2а – 8938-09\2270\7
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YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU - FIRMA "KONUS"
( TOV "KONUS")
15.10.2020 Change of a type of activity 47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating
15.10.2020 Change of a size of the authorized capital 700 UAH
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ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ - ФІРМА "КОНУС" Information

Get legal information about the ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ - ФІРМА "КОНУС" legal entity. Key information about this legal entity will assist accounting departments in making decisions about whether to work with this counterparty. This data is available in open registries. This information can be accessed using the tax number for the legal entity with registration number 14161178. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ - ФІРМА "КОНУС" is located in Khmelnytskyi according to our directory for the letter T, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок **. Furthermore, our system can uncover even more in-depth information.

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ - ФІРМА "КОНУС" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ - ФІРМА "КОНУС" include its Пірнат Олена Сергіївна, Пірнат Олена Сергіївна, as well as Пірнат Олена Сергіївна, Галаманська Галина Володимирівна, Галаманська Галина Володимирівна, Пірнат Олена Сергіївна. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Khmelnytskyi or under the letter T in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian