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TOV VKP KHARCHPAK

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Profile
Date of update 02.07.2020
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Legal entity's full name
(as of 02.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO KHARCHPAK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ХАРЧПАК"
Legal entity's status
(as of 02.07.2020)
Dissolved
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USREOU code
24705751
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Registration date
17.09.1997 (22 years 9 months)
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Authorised person
The size of the authorized capital
1 021 275.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.19 Other retail sale in non-specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 10001, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA VATUTINA, budynok 79
Phone number: +380672950803
Date of update 12.08.2019
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 24705751

Date of update 02.07.2020
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
List of legal entity founders
DIAKOV SERHIY MYKOLAYOVYCH

Founder address: 13334, ZHytomyrska obl., Berdychivskyy rayon, selo Osykovo, 8-HO BEREZNIA, budynok 11

Amount of contribution to authorized capital:  1 021 275.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV VKP KHARCHPAK

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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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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Sanctions List of EU

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Sanctions List of the United Kingdom

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Sanctions List of Japan 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 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 247057506251

Date of cancellation of VAT payer registration: 27.11.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 03.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 12.08.2019)
27182454/06274
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.08.2019)
23
Register "Find out more about your business partner"
(as of 01.08.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 08.08.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi 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: 25.09.1997

Date of de-registration: 01.06.2016

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 39459195

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

Date of registration: 27.10.1997

Registration number: 3553;

Date of de-registration: 01.06.2016

De-registration number: 1606250206929

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 39459195

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

Date of registration: 01.10.1997

Registration number: 27182454/06274;

Date of de-registration: 01.06.2016

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 45 of documents

Date of update 02.07.2020
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.
15.04.2016 Court decree Criminal 57259205 295/5695/16-к
15.04.2016 Court decree Criminal 57259213 295/5689/16-к
15.04.2016 Court decree Criminal 57259414 295/5690/16-к
12.04.2016 Court decree Economic 57165822 906/273/13-г
31.03.2016 Court decree Criminal 57012925 295/4541/16-к
23.03.2016 Court decree Criminal 57012656 295/4538/16-к
22.03.2016 Court decree Economic 56677967 906/273/13-г
09.03.2016 Court decree Criminal 56457982 295/3559/16-к
09.03.2016 Court decree Criminal 56457993 295/3549/16-к
01.03.2016 Court decree Economic 56249616 906/273/13-г

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
05.02.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
05.02.1998 Change of a size of the authorized capital 21,275 UAH
05.02.1998 Change the address M.ZHYTOMYR, BOHUNSKYY R-N VUL. BOHUNSKA BUD. 44
Phone: 22-50-38
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Company Information "VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO "KHARCHPAK"

Get complete information about the "VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO "KHARCHPAK" legal entity. Legal information about this legal entity will help accounting departments in determining whether to work with this entrepreneur. This profile is available in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 24705751. 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, "VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO "KHARCHPAK" is located in Zhytomyr according to our directory for the letter T, and the legal address of this legal entity is at 10001, CITY ZHYTOMYR, STREET VATUTINA, BUILDING 79. Furthermore, our tool can locate even more in-depth information.

Company Data "VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO "KHARCHPAK"

Our database contains information about founders 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 "VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO "KHARCHPAK" include its manager Kitsul Serhiy Bohdanovych, signatory Kitsul Serhiy Bohdanovych, liquidator Kitsul Serhiy Bohdanovych, as well as Diakov Serhiy Mykolayovych. With the full version of our service you can unearth 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 Zhytomyr or under the letter T in our catalog.