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TZOV SVITOCH

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Profile
Date of update 02.12.2020
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 02.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SVITOCH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СВІТОЧ"
Legal entity's status
(as of 02.12.2020)
Not in the process of dissolution
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USREOU code
21736395
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Registration date
23.01.1996 (24 years 10 months)
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Authorised person
The size of the authorized capital
8 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.19 Other retail sale in non-specialised stores
Contacts
Address: 45400, Volynska obl., misto Novovolynsk, BULVAR SHEVCHENKA, budynok 9
Phone number: +380334440990
Date of update 09.11.2018
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 21736395

Date of update 02.12.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PRYSTUPCHUK OLEH KARLOVYCH

Founder address: VOLYNSKA OBL., M.NOVOVOLYNSK, VUL.KOBZARIA, BUD.22

List of legal entity founders
PRYSTUPCHUK OLEH KARLOVYCH

Founder address: 45400, Volynska obl., misto Novovolynsk, VULYTSIA KOBZARIA, budynok 11

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 58,8235%

HAPONIUK ANTON ANTONOVYCH

Founder address: 45400, Volynska obl., misto Novovolynsk, VULYTSIA SHAKHTARSKA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 5,8824%

KUZHELEVYCH DMYTRO ANATOLIYOVYCH

Founder address: 03056, m.Kyyiv, Solomianskyy rayon, VULYTSIA BORSHCHAHIVSKA, budynok 211

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 5,8824%

KUZHELEVYCH OLEKSANDRA ANATOLIYIVNA

Founder address: 22212, Volynska obl., Volodymyr-Volynskyy rayon, selo Rohozhany

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 5,8824%

KUZHELEVYCH TETIANA OLEKSANDRIVNA

Founder address: 45400, Volynska obl., misto Novovolynsk, VULYTSIA SKHIDNA, budynok 21

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 5,8824%

MELNYCHUK ANDRIY IAROSLAVOVYCH

Founder address: 45400, Volynska obl., misto Novovolynsk, VULYTSIA HAHARINA, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 5,8824%

MELNYCHUK OKSANA IAROSLAVIVNA

Founder address: 45400, Volynska obl., misto Novovolynsk, VULYTSIA HAHARINA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 5,8824%

MELNYCHUK PAVLO IAROSLAVOVYCH

Founder address: 45400, Volynska obl., misto Novovolynsk, VULYTSIA HRUSHEVSKOHO, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 5,8824%

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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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Tax and other state bodies
Sign of profitability
(as of 03.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.11.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.11.2018)
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
Vykonavchyy komitet Novovolynskoyi 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: 06.02.1996

NOVOVOLYNSKA ODPI HU DFS U VOLYNSKIY OBLASTI

ID code of body: 39497178

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

Date of registration: 16.07.1997

Registration number: 1

NOVOVOLYNSKA ODPI HU DFS U VOLYNSKIY OBLASTI

ID code of body: 39497178

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

Date of registration: 26.01.1996

Registration number: 0320040462

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
14.06.1996 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
14.06.1996 Change of a size of the authorized capital 8,500 UAH
14.06.1996 Change the address VOLYNSKA OBL.,M. NOVOVOLYNSK, B-R SHEVCHENKA, B.9
Phone: 3-03-80
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "SVITOCH"

Get key details about the "SVITOCH" legal entity. Complete information about this legal entity will assist legal departments in determining whether to work with this supplier. This information is stored in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 21736395. 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 city a given legal entity is located. For instance, "SVITOCH" is located in Other cities according to our catalog for the letter T, and the legal address of this legal entity is at 45400, CITY INSHI NASELENI PUNKTY, BOULEVARD SHEVCHENKA, BUILDING 9. Furthermore, our system can locate even more in-depth information.

Company Data "SVITOCH"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "SVITOCH" include its manager Prystupchuk Oleh Karlovych, signatory Prystupchuk Oleh Karlovych, as well as Prystupchuk Oleh Karlovych, Haponiuk Anton Antonovych, Kuzhelevych Dmytro Anatoliyovych, Kuzhelevych Oleksandra Anatoliyivna, Kuzhelevych Tetiana Oleksandrivna, Melnychuk Andriy Iaroslavovych, Melnychuk Oksana Iaroslavivna, Melnychuk Pavlo Iaroslavovych, Prystupchuk Oleh Karlovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.