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TOV TOTAL

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Profile
Date of update 14.01.2021
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
Legal entity's full name
(as of 14.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOTAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОТАЛ"
Legal entity's status
(as of 14.01.2021)
Bankruptcy proceedings initiated
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USREOU code
24241464
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Registration date
25.06.1996 (24 years 6 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
08.10.2020 , 1002241150025018545 - Внесення судового рішення про порушення провадження у справі про банкрутство юридичної особи
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Authorised person
The size of the authorized capital
9 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.39 Other processing and preserving of fruit and vegetables
Other:
  • 10.82 Manufacture of cocoa, chocolate and sugar confectionery
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 49033, Dnipropetrovska obl., misto Dnipro, VULYTSIA KRASNOPILSKA, budynok 9, prymishchennia 12
E-mail: fita@hlebodar.com
Date of update 10.12.2020
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: +380567949180
Date of update 10.12.2020
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 24241464

Date of update 14.01.2021
Access to current data
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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)
BASS MYKHAYLO

Founder address: LATVIIA, M. IURMALA, VUL. STRELNYEKU, BUD. 22 LATVIIA, VIDSOTOK CHASTKY STATUTNOHO KAPITALU - 90, TYP VOLODINNIA - PRIAME

List of legal entity founders
BASS MYKHAYLO

Founder address: Latviia, vul. Strelnyeku, bud. 22, m.IUrmala

Amount of contribution to authorized capital:  8 460.00 UAH

Share (%): 90,0000%

IEMELIANOVA OKSANA ANATOLIYIVNA

Founder address: Ukrayina, 49106, Dnipropetrovska obl., misto Dnipro, PROSPEKT HEROYIV , budynok 12, kvartyra 21

Amount of contribution to authorized capital:  940.00 UAH

Share (%): 10,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 15.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 242414604635

Date of cancellation of VAT payer registration: 18.12.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 09.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  1 537 519 UAH

State:  859 885 UAH

Local:  677 635 UAH

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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 10.07.1996

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

ID code of body: 43145015

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

Date of registration: 28.06.1996

Registration number: 13246

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY 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: 20.02.2008

Registration number: 04020325276

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 60 of documents

Date of update 14.01.2021
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.
15.12.2020 Court decree Economic 93532740 904/1249/20
15.12.2020 Court decree Economic 93532780 904/1249/20
14.12.2020 Court decree Economic 93496895 904/4326/20
30.11.2020 Court decree Economic 93218228 904/4326/20
30.11.2020 Court decree Economic 93261757 904/4326/20
25.11.2020 Court decree Economic 93070590 904/4326/20
18.11.2020 Court decree Economic 92917402 904/4326/20
18.11.2020 Court decree Economic 92917475 904/4326/20
16.11.2020 Court decree Economic 92885707 904/4326/20
16.11.2020 Court decree Economic 92885692 904/4326/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
10.07.1996 Change of a type of activity 87300 - ZAHOTKONTORY PO ZBYRANNIU METALOBRUKHTU TA UTYLIU
10.07.1996 Change of a size of the authorized capital 9,375 UAH
10.07.1996 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,ZHOVTNEVYY R-N, PR-T HEROYIV, B.43, KB.35
Phone: 65-50-94
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТОТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОТАЛ" - 24241464.

Який стан компанії ТОВ "ТОТАЛ" ?

На дату 14.01.2021 контрагент ТОВ "ТОТАЛ" має статус - Bankruptcy proceedings initiated.

Яка повна назва ТОВ "ТОТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24241464 на 14.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOTAL.

Яка скорочена назва компанії 24241464 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24241464 на 14.01.2021 має таку офіційну скорочену назву ТОВ "ТОТАЛ".

Який основний КВЕД у контрагента 24241464 ?

На дату 14.01.2021 у 24241464 основний вид економічної діяльності 10.39 Other processing and preserving of fruit and vegetables.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOTAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.01.2021 контрагент 24241464 зареєстрований в 49033, Dnipropetrovska obl., misto Dnipro, VULYTSIA KRASNOPILSKA, budynok 9, prymishchennia 12.

Company Information "TOTAL"

Get legal information about the "TOTAL" enterprise. Legal information about this enterprise will assist security services in deciding whether to work with this business partner. 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 enterprise with registration number 24241464. Based on a legal entity’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 counterparty is located. For instance, "TOTAL" is located in Dnipro according to our directory for the letter T, and the legal address of this enterprise is at 49033, CITY DNIPRO, STREET KRASNOPILSKA, BUILDING 9, ПРИМІЩЕННЯ 12. Furthermore, our system can reveal even more in-depth information.

Company Data "TOTAL"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "TOTAL" include its manager Bass Mykhaylo, predstavnyk Dobe Ihor Oleksandrovych, rozporiadnyk mayna Iurchenko Olha Mykolayivna, as well as BASS MYKHAYLO, Iemelianova Oksana Anatoliyivna, BASS MYKHAYLO. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.