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TOV STRUMOK

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Profile
Date of update 11.04.2021
Access to current data
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Legal entity's full name
(as of 11.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STRUMOK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРУМОК"
Legal entity's status
(as of 11.04.2021)
Not in the process of dissolution
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USREOU code
16394320
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Registration date
16.09.1996 (24 years 6 months)
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The size of the authorized capital
3 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56.10 Restaurants and mobile food service activities
  • 56.29 Other food service activities
All types of activities Hide
Contacts
Address: 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA PANASA MYRNOHO, budynok 3, kvartyra 18
Phone number: 2599114
Date of update 12.02.2021
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 16394320

Date of update 11.04.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING/ 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)
SAVCHENKO IURIY VOLODYMYROVYCH

Founder address: HROMADIANSTVO - UKRAYINA, UKRAYINA, 01011, M.KYYIV, PECHERSKYY RAYON, VULYTSIA P. MYRNOHO, BUDYNOK 1, KVARTYRA 21 , KHARAKTER VOLODINNIA - PRIAMYY VYRISHALNYY VPLYV, 100%

List of legal entity founders
SAVCHENKO IURIY VOLODYMYROVYCH

Founder address: Ukrayina, 01011, misto Kyyiv, VULYTSIA P. MYRNOHO, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 3 000 000.00 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 12.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.04.2021)
Valid VAT certificate

Taxpayer identification number: 163943226552

Date of registration: 01.03.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 163943226102

Date of cancellation of VAT payer registration: 31.12.2006

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.04.2021)
Taxpayer has no outstanding taxes
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 24.09.1996

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.09.1991

Registration number: 672

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.10.2001

Registration number: 10-003973

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 15 of documents

Date of update 11.04.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.10.2019 Court decree Criminal 85491327 757/53044/19-к
04.10.2019 Court decree Criminal 84757327 757/53044/19-к
03.10.2019 Court decree Criminal 85196532 757/52378/19-к
03.10.2019 Court decree Criminal 85196523 757/52378/19-к
03.10.2019 Court decree Criminal 85196525 757/52380/19-к
03.10.2019 Court decree Criminal 85196530 757/52383/19-к
03.10.2019 Court decree Criminal 85196521 757/52383/19-к
03.10.2019 Court decree Criminal 85196535 757/52380/19-к
01.10.2019 Court decree Criminal 84765831 757/51917/19-к
01.10.2019 Court decree Criminal 84765833 757/51917/19-к

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
24.09.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
24.09.1996 Change the address M.KYYIV,PECHERSKYY R-N, VUL. INSTYTUTSKA, B.25
Phone: 295-47-75
24.09.1996 Change of a director SUKOVSKA ROZALIIA PROKOPIVNA
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СТРУМОК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СТРУМОК" - 16394320.

Який стан компанії ТОВ "СТРУМОК" ?

На дату 11.04.2021 контрагент ТОВ "СТРУМОК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СТРУМОК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 16394320 на 11.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STRUMOK.

Яка скорочена назва компанії 16394320 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 16394320 на 11.04.2021 має таку офіційну скорочену назву ТОВ "СТРУМОК".

Який основний КВЕД у контрагента 16394320 ?

На дату 11.04.2021 у 16394320 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STRUMOK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.04.2021 контрагент 16394320 зареєстрований в 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA PANASA MYRNOHO, budynok 3, kvartyra 18.

Firm "STRUMOK" background

Get key details on company "STRUMOK". "STRUMOK" was registered on 16.09.1996. Chief executive of company is Savchenko Iuriy Volodymyrovych. The corporate seat of "STRUMOK" is 01011, CITY KYIV, STREET PANASA MYRNOHO, BUILDING 3, APT 18.

Firm "STRUMOK" Data

The main line of business is 46.49 Wholesale of other household goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "STRUMOK" is assigned EDRPOU code 16394320. The authorised capital of company "STRUMOK" amounts to 3 000 000.00 UAH. Firm "STRUMOK" is mentioned in 15 judicial documents. Firm "STRUMOK" sanctions screening returned no information on the person or related persons found. More of essential details on "STRUMOK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.