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TORHOVO-BUDIVELNA KOMPANIIA U VYHLIADI TOV

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Profile
Date of update 01.07.2020
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Legal entity's full name
(as of 01.07.2020)
TORHOVO-BUDIVELNA KOMPANIIA U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU
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Ukrainian name
"ТОРГОВО-БУДІВЕЛЬНА КОМПАНІЯ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
Legal entity's status
(as of 01.07.2020)
Not in the process of dissolution
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USREOU code
22474916
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Registration date
04.01.1995 (25 years 5 months)
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The size of the authorized capital
375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 49.31 Urban and suburban passenger land transport
  • 41.20 Construction of residential and non-residential buildings
Contacts
Address: 65033, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA PROFSPILKOVA, budynok 32, KABINET 5
Phone number: 7737166
Date of update 22.06.2020
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 22474916

Date of update 01.07.2020
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
List of legal entity founders
CHENKOVA LIUDMYLA FEDORIVNA

Founder address: 65000, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA ARMISKA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  187.50 UAH

Share (%): 50,0000%

SHABELNIKOV SERHIY MYKOLAYOVYCH

Founder address: 65000, Odeska obl., misto Odesa, Prymorskyy rayon, PROSPEKT SHEVCHENKA, budynok 1, korpus 1, kvartyra 11

Amount of contribution to authorized capital:  187.50 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions TORHOVO-BUDIVELNA KOMPANIIA U VYHLIADI TOV

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 02.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2020)

No information about the person found in the database

Register single tax payers
(as of 01.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 22.06.2020)
1510040356
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 22.06.2020)
23
Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.06.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No 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: 25.01.1996

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 04.01.1996

Registration number: 286

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 08.04.1996

Registration number: 1510040356

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2016 2017
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 - 6

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Date Event Past Present
05.06.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
05.06.1998 Change of a size of the authorized capital 375 UAH
05.06.1998 Change the address M.ODESA, MALYNIVSKYY R-N VUL. PROFSPILKOVA BUD. 32, KB. 5
Phone: 22-95-29
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Company Information "TORHOVO-BUDIVELNA KOMPANIIA" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU

Get key information about the "TORHOVO-BUDIVELNA KOMPANIIA" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU business. Legal information about this business will assist finance directors in determining whether to work with this entrepreneur. This material is contained 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 business with registration number 22474916. Based on a legal entity’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 counterparty is located. For instance, "TORHOVO-BUDIVELNA KOMPANIIA" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU is located in Odesa according to our catalog for the letter T, and the legal address of this business is at 65033, CITY ODESA, STREET PROFSPILKOVA, BUILDING 32, APT 5. Furthermore, our tool can locate even more in-depth information.

Company Data "TORHOVO-BUDIVELNA KOMPANIIA" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "TORHOVO-BUDIVELNA KOMPANIIA" U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU include its manager Shabelnikov Serhiy Mykolayovych, signatory Shabelnikov Serhiy Mykolayovych, as well as Chenkova Liudmyla Fedorivna, Shabelnikov Serhiy Mykolayovych. 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 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.