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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA FIRMA IEKATERYNOSLAVL PREMIER

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Profile
Date of update 11.04.2021
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
Legal entity's full name
(as of 11.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA FIRMA IEKATERYNOSLAVL PREMIER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ЄКАТЕРИНОСЛАВЛЬ ПРЕМ'ЄР"
Legal entity's status
(as of 11.04.2021)
Not in the process of dissolution
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USREOU code
21946968
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Registration date
12.01.1995 (26 years 3 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 22.21 Manufacture of plastic plates, sheets, tubes and profiles
  • 22.22 Manufacture of plastic packing goods
  • 22.29 Manufacture of other plastic products
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, VULYTSIA ANDRIIA FABRA, budynok 2
E-mail: 21946968@ukr.net
Date of update 20.12.2020
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: +380675627075
Date of update 20.12.2020
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 21946968

Date of update 11.04.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KARETNYKOV IHOR MAHOMETOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA AKADEMIKA OBRAZTSOVA, budynok 221

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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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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: 219469604622

Date of registration: 01.01.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 219469604621

Date of cancellation of VAT payer registration: 23.11.2005

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2020)
Taxpayer has 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 21.02.1995

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 20.04.1995

Registration number: 2950

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 13.04.1995

Registration number: 04020402359

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 18 of documents

Date of update 11.04.2021
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.
05.04.2021 Court decree Administrative 96041333 160/12010/19
15.03.2021 Court decree Administrative 95537691 160/12010/19
14.09.2020 Court decree Administrative 91502813 160/12010/19
08.09.2020 Decision Administrative 91371410 160/4179/20
04.09.2020 Court decree Administrative 91693413 160/2826/20
20.07.2020 Court decree Administrative 90726268 160/2826/20
12.06.2020 Court decree Administrative 89803377 160/12010/19
26.05.2020 Decision Administrative 89430070 160/2826/20
17.04.2020 Court decree Administrative 88823408 160/4179/20
26.03.2020 Court decree Administrative 88426616 160/2826/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
03.02.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
03.02.1997 Change of a size of the authorized capital 400 UAH
03.02.1997 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,BABUSHKINSKYY R-N, VUL. PAHANINI, B.9
Phone: 96-50-97
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Часті запитання

Який ЕГРПОУ компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA FIRMA IEKATERYNOSLAVL PREMIER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA FIRMA IEKATERYNOSLAVL PREMIER - 21946968.

Який стан компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA FIRMA IEKATERYNOSLAVL PREMIER ?

На дату 11.04.2021 контрагент TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA FIRMA IEKATERYNOSLAVL PREMIER має статус - Not in the process of dissolution.

Яка повна назва TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA FIRMA IEKATERYNOSLAVL PREMIER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21946968 на 11.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA FIRMA IEKATERYNOSLAVL PREMIER.

Яка скорочена назва компанії 21946968 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21946968 на 11.04.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 21946968 ?

На дату 11.04.2021 у 21946968 основний вид економічної діяльності 46.72 Wholesale of metals and metal ores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA FIRMA IEKATERYNOSLAVL PREMIER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.04.2021 контрагент 21946968 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, VULYTSIA ANDRIIA FABRA, budynok 2.

Company Information VYROBNYCHO-KOMERTSIYNA FIRMA "IEKATERYNOSLAVL PREMIER"

Get key information about the VYROBNYCHO-KOMERTSIYNA FIRMA "IEKATERYNOSLAVL PREMIER" enterprise. A complete profile about this enterprise will help managers in deciding whether to work with this supplier. This profile can be found in a government registry. This dataset can be accessed based on the tax number for the enterprise with registration number 21946968. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, VYROBNYCHO-KOMERTSIYNA FIRMA "IEKATERYNOSLAVL PREMIER" is located in Dnipro according to our directory for the letter V, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET ANDRIIA FABRA, BUILDING 2. Furthermore, our service can uncover even more in-depth profiles.

Company Data VYROBNYCHO-KOMERTSIYNA FIRMA "IEKATERYNOSLAVL PREMIER"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of VYROBNYCHO-KOMERTSIYNA FIRMA "IEKATERYNOSLAVL PREMIER" include its Karetnykov Ihor Mahometovych, as well as Karetnykov Ihor Mahometovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter V in our catalog.