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TOV BK SUMISH

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Profile
Date of update 17.05.2021
Access to current data
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Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA SUMISH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "СУМІШ"
Legal entity's status
(as of 17.05.2021)
In the process of dissolution
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USREOU code
32136396
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Registration date
07.10.2002 (18 years 7 months)
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Information about legal entity’s being in the process of dissolution
20.09.2017 - В стані припинення
14541100029001042
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
11.12.2017
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Authorised person
The size of the authorized capital
500 000.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.45 Wholesale of perfume and cosmetics
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.48 Wholesale of watches and jewellery
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.65 Wholesale of office furniture
  • 77.35 Rental and leasing of air transport equipment
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 49.41 Freight transport by road
  • 51.10 Passenger air transport
  • 51.21 Freight air transport
  • 52.23 Service activities incidental to air transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 62504, KHarkivska obl., Vovchanskyy rayon, misto Vovchansk, VULYTSIA SHEVCHENKA, budynok 4
E-mail: ZVIT-SUMISH@MAIL.RU
Date of update 01.10.2020
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: +380506332554
Date of update 01.10.2020
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 32136396

Date of update 17.05.2021
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
List of legal entity founders
PAZIUK IURIY TARASOVYCH

Founder address: 45624, Volynska obl., Lutskyy r-n, selo Velykyy Omelianyk, VULYTSIA BUDIVELNA, budynok 11

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions TOV BK SUMISH

Trademarks
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321363920317

Date of cancellation of VAT payer registration: 21.03.2017

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 21.09.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 30.09.2020)
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
Vovchanska rayonna derzhavna administratsiia KHarkivskoyi 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: 07.10.2002

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 10.10.2002

Registration number: 3249

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(SLOBIDSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 09.10.2002

Registration number: 11684

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA SUMISH

Description of lot Contracting entity Contract date Contract amount, UAH
Plyty ta plytka keramichni dlia kapitalnoho remontu hurtozhytku №12 po vul.pushkinskiy, 106 - 4 naymenuvannia
Natsionalnyy iurydychnyy universytet imeni IAroslava Mudroho 27.07.2010 929 880
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Court Register — > 100 of documents

Date of update 17.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.03.2020 Court decree Criminal 88535766 761/5594/20
13.03.2020 Court decree Criminal 88536354 761/5596/20
13.03.2020 Court decree Criminal 88535769 761/5595/20
13.03.2020 Court decree Criminal 88536353 761/5598/20
03.03.2020 Court decree Criminal 88048014 761/4621/20
03.03.2020 Court decree Criminal 88118057 761/4622/20
03.03.2020 Court decree Criminal 88292241 761/4608/20
03.03.2020 Court decree Criminal 88370715 761/4609/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
07.10.2002 Change of a type of activity 63100 - REMONT BUDOV I SPORUD NEVYROBNYCHOHO PRYZNACHENNIA
07.10.2002 Change of a size of the authorized capital 16,500 UAH
07.10.2002 Change the address M.KHARKIV, KYYIVSKYY R-N VUL. HARSHYNA BUD. 5/7, KB. 2
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БК "СУМІШ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БК "СУМІШ" - 32136396.

Який стан компанії ТОВ "БК "СУМІШ" ?

На дату 17.05.2021 контрагент ТОВ "БК "СУМІШ" має статус - In the process of dissolution.

Яка повна назва ТОВ "БК "СУМІШ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32136396 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA SUMISH.

Яка скорочена назва компанії 32136396 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32136396 на 17.05.2021 має таку офіційну скорочену назву ТОВ "БК "СУМІШ".

Який основний КВЕД у контрагента 32136396 ?

На дату 17.05.2021 у 32136396 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMPANIIA SUMISH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 32136396 зареєстрований в 62504, KHarkivska obl., Vovchanskyy rayon, misto Vovchansk, VULYTSIA SHEVCHENKA, budynok 4.

Company Information "BUDIVELNA KOMPANIIA "SUMISH"

Get key details about the "BUDIVELNA KOMPANIIA "SUMISH" enterprise. Complete information about this enterprise will assist accounting departments in determining whether to work with this counterparty. This profile can be found in open registries. This information can be accessed using the tax number for the enterprise with registration number 32136396. Based on a firm’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 business is located. For instance, "BUDIVELNA KOMPANIIA "SUMISH" is located in Other cities according to our directory for the letter B, and the legal address of this enterprise is at 62504, CITY INSHI NASELENI PUNKTY, STREET SHEVCHENKA, BUILDING 4. Furthermore, our system can uncover even more in-depth records.

Company Data "BUDIVELNA KOMPANIIA "SUMISH"

Our database contains information about shareholders and signatories, 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 "BUDIVELNA KOMPANIIA "SUMISH" include its Paziuk Iuriy Tarasovych, Paziuk Iuriy Tarasovych, Paziuk Iuriy Tarasovych, as well as Paziuk Iuriy Tarasovych. With the full version of our site you can locate 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 Other cities or under the letter B in our catalog.