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Company profile
Code: 25103103
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INFORMATION

TOV SLAVUTICH

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Profile
Date of update 04.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SLAVUTICH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЛАВУТІЧ"
Legal entity's status
(as of 04.03.2021)
In the process of dissolution
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USREOU code
25103103
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Registration date
27.12.2007 (13 years 2 months)
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Information about legal entity’s being in the process of dissolution
08.09.2020 - В стані припинення
1002321410012003848
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Grounds: судове рішення
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Authorised person
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The size of the authorized capital
370 000.00 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:
  • 46.75 Wholesale of chemical products
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 47.19 Other retail sale in non-specialised stores
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.69 Wholesale of other machinery and equipment
  • 46.19 Agents involved in the sale of a variety of goods
All types of activities Hide
Contacts
Address: 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA POLTAVSKA, budynok 107, ofis 15
Phone number: +380505480128
Date of update 25.01.2021
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 25103103

Date of update 04.03.2021
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TRUN VOLODYMYR MYKHAYLOVYCH

Founder address: UKRAYINA, 86100, UKRAYINA, DONETSKA OBL., M. MAKIYIVKA, VUL. TRUDA, BUD.21

List of legal entity founders
TRUN VOLODYMYR MYKHAYLOVYCH

Founder address: Ukrayina, 86100, Donetska obl., misto Makiyivka, VULYTSIA TRUDA, budynok 21

Amount of contribution to authorized capital:  370 000.00 UAH

Share (%): 100,0000%

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Affiliates and assigns 25103103

Date of update 04.03.2021
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ZAKRYTE AKTSIONERNE TOVARYSTVO "SLAVUTYCH"

USREOU code: 25103103

Ownership and permissions TOV SLAVUTICH

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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Sanctions List of EU

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 251031005633

Date of cancellation of VAT payer registration: 04.02.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 02.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  817 UAH

State:  817 UAH

Local:  0 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
Pavlohradska rayonna derzhavna administratsiia
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: 26.08.1997

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PAVLOHRADSKA DPI (M.PAVLOHRAD)

ID code of body: 43145015

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

Date of registration: 27.12.2007

Registration number: 06304068

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PAVLOHRADSKA DPI (M.PAVLOHRAD)

ID code of body: 43145015

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

Date of registration: 26.08.1997

Registration number: 05-16-04-4081

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Finance
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Financial indicators, thousand UAH
Indicators 2013 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 SLAVUTICH

Description of lot Contracting entity Contract date Contract amount, UAH
Kriplennia zabiyne: metaleve arochne kriplennia ap-3 - 350 kompl., kmp-a3 - 376 kompl.
PAT "Donbasshakhtobud" 24.07.2009 2 188 130
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Court Register — 5 of documents

Date of update 04.03.2021
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.
15.02.2021 Decision Economic 95131654 "904/2572/20 (904/6930/20)"
08.12.2020 Court decree Economic 93397736 904/2572/20
16.11.2020 Court decree Economic 92854544 904/2572/20
09.11.2020 Court decree Economic 92769393 904/2572/20
09.11.2020 Court decree Administrative 92787108 1340/5100/18
20.10.2020 Court decree Economic 92285145 904/2572/20
24.09.2020 Court decree Administrative 91777587 1340/5100/18
17.09.2020 Court decree Administrative 91642984 1340/5100/18
03.09.2020 Court decree Economic 91291135 904/2572/20
31.08.2020 Court decree Economic 91215929 904/2572/20
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.08.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.08.1997 Change of a size of the authorized capital 370,000 UAH
26.08.1997 Change the address M.DONETSK, KALININSKYY R-N VUL. CHERVONOFLOTSKA BUD. 70
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СЛАВУТІЧ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СЛАВУТІЧ" - 25103103.

Який стан компанії ТОВ "СЛАВУТІЧ" ?

На дату 04.03.2021 контрагент ТОВ "СЛАВУТІЧ" має статус - In the process of dissolution.

Яка повна назва ТОВ "СЛАВУТІЧ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 25103103 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SLAVUTICH.

Яка скорочена назва компанії 25103103 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 25103103 на 04.03.2021 має таку офіційну скорочену назву ТОВ "СЛАВУТІЧ".

Який основний КВЕД у контрагента 25103103 ?

На дату 04.03.2021 у 25103103 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SLAVUTICH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 25103103 зареєстрований в 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA POLTAVSKA, budynok 107, ofis 15.

Company Information "SLAVUTICH"

Get key facts about the "SLAVUTICH" counterparty. Complete information about this counterparty will assist managers in making decisions about whether to work with this counterparty. This profile is contained in open government registries. This collection of data can be accessed using the tax number for the counterparty with registration number 25103103. Based on a business’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 company is located. For instance, "SLAVUTICH" is located in Other cities according to our catalog for the letter S, and the legal address of this counterparty is at 51400, CITY INSHI NASELENI PUNKTY, STREET POLTAVSKA, BUILDING 107, OFFICE 15. Furthermore, our tool can uncover even more in-depth records.

Company Data "SLAVUTICH"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "SLAVUTICH" include its Trun Volodymyr Mykhaylovych, Trun Volodymyr Mykhaylovych, Kasatkin Dmytro Mykolayovych, Olshanska Olena Serhiyivna, as well as Trun Volodymyr Mykhaylovych, Trun Volodymyr Mykhaylovych. With the full version of our service you can find 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 Other cities or under the letter S in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian