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TOV SOTKA-7

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Profile
Date of update 16.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOTKA-7
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОТКА-7"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
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USREOU code
31255289
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Registration date
28.12.2000 (20 years)
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The size of the authorized capital
2 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
11.01 Distilling, rectifying and blending of spirits
Other:
  • 46.34 Wholesale of beverages
  • 47.25 Retail sale of beverages in specialised stores
Contacts
Address: 21000, Vinnytska obl., misto Vinnytsia, Staromiskyy rayon, VULYTSIA NANSENA, budynok 7
Phone number: 0432265628
Date of update 14.01.2021
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: 0432265628
Date of update 14.01.2021
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 31255289

Date of update 16.01.2021
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 OF FOUNDERS (OF SHAREHOLDERS)
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KALETNIK HRYHORIY MYKOLAYOVYCH

Founder address: UKRAYINA VINNYTSKA OBLAST IAMPILSKYY RAYON SELO VELYKA KISNYTSIA VULYTSIA SHCHORSA BUDYNOK 1

List of legal entity founders
VLASTA PLIUS

Founder’s USREOU code 30744144

Founder address: Ukrayina, 21001, Vinnytska obl., misto Vinnytsia, VULYTSIA NANSENA, budynok 7

Amount of contribution to authorized capital:  557 896.66 UAH

Share (%): 22,3159%

KALETNIK HRYHORIY MYKOLAYOVYCH

Founder address: Ukrayina, 24546, Vinnytska obl., IAmpilskyy r-n, selo Velyka Kisnytsia, VULYTSIA SHCHORSA, budynok 2

Amount of contribution to authorized capital:  692 103.34 UAH

Share (%): 27,6841%

KOMPANIIA "SAMESIA LTD"

Founder address: RESPUBLIKA KIPR, 6 ,TEOTOKI, KVARTYRA /OFIS 111,1055, NIKOSIIA, KIPR.

Amount of contribution to authorized capital:  1 250 000.00 UAH

Share (%): 50,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2011 року
Feiysgg iuukk, WFO

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 212112

Від загальної кількості (%): 11.2212

Jtutwrqw kdoummmxpsup "WUXIDV YFES", 22221222, NPD

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 11221

Від загальної кількості (%): 11.2222

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Financial scoring

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Affiliates and assigns 31255289

Date of update 16.01.2021
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
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions TOV SOTKA-7

Trademarks
Vehicles
Data is not available in registries
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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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 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 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)
Valid VAT certificate

Taxpayer identification number: 312552802287

Date of registration: 19.07.2001

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2021)
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
Vykonavchyy komitet Vinnytskoyi 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: 28.12.2000

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 15.01.2001

Registration number: 3/1793

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 17.01.2001

Registration number: 0232042116/02324

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 — 27 of documents

Date of update 16.01.2021
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.
10.03.2020 Court decree Criminal 88264356 761/957/20
02.03.2020 Court decree Criminal 88137351 761/385/20
20.02.2020 Court decree Criminal 87872212 761/624/20
17.02.2020 Court decree Criminal 87873182 761/49091/19
23.01.2020 Court decree Criminal 87548376 761/387/20
17.01.2020 Court decree Criminal 87513091 761/957/20
17.01.2020 Court decree Criminal 87513085 761/49093/19
17.01.2020 Court decree Criminal 87512153 761/385/20
13.01.2020 Court decree Criminal 87513088 761/316/20
15.02.2018 Court decree Civil 72222606 127/5723/17

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
28.12.2000 Change of a type of activity 18142 - LIKERO - HORILCHANA PROMYSLOVIST
28.12.2000 Change of a director BEZDITNA TETIANA NYKYFORIVNA
28.12.2001 Change of a size of the authorized capital 1,000,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СОТКА-7" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СОТКА-7" - 31255289.

Який стан компанії ТОВ "СОТКА-7" ?

На дату 16.01.2021 контрагент ТОВ "СОТКА-7" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СОТКА-7" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31255289 на 16.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOTKA-7.

Яка скорочена назва компанії 31255289 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31255289 на 16.01.2021 має таку офіційну скорочену назву ТОВ "СОТКА-7".

Який основний КВЕД у контрагента 31255289 ?

На дату 16.01.2021 у 31255289 основний вид економічної діяльності 11.01 Distilling, rectifying and blending of spirits.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOTKA-7 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 31255289 зареєстрований в 21000, Vinnytska obl., misto Vinnytsia, Staromiskyy rayon, VULYTSIA NANSENA, budynok 7.

Company Information "SOTKA-7"

Get key details about the "SOTKA-7" enterprise. A complete profile about this enterprise will assist owners in deciding whether to work with this supplier. This material is contained in open registries. This dataset can be accessed based on the tax number for the enterprise with registration number 31255289. Based on a company’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 area a given business is located. For instance, "SOTKA-7" is located in Vinnytsia according to our catalog for the letter S, and the legal address of this enterprise is at 21000, CITY VINNYTSIA, STREET NANSENA, BUILDING 7. Furthermore, our tool can reveal even more in-depth information.

Company Data "SOTKA-7"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "SOTKA-7" include its manager Bezditna Tetiana Nykyforivna, predstavnyk Bezditna Tetiana Nykyforivna, as well as VLASTA PLIUS, Kaletnik Hryhoriy Mykolayovych, KOMPANIIA "SAMESIA LTD", Kaletnik Hryhoriy Mykolayovych. With the full version of our service 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 Vinnytsia or under the letter S in our catalog.