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TOV TAVRIIA-V

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Profile
Date of update 02.08.2021
Access to current data
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Legal entity's full name
(as of 02.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TAVRIIA-V
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАВРІЯ-В"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
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USREOU code
19202597
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Registration date
31.10.1996 (24 years 9 months)
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The size of the authorized capital
40 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56.10 Restaurants and mobile food service activities
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Location of the legal entity: 65091, Odeska obl., misto Odesa, Malynovskyy rayon, MIASOYIDIVSKA, budynok 14
Phone number: 0482307310
0482307305
Date of update 30.07.2021
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 19202597

Date of update 02.08.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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)
MUZALEV MYKHAYLO VIKTOROVYCH

Founder address: UKRAYINA, 65062, ODESKA OBL., MISTO ODESA, PROVULOK MORSKYY, BUDYNOK 2

MUZALEV BORYS VIKTOROVYCH

Founder address: UKRAYINA, 65009, ODESKA OBL., MISTO ODESA, PROVULOK HAHARINSKYY, BUDYNOK 12, KVARTYRA 21

List of legal entity founders
MUZALEV MYKHAYLO VIKTOROVYCH

Founder address: Ukrayina, 65062, Odeska obl., misto Odesa, PROVULOK MORSKYY, budynok 1

Amount of contribution to authorized capital: 16 000 000.00 UAH

Share (%): 40,0000%

MUZALEV BORYS VIKTOROVYCH

Founder address: Ukrayina, 65009, Odeska obl., misto Odesa, PROVULOK HAHARINSKYY, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 24 000 000.00 UAH

Share (%): 60,0000%

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Ownership and permissions TOV TAVRIIA-V

Trademarks
Vehicles
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Licences
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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 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 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 192025915526

Date of registration: 26.06.1997

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.07.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 679 015 UAH

State: 0 UAH

Local: 679 015 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 31.10.1996

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 05.11.1996

Registration number: 339

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 31.10.1996

Registration number: 1562

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TAVRIIA-V

Description of lot Contracting entity Contract date Contract amount, UAH
Miasoprodukty; vyroby z kovbasnoho farshu 788 kilohram vyroby z kovbasnoho farshu 15 kilohram
Odeske kazenne eksperymentalne protezno-ortopedychne pidpryiemtvo 26.12.2017 82 279
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Court Register — > 100 of documents

Date of update 02.08.2021
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.
23.07.2021 Court decree Administrative 98523880 520/6705/19
21.07.2021 Court decree Administrative 98487487 420/1046/21
19.07.2021 Decision Administrative 98427128 420/7878/21
16.07.2021 Decision Administrative 98363973 420/7879/21
15.07.2021 Court decree Administrative 98339728 420/1048/21
09.07.2021 Court decree Administrative 98219514 420/888/21
07.07.2021 Court decree Administrative 98187436 420/6636/19
05.07.2021 Court decree Administrative 98082174 420/5643/20
01.07.2021 Court decree Criminal 98023853 522/5762/21
30.06.2021 Court decree Administrative 97971507 420/6636/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
07.05.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
07.05.1998 Change of a size of the authorized capital 10,000 UAH
07.05.1998 Change the address M.ODESA, ILLICHIVSKYY R-N VUL. MIASOIEDOVSKA BUD. 14
Phone: 32-43-66
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТАВРІЯ-В" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТАВРІЯ-В" - 19202597.

Який стан компанії ТОВ "ТАВРІЯ-В" ?

На дату 02.08.2021 контрагент ТОВ "ТАВРІЯ-В" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТАВРІЯ-В" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 19202597 на 02.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TAVRIIA-V.

Яка скорочена назва компанії 19202597 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 19202597 на 02.08.2021 має таку офіційну скорочену назву ТОВ "ТАВРІЯ-В".

Який основний КВЕД у контрагента 19202597 ?

На дату 02.08.2021 у 19202597 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TAVRIIA-V ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 19202597 зареєстрований в 65091, Odeska obl., misto Odesa, Malynovskyy rayon, MIASOYIDIVSKA, budynok 14.

Company Information "TAVRIIA-V"

Get key details about the "TAVRIIA-V" firm. Complete information about this firm will help heads of departments in making decisions about whether to work with this counterparty. This material can be found in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 19202597. Based on a company’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 business is located. For instance, "TAVRIIA-V" is located in Odesa according to our catalog for the letter T, and the legal address of this firm is at 65091, CITY ODESA, STREET MIASOYIDIVSKA, BUILDING 14. Furthermore, our tool can reveal even more in-depth records.

Company Data "TAVRIIA-V"

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 in our catalog. The shareholders of "TAVRIIA-V" include its Karando Vitaliy Volodymyrovych, Karando Vitaliy Volodymyrovych, as well as Muzalev Mykhaylo Viktorovych, Muzalev Borys Viktorovych, Muzalev Mykhaylo Viktorovych, Muzalev Borys Viktorovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter T in our catalog.