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Company profile
Code: 24990361
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INFORMATION

TOV STO BALKANKAR

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Profile
Date of update 07.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STO BALKANKAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТО БАЛКАНКАР"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
24990361
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Registration date
18.07.1997 (23 years 7 months)
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Authorised person
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The size of the authorized capital
3 165 321.91 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 27.20 Manufacture of batteries and accumulators
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 85.59 Other education n.e.c.
  • 52.24 Cargo handling
  • 58.29 Other software publishing
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 49019, Dnipropetrovska obl., misto Dnipro, CHechelivskyy rayon, VULYTSIA AKADEMIKA BELELIUBSKOHO, budynok 36-A
E-mail: sto@balkancar.dp.ua
Date of update 10.02.2021
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.
Phone number: +380562323425
373365
Date of update 10.02.2021
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: 323426
Date of update 10.02.2021
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 24990361

Date of update 07.03.2021
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)
KHOKHLOVYCH LEONID MYKHAYLOVYCH

Founder address: UKRAYINA, DNIPROPETROVSKA OBL., M. DNIPROPETROVSK, BABUSHKINSKYY R-N, VULYTSIA ARTEMA, BUD. 21, KV. 12, 49000

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOHISTIK HRUP"

Founder’s USREOU code 32838690

Founder address: Ukrayina, 49019, Dnipropetrovska obl., misto Dnipro, VULYTSIA AKADEMIKA BELELIUBSKOHO, budynok 36 A

Amount of contribution to authorized capital:  1 767 172.79 UAH

Share (%): 55,8292%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR SERTYFIKATSIYNYKH VYPROBUVAN NAVANTAZHUVALNOYI TEKHNIKY"

Founder’s USREOU code 33855792

Founder address: Ukrayina, 49019, Dnipropetrovska obl., misto Dnipro, VULYTSIA KRASNOZAVODSKA, budynok 36-A

Amount of contribution to authorized capital:  10 202.56 UAH

Share (%): 0,3223%

KHOKHLOVYCH LEONID MYKHAYLOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA ARTEMA, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  1 377 744.00 UAH

Share (%): 43,5262%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENSTVO EKONOMICHNOYI BEZPEKY TA OKHORONY "LOHISTIK FORKLIFT"

Founder’s USREOU code 38432324

Founder address: Ukrayina, 49019, Dnipropetrovska obl., misto Dnipro, VULYTSIA AKADEMIKA BELELIUBSKOHO, budynok 36-A

Amount of contribution to authorized capital:  10 202.56 UAH

Share (%): 0,3223%

Всі Засновники Hide
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Ownership and permissions TOV STO BALKANKAR

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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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Consolidated Sanctions List of Australia

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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 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 249903604660

Date of registration: 13.11.1997

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.03.2021)
Taxpayer has no outstanding taxes
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: 25.07.1997

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: 24.07.1997

Registration number: 5411

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: 22.07.1997

Registration number: 0405042185

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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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STO BALKANKAR

Description of lot Contracting entity Contract date Contract amount, UAH
Vizok ruchnyy hidravlichnyy; vizok ruchnyy hidravlichnyy 1 shtuky
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA № 4" DNIPROVSKOYI MISKOYI RADY 17.12.2020 2 900
Mekhanichni zapasni chastyny; mekhanichni zapasni chastyny 4 shtuky
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA № 4" DNIPROVSKOYI MISKOYI RADY 17.12.2020 2 900
Diahnostyka elektronavantazhuvacha; diahnostyka elektronavantazhuvacha 1 posluha
Derzhavne pidpryiemstvo "Kombinat "Saliut" Derzhavnoho ahentstva rezervu Ukrayiny 03.12.2020 1 630
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Court Register — 28 of documents

Date of update 07.03.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.11.2020 Decision Administrative 93150117 160/7193/20
02.03.2020 Court order Economic 87928661 910/2763/20
14.05.2019 Decree Economic 81909015 910/16544/18
16.04.2019 Court decree Economic 81205888 910/16544/18
02.04.2019 Court decree Economic 80858899 910/1342/19
11.03.2019 Court decree Economic 80333950 910/16544/18
25.02.2019 Court order Economic 80051744 910/1957/19
25.02.2019 Court order Economic 81080681 910/1957/19
07.02.2019 Court decree Economic 79686934 910/1342/19
24.01.2019 Decision Economic 79517651 910/16544/18
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
25.07.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.07.1997 Change of a size of the authorized capital 81,915 UAH
25.07.1997 Change the address M.DNIPROPETROVSK, KRASNOHVARDIYSKYY R-N VUL. CHERVONOZAVODSKA BUD. 36
Phone: 45-41-03
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СТО БАЛКАНКАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СТО БАЛКАНКАР" - 24990361.

Який стан компанії ТОВ "СТО БАЛКАНКАР" ?

На дату 07.03.2021 контрагент ТОВ "СТО БАЛКАНКАР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СТО БАЛКАНКАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24990361 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STO BALKANKAR.

Яка скорочена назва компанії 24990361 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24990361 на 07.03.2021 має таку офіційну скорочену назву ТОВ "СТО БАЛКАНКАР".

Який основний КВЕД у контрагента 24990361 ?

На дату 07.03.2021 у 24990361 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STO BALKANKAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 24990361 зареєстрований в 49019, Dnipropetrovska obl., misto Dnipro, CHechelivskyy rayon, VULYTSIA AKADEMIKA BELELIUBSKOHO, budynok 36-A.

Company Information "STO BALKANKAR"

Get complete information about the "STO BALKANKAR" counterparty. Legal information about this counterparty will help accountants in deciding whether to work with this entrepreneur. This material is located in a government 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 counterparty with registration number 24990361. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "STO BALKANKAR" is located in Dnipro according to our directory for the letter S, and the legal address of this counterparty is at 49019, CITY DNIPRO, STREET AKADEMIKA BELELIUBSKOHO, BUILDING 36-A. Furthermore, our tool can uncover even more in-depth records.

Company Data "STO BALKANKAR"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "STO BALKANKAR" include its Derets Stanislav Serhiyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOHISTIK HRUP", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR SERTYFIKATSIYNYKH VYPROBUVAN NAVANTAZHUVALNOYI TEKHNIKY", Khokhlovych Leonid Mykhaylovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENSTVO EKONOMICHNOYI BEZPEKY TA OKHORONY "LOHISTIK FORKLIFT", Khokhlovych Leonid Mykhaylovych. With the full version of our site you can find 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 Dnipro or under the letter S in our catalog.
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