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TOV TD SEVERNYY

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Profile
Date of update 17.01.2021
Access to current data
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Legal entity's full name
(as of 17.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM SEVERNYY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "СЕВЕРНИЙ"
Legal entity's status
(as of 17.01.2021)
Dissolved
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USREOU code
32959182
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Registration date
19.05.2004 (16 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.06.2012

Record number: 1 067 111 0013 006317

Economic operator’s status: припинено

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The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.39.0 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 63.40.0 Other transportation support activities
Contacts
Address: 02218, m.Kyyiv, Dniprovskyy rayon, VULYTSIA RAYDUZHNA, budynok 6
Phone number: 5016585
Date of update 02.02.2020
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 32959182

Date of update 17.01.2021
Access to current data
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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
VITIUK MYKOLA IAKOVYCH

Founder address: 03191, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VILIAMSA, budynok 11, kvartyra 112

Amount of contribution to authorized capital:  10 455.00 UAH

Share (%): 51,0000%

KADANTSEV ROMAN VITALIYOVYCH

Founder address: 02002, m.Kyyiv, Desnianskyy rayon, VULYTSIA NIKOLAIEVA, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  10 045.00 UAH

Share (%): 49,0000%

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Sanctions lists check
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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 18.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 329591826534

Date of cancellation of VAT payer registration: 09.12.2011

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.01.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 30.01.2020)
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
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 21 of documents

Date of update 17.01.2021
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.
11.02.2015 Court decree Economic 47023805 50/86-б
02.06.2014 Court decree Economic 39036157 50/86-б
17.05.2013 Court decree Criminal 46193229 640/7695/13-к
19.07.2012 Court decree Economic 28214871 50/86-б
24.05.2011 Decree Economic 15792349 23/52
16.05.2011 Decree Cases of Administrative Offenses 18608572 3-3709/11
16.05.2011 Decree Cases of Administrative Offenses 18608583 3-3708/11
12.04.2011 Decision Economic 15094648 5005/2536/2011
05.04.2011 Decision Economic 14698797 23/52
01.04.2011 Court decree Economic 14952854 64/45

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
25.05.2004 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.05.2004 Change of a size of the authorized capital 20,500 UAH
25.05.2004 Change the address M.KYYIV, DNIPROVSKYY R-N VUL. MARYNY RASKOVOYI BUD. 11, KB. 515
Phone: 2333406
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД "СЕВЕРНИЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД "СЕВЕРНИЙ" - 32959182.

Який стан компанії ТОВ "ТД "СЕВЕРНИЙ" ?

На дату 17.01.2021 контрагент ТОВ "ТД "СЕВЕРНИЙ" має статус - Dissolved.

Яка повна назва ТОВ "ТД "СЕВЕРНИЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32959182 на 17.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM SEVERNYY.

Яка скорочена назва компанії 32959182 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32959182 на 17.01.2021 має таку офіційну скорочену назву ТОВ "ТД "СЕВЕРНИЙ".

Який основний КВЕД у контрагента 32959182 ?

На дату 17.01.2021 у 32959182 основний вид економічної діяльності 51.39.0 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM SEVERNYY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.01.2021 контрагент 32959182 зареєстрований в 02218, m.Kyyiv, Dniprovskyy rayon, VULYTSIA RAYDUZHNA, budynok 6.

Organisation "TORHOVYY DIM "SEVERNYY" data

Get full profile on firm "TORHOVYY DIM "SEVERNYY". "TORHOVYY DIM "SEVERNYY" was registered on 19.05.2004. Chief executive of contracting party is manager Byvshev Mykhaylo Volodymyrovych, signatory Byvshev Mykhaylo Volodymyrovych, liquidator Kiy Oksana Mykolayivna. The corporate seat of "TORHOVYY DIM "SEVERNYY" is 02218, CITY KYIV, STREET RAYDUZHNA, BUILDING 6.

Organisation "TORHOVYY DIM "SEVERNYY" Data

The main line of business is 51.39.0 Non-specialised wholesale of food, beverages and tobacco. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "TORHOVYY DIM "SEVERNYY" is assigned EDRPOU code 32959182. The authorised capital of firm "TORHOVYY DIM "SEVERNYY" amounts to 20 500.00 UAH. Organisation "TORHOVYY DIM "SEVERNYY" is mentioned in 21 judicial documents. Organisation "TORHOVYY DIM "SEVERNYY" sanctions screening returned no information on the person or related persons found. More of essential details on "TORHOVYY DIM "SEVERNYY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.