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TOV TPP UNIVERSAL

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Profile
Date of update 26.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.01.2021)
UNIVERSAL TPP LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВО - ПРОМИСЛОВЕ ПІДПРИЄМСТВО " УНІВЕРСАЛ"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
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USREOU code
23841050
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Registration date
14.05.1997 (23 years 8 months)
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Authorised person
The size of the authorized capital
14 450 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 14.14 Manufacture of underwear
  • 46.34 Wholesale of beverages
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 73.20 Market research and public opinion polling
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA SVOBODY, budynok 59
Phone number: +380382762424
+380382762444
Date of update 19.01.2021
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.
Факс: +380382762484
Date of update 19.01.2021
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 23841050

Date of update 26.01.2021
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
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)
NOVITSKYY VITALIY YOSYPOVYCH

Founder address: UKRAYINA, , KHMELNYTSKA OBL., M.KHMELNYTSKYY, VUL. IVASIUKA, BUD.1

List of legal entity founders
KOMPANIIA "WIDEWAY ALLIANCE LTD"

Founder address: Kipr, diahoru,4,kermiy dim,kvartyra/ofis 222,1097 nikosiia

Amount of contribution to authorized capital:  7 180 000.00 UAH

Share (%): 49,6886%

NOVITSKYY VITALIY YOSYPOVYCH

Founder address: Ukrayina, 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA IVASIUKA, budynok 1

Amount of contribution to authorized capital:  7 270 000.00 UAH

Share (%): 50,3114%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV TPP UNIVERSAL

Trademarks
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Vehicles
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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Tax and other state bodies
Sign of profitability
(as of 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Valid VAT certificate

Taxpayer identification number: 238410522183

Date of registration: 24.09.1997

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
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
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: 19.05.1997

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 43142957

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

Date of registration: 03.06.2004

Registration number: 221800001711

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 43142957

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

Date of registration: 05.01.1999

Registration number: 0334

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

Court Register — 92 of documents

Date of update 26.01.2021
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.
21.01.2021 Court order Economic 94318144 904/3350/20
30.12.2020 Decision Economic 93959839 904/3350/20
03.11.2020 Court decree Economic 92585954 903/740/20
09.10.2020 Court decree Economic 92094993 903/740/20
13.07.2020 Court decree Economic 90348110 904/3350/20
30.06.2020 Court decree Economic 90113911 904/3350/20
13.12.2019 Court decree Criminal 86469188 761/44052/19
13.12.2019 Court decree Criminal 86468089 761/46284/19
13.12.2019 Court decree Criminal 86469123 761/44048/19
13.12.2019 Court decree Criminal 86468092 761/46290/19

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
12.08.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
12.08.1998 Change the address KHMELNYTSKA OBL., KHMELNYTSKYY R-N, S-SHCHE BOHDANIVTSI
12.08.1998 Change of a director NOVITSKYY VITALIY YOSYPOVYCH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ ТПП "УНІВЕРСАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ ТПП "УНІВЕРСАЛ" - 23841050.

Який стан компанії ТОВ ТПП "УНІВЕРСАЛ" ?

На дату 26.01.2021 контрагент ТОВ ТПП "УНІВЕРСАЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ ТПП "УНІВЕРСАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23841050 на 26.01.2021 має такую повну офіційну назву UNIVERSAL TPP LTD.

Яка скорочена назва компанії 23841050 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23841050 на 26.01.2021 має таку офіційну скорочену назву ТОВ ТПП "УНІВЕРСАЛ".

Який основний КВЕД у контрагента 23841050 ?

На дату 26.01.2021 у 23841050 основний вид економічної діяльності 46.39 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована UNIVERSAL TPP LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 23841050 зареєстрований в 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA SVOBODY, budynok 59.

Company Information UNIVERSAL TPP LTD

Get legal information about the UNIVERSAL TPP LTD legal entity. Key information about this legal entity will assist owners in deciding whether to work with this counterparty. This material is contained in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 23841050. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, UNIVERSAL TPP LTD is located in Khmelnytskyi according to our catalog for the letter U, and the legal address of this legal entity is at 29000, CITY KHMELNYTSKYI, STREET SVOBODY, BUILDING 59. Furthermore, our system can uncover even more in-depth records.

Company Data UNIVERSAL TPP LTD

Our database contains information about owners and signatories, 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 database. The shareholders of UNIVERSAL TPP LTD include its manager Tkachuk Vadym Mykhaylovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (nemaie)), predstavnyk Savchuk Mariia Iaroslavivna, as well as KOMPANIIA "WIDEWAY ALLIANCE LTD", Novitskyy Vitaliy Yosypovych, Novitskyy Vitaliy Yosypovych. With the full version of our website 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 Khmelnytskyi or under the letter U in our catalog.