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Company profile
Code: 21942373
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INFORMATION

TOV F. EPZ

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Profile
Date of update 22.01.2021
Access to current data
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Legal entity's full name
(as of 22.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA ELEKTROPOSTACHZBUT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "ЕЛЕКТРОПОСТАЧЗБУТ"
Legal entity's status
(as of 22.01.2021)
Not in the process of dissolution
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USREOU code
21942373
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Registration date
16.02.1995 (25 years 11 months)
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Authorised person
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The size of the authorized capital
5 002 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 20.59 Manufacture of other chemical products n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 35000, Rivnenska obl., Kostopilskyy rayon, misto Kostopil, PROVULOK ARTYLERIYSKYY, budynok 4-A
E-mail: ivinogradova017@gmail.com
Date of update 06.01.2021
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.
Phone number: +380956323525
Date of update 06.01.2021
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 21942373

Date of update 22.01.2021
Access to current data
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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)
VYNOHRADOVA INNA LEONIDIVNA

Founder address: UKRAYINA , UKRAYINA, 22222, DNIPROPETROVSKA OBLAST, MISTO DNIPRO, ZAPORIZKE SHOSE, BDYNOK №22, KVARTYRA №221

List of legal entity founders
VYNOHRADOVA INNA LEONIDIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, ZAPORIZKE SHOSE, budynok 11, kvartyra 212

Amount of contribution to authorized capital:  5 002 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV F. EPZ

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
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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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 23.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2021)
Valid VAT certificate

Taxpayer identification number: 219423704671

Date of registration: 16.07.1997

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
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
Kostopilska rayonna 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: 06.04.1995

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, RIVNENSKE UPRAVLINNIA, KOSTOPILSKA DPI (KOSTOPILSKYY R-N)

ID code of body: 43142449

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

Date of registration: 23.02.1995

Registration number: 377

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, RIVNENSKE UPRAVLINNIA, KOSTOPILSKA DPI (KOSTOPILSKYY R-N)

ID code of body: 43142449

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

Date of registration: 10.04.1995

Registration number: 0407041825

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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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA ELEKTROPOSTACHZBUT

Description of lot Contracting entity Contract date Contract amount, UAH
20.13.2 elementy khimichni n. v. i. u., kysloty ta spoluky neorhanichni dlia potreb filiyi kremenchutska tets pat «poltavaoblenerho»
AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO 06.05.2016 1 932 000
20.13.2 kyslota sirchana dlia vp zaes, vp raes, vp iuuaes, vp khaes
DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" 29.03.2016 2 791 560
20.13.2 kyslota sirchana dlia vp zaes, vp raes, vp iuuaes, vp khaes
DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" 29.03.2016 1 474 560
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Court Register — > 100 of documents

Date of update 22.01.2021
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.
20.01.2021 Court decree Economic 94258549 913/444/18
18.01.2021 Court decree Economic 94192461 913/444/18
23.12.2020 Court decree Economic 93740648 913/444/18
14.12.2020 Court decree Economic 93588510 913/444/18
02.12.2020 Court decree Economic 93261551 913/444/18
23.11.2020 Court decree Economic 93003807 913/444/18
17.11.2020 Court decree Economic 92886641 913/444/18
02.11.2020 Court decree Economic 92586858 913/444/18
30.10.2020 Court decree Economic 85296780 913/444/18
22.10.2020 Court decree Economic 92345641 913/444/18
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
09.04.1996 Change of a type of activity 61134 - PUSKONALAHODZHUVALNI ORHANIZATSIYI
09.04.1996 Change of a size of the authorized capital 375 UAH
09.04.1996 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,LENINSKYY R-N, VUL. BUDONNOHO, B.8, KB.65
Phone: 47-04-03
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ Ф. "ЕПЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ Ф. "ЕПЗ" - 21942373.

Який стан компанії ТОВ Ф. "ЕПЗ" ?

На дату 22.01.2021 контрагент ТОВ Ф. "ЕПЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ Ф. "ЕПЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21942373 на 22.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA ELEKTROPOSTACHZBUT.

Яка скорочена назва компанії 21942373 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21942373 на 22.01.2021 має таку офіційну скорочену назву ТОВ Ф. "ЕПЗ".

Який основний КВЕД у контрагента 21942373 ?

На дату 22.01.2021 у 21942373 основний вид економічної діяльності 46.75 Wholesale of chemical products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA ELEKTROPOSTACHZBUT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.01.2021 контрагент 21942373 зареєстрований в 35000, Rivnenska obl., Kostopilskyy rayon, misto Kostopil, PROVULOK ARTYLERIYSKYY, budynok 4-A.

Company Information FIRMA "ELEKTROPOSTACHZBUT"

Get complete information about the FIRMA "ELEKTROPOSTACHZBUT" legal entity. Complete information about this legal entity will assist purchasing departments in deciding whether to work with this counterparty. This information is available in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 21942373. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, FIRMA "ELEKTROPOSTACHZBUT" is located in Other cities according to our directory for the letter F, and the legal address of this legal entity is at 35000, CITY INSHI NASELENI PUNKTY, LANE ARTYLERIYSKYY, BUILDING 4-A. Furthermore, our tool can find even more in-depth information.

Company Data FIRMA "ELEKTROPOSTACHZBUT"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of FIRMA "ELEKTROPOSTACHZBUT" include its manager Stupnytskyy Valeriy Volodymyrovych, predstavnyk Stupnytskyy Valeriy Volodymyrovych, as well as Vynohradova Inna Leonidivna, Vynohradova Inna Leonidivna. With the full version of our site you can locate 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 Other cities or under the letter F in our catalog.
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