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TOV SPELEO

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Profile
Date of update 21.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPELEO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЛЕО"
Legal entity's status
(as of 21.06.2021)
Not in the process of dissolution
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USREOU code
33594765
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Registration date
06.07.2005 (15 years 11 months)
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Authorised person
The size of the authorized capital
600 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 18.13 Pre-press and pre-media services
  • 18.14 Binding and related services
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 82.11 Combined office administrative service activities
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 91.01 Library and archives activities
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 63.11 Data processing, hosting and related activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 40020, Sumska obl., misto Sumy, VULYTSIA IURIIA VIETROVA, budynok 20/1
Phone number: 0542700314
0675782149
Date of update 27.04.2021
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 33594765

Date of update 21.06.2021
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
List of legal entity founders
KALASHNYK ANNA IVANIVNA

Founder address: Ukrayina, 40009, Sumska obl., misto Sumy, VULYTSIA PROLETARSKA, budynok 22/2, kvartyra 2

Amount of contribution to authorized capital: 594 000.00 UAH

Share (%): 99,0000%

KALASHNYK SERHIY DMYTROVYCH

Founder address: Ukrayina, 40009, Sumska obl., misto Sumy, vul.IAroslava Mudroho, budynok 11/1, kvartyra 2

Amount of contribution to authorized capital: 6 000.00 UAH

Share (%): 1,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

KALASHNYK ANNA IVANIVNA
Ukrayina, 40009, Sumska obl., misto Sumy, vul.IAroslava Mudroho, budynok 11/1, kvartyra 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 99

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Financial scoring

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Ownership and permissions TOV SPELEO

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 22.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2021)
Valid VAT certificate

Taxpayer identification number: 335947626515

Date of registration: 14.03.2008

Canceled VAT certificate

Taxpayer identification number (cancelled): 335947626515

Date of cancellation of VAT payer registration: 28.02.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.04.2021)
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
Vykonavchyy komitet Sumskoyi miskoyi rady
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: 13.07.2005

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 06.07.2005

Registration number: 1645

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 30.09.2013

Registration number: 18270811607

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

Court Register — 2 of documents

Date of update 21.06.2021
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.
19.09.2017 Decision Economic 69059299 920/704/17
19.09.2017 Decision Economic 69059275 920/705/17
17.08.2017 Court decree Economic 68335281 920/705/17
17.08.2017 Court decree Economic 68365111 920/704/17
28.07.2017 Court decree Economic 67995548 920/704/17
28.07.2017 Court decree Economic 67995682 920/705/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.07.2005 Change of a type of activity 85.11.1 - hospital activities
13.07.2005 Change of a size of the authorized capital 400,000 UAH
13.07.2005 Change the address M.KYYIV, DARNYTSKYY R-N VUL. HMYRI BUD. 9-V, KB. 185
Phone: 536-08-88
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СПЕЛЕО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СПЕЛЕО" - 33594765.

Який стан компанії ТОВ "СПЕЛЕО" ?

На дату 21.06.2021 контрагент ТОВ "СПЕЛЕО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СПЕЛЕО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33594765 на 21.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPELEO.

Яка скорочена назва компанії 33594765 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33594765 на 21.06.2021 має таку офіційну скорочену назву ТОВ "СПЕЛЕО".

Який основний КВЕД у контрагента 33594765 ?

На дату 21.06.2021 у 33594765 основний вид економічної діяльності 70.22 Business and other management consultancy activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPELEO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 33594765 зареєстрований в 40020, Sumska obl., misto Sumy, VULYTSIA IURIIA VIETROVA, budynok 20/1.

Company Information "SPELEO"

Get key information about the "SPELEO" counterparty. Legal information about this counterparty will assist accounting departments in deciding whether to work with this entrepreneur. This data is located in an open registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 33594765. 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, "SPELEO" is located in Sumy according to our directory for the letter S, and the legal address of this counterparty is at 40020, CITY SUMY, STREET IURIIA VIETROVA, BUILDING 20/1. Furthermore, our tool can reveal even more in-depth records.

Company Data "SPELEO"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "SPELEO" include its Plys Volodymyr Ivanovych, as well as Kalashnyk Anna Ivanivna, Kalashnyk Serhiy Dmytrovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Sumy or under the letter S in our catalog.