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EKSPANSIIA

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Profile
Date of update 30.07.2021
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Legal entity's full name
(as of 30.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPANSIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСПАНСІЯ"
Legal entity's status
(as of 30.07.2021)
Not in the process of dissolution
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USREOU code
32294905
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Registration date
02.12.2002 (18 years 7 months)
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Authorised person
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The size of the authorized capital
743 999 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.85 Manufacture of prepared meals and dishes
  • 10.89 Manufacture of other food products n.e.c.
  • 17.11 Manufacture of pulp
  • 18.12 Other printing
  • 26.80 Manufacture of magnetic and optical media
  • 43.29 Other construction installation
  • 45.20 Maintenance and repair of motor vehicles
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 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.
  • 78.30 Other human resources provision
  • 81.29 Other cleaning activities
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 96.09 Other personal service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 53.20 Other postal and courier activities
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
  • 61.90 Other telecommunications activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 64.19 Other monetary intermediation
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 33.19 Repair of other equipment
  • 39.00 Remediation activities and other waste management services
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.31 Wholesale of fruit and vegetables
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA PROMYSLOVA, budynok 5
Phone number: +380443211671
Date of update 30.07.2021
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 32294905

Date of update 30.07.2021
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
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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)
KOSTELMAN VOLODYMYR MYKHAYLOVYCH

Founder address: M. KYYI. VULYTSIA KHRESHCHATYK, BUDYNOK 22, KVARTYRA 12, INN

List of legal entity founders
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "RITEYL INVEST"

Founder’s USREOU code 36405037

Founder address: Ukrayina, 02152, misto Kyyiv, PROSPEKT PAVLA TYCHYNY, budynok 1V, ofis V704

Amount of contribution to authorized capital: 743 999 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Affiliates and assigns 32294905

Date of update 30.07.2021
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
ODESKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPANSIIA"

Separate subdivision’s USREOU code: 34902541

Separate subdivision’s registered office: Ukrayina, 65005, Odeska obl., misto Odesa, VULYTSIA SEREDNIA, budynok 83-A.

RIVNENSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPANSIIA"

Separate subdivision’s USREOU code: 35278624

Separate subdivision’s registered office: Ukrayina, 33018, Rivnenska obl., misto Rivne, VULYTSIA KURCHATOVA, budynok 9.

KHARKIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPANSIIA"

Separate subdivision’s USREOU code: 36577999

Separate subdivision’s registered office: Ukrayina, 61168, KHarkivska obl., misto KHarkiv, VULYTSIA HEROYIV PRATSI, budynok 9.

KREMENCHUTSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPANSIIA"

Separate subdivision’s USREOU code: 38183389

Separate subdivision’s registered office: Ukrayina, 39631, Poltavska obl., misto Kremenchuk, VULYTSIA KYYIVSKA, budynok 66-H.

"DNIPROPETROVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPANSIIA"

Separate subdivision’s USREOU code: 38939423

Separate subdivision’s registered office: Ukrayina, 49098, Dnipropetrovska obl., misto Dnipro, VULYTSIA MARSHALA MALYNOVSKOHO, budynok 2.

All Affiliates and assigns Hide

Ownership and permissions EKSPANSIIA

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 322949010132

Date of registration: 20.12.2002

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.07.2021)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 03.12.2002

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 11.12.2002

Registration number: 1415

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 16.12.2002

Registration number: 02-3300

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPANSIIA

Description of lot Contracting entity Contract date Contract amount, UAH
Ofisne ustatkuvannia ta pryladdia rizne; nozhytsi skotch 2 shtuky
Teatralno - vydovyshchnyy zaklad kultury "Kyyivskyy akademichnyy teatr iunoho hliadacha na Lypkakh" 24.06.2021 76
Ovochi.; ovochi. 3 naymenuvan
Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiynykh zakhodiv "Harant-servis" 05.06.2021 141
Dk 021:2015 - 15540000-5 syrni produkty ; dk 021:2015 - 15540000-5 syrni produkty 25 kilohramy
Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS" 02.04.2021 5 000
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 30.07.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.07.2021 Decision Administrative 98542995 160/7753/21
19.07.2021 Decision Administrative 98396657 320/4534/20
19.07.2021 Court order Economic 98520565 922/2756/21
14.07.2021 Decision Administrative 98332938 320/14169/20
13.07.2021 Decision Economic 98297139 911/1350/21
13.07.2021 Court decree Economic 98296920 910/10900/21
12.07.2021 Court decree Administrative 98275495 320/1500/21
12.07.2021 Court decree Administrative 98275494 320/1500/21
06.07.2021 Decision Economic 98104255 911/1269/21
29.06.2021 Court decree Administrative 97926060 160/7753/21

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
03.12.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
03.12.2002 Change of a size of the authorized capital 16,500 UAH
03.12.2002 Change the address KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY R-N, M.VYSHNEVE VUL. PROMYSLOVA BUD. 5
Phone: 239-01-10
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕКСПАНСІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕКСПАНСІЯ" - 32294905.

Який стан компанії ТОВ "ЕКСПАНСІЯ" ?

На дату 30.07.2021 контрагент ТОВ "ЕКСПАНСІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕКСПАНСІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32294905 на 30.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPANSIIA.

Яка скорочена назва компанії 32294905 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32294905 на 30.07.2021 має таку офіційну скорочену назву ТОВ "ЕКСПАНСІЯ".

Який основний КВЕД у контрагента 32294905 ?

На дату 30.07.2021 у 32294905 основний вид економічної діяльності 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPANSIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 30.07.2021 контрагент 32294905 зареєстрований в Ukrayina, 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA PROMYSLOVA, budynok 5.

Company Information "EKSPANSIIA"

Get legal information about the "EKSPANSIIA" counterparty. A complete profile about this counterparty will assist business founders in making decisions about whether to work with this supplier. This material is located in an open registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 32294905. Based on a counterparty’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 company is located. For instance, "EKSPANSIIA" is located in Other cities according to our directory for the letter E, and the legal address of this counterparty is at 08132, CITY INSHI NASELENI PUNKTY, STREET PROMYSLOVA, BUILDING 5. Furthermore, our tool can uncover even more in-depth information.

Company Data "EKSPANSIIA"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "EKSPANSIIA" include its Kruhlian Nataliia Vasylivna, as well as PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "RITEYL INVEST", Kostelman Volodymyr Mykhaylovych. With the full version of our system you can discover 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 E in our catalog.