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TZOV ABM-EKSPORT

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ABM-EKSPORT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АБМ-ЕКСПОРТ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
33672083
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Registration date
08.09.2005 (15 years 8 months)
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The size of the authorized capital
31 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.32 Wholesale of meat and meat products
Other:
  • 10.11 Processing and preserving of meat
  • 10.13 Production of meat and poultry meat products
  • 46.23 Wholesale of live animals
  • 46.34 Wholesale of beverages
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 80400, Lvivska obl., Kamianka-Buzkyy rayon, misto Kamianka-Buzka, VUL.SHEVCHENKA, budynok 3
E-mail: abm-export@ukr.net
Date of update 13.04.2021
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.
Phone number: 0676726073
0976717414
Date of update 13.04.2021
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 33672083

Date of update 09.05.2021
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
DIRECTOR
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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)
KOMARNYTSKYY MYKHAYLO OMELIANOVYCH

Founder address: UKRAYINA , LVIVSKA OBLAST,RADEKHIVSKYY R-N,MISTO RADEKHIV, VULYTSIA SHUKHEVYCHA, BUDYNOK 2Y,KVARTYRA 2

NYCH ANDRIY IVANOVYCH

Founder address: UKRAYINA , LVIVSKA OBLAST,FRANKIVSKYY R-N,MISTO LVIV, VULYTSIA HRIUNVALDSKA, BUDYNOK 2,KVARTYRA 22

DENEKA STEPAN IVANOVYCH

Founder address: UKRAYINA , LVIVSKA OBLAST,KAMIANKA-BUZKYY R-N,SMT.IARYCHIV, VULYTSIA NEZALEZHNOSTI, BUDYNOK 12,KVARTYRA 2

List of legal entity founders
KOMARNYTSKYY MYKHAYLO OMELIANOVYCH

Founder address: Ukrayina, 80200, Lvivska obl., Radekhivskyy r-n, misto Radekhiv, VUL.SHUKHEVYCHA, budynok 2U, kvartyra 1

Amount of contribution to authorized capital: 10 850.00 UAH

Share (%): 35,0000%

DENEKA STEPAN IVANOVYCH

Founder address: Ukrayina, 80465, Lvivska obl., Kamianka-Buzkyy r-n, selyshche miskoho typu Novyy IArychiv, VUL.NEZALEZHNOSTI, budynok 22, kvartyra 2

Amount of contribution to authorized capital: 10 850.00 UAH

Share (%): 35,0000%

NYCH ANDRIY IVANOVYCH

Founder address: Ukrayina, 29044, Lvivska obl., misto Lviv, VUL.HRIUNVALSKA, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 9 300.00 UAH

Share (%): 30,0000%

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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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Sanctions list of Canada 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 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 336720813200

Date of registration: 13.09.2005

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 992 895 UAH

State: 992 895 UAH

Local: 0 UAH

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
Kamianka-Buzka rayonna derzhavna administratsiia Lvivskoyi 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: 13.09.2005

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, CHERVONOHRADSKE UPRAVLINNIA, KAM'IANKA-BUZKA DERZHAVNA PODATKOVA INSPEKTSIIA (KAM'IANKA-BUZKYY RAYON)

ID code of body: 43143039

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

Date of registration: 09.09.2005

Registration number: 28/28-0

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, CHERVONOHRADSKE UPRAVLINNIA, KAM'IANKA-BUZKA DERZHAVNA PODATKOVA INSPEKTSIIA (KAM'IANKA-BUZKYY RAYON)

ID code of body: 43143039

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

Date of registration: 08.09.2005

Registration number: 1604-0847

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 09.05.2021
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.
13.04.2021 Decision Administrative 96246023 420/12417/20
10.03.2021 Court order Economic 95401865 914/554/21
04.02.2021 Court decree Economic 94642214 914/3283/20
23.12.2020 Court decree Administrative 93785777 380/9223/20
30.11.2020 Court decree Administrative 93217121 380/65/20
12.11.2020 Court decree Administrative 92798927 380/9223/20
29.10.2020 Court decree Administrative 92501522 380/9223/20
01.10.2020 Decree Administrative 92020270 380/65/20
15.09.2020 Court decree Administrative 91536434 380/65/20
06.08.2020 Court decree Criminal 90932298 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.09.2005 Change of a type of activity 15.11.0 - processing and preserving of meat
13.09.2005 Change of a size of the authorized capital 31,000 UAH
13.09.2005 Change the address LVIVSKA OBL., KAMIANKA-BUZKYY R-N, M.KAMIANKA-BUZKA VUL. SHEVCHENKA BUD. 3
Phone: 8(067)928-34-66
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Часті запитання

Який ЕГРПОУ компанії ТЗОВ "АБМ-ЕКСПОРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТЗОВ "АБМ-ЕКСПОРТ" - 33672083.

Який стан компанії ТЗОВ "АБМ-ЕКСПОРТ" ?

На дату 09.05.2021 контрагент ТЗОВ "АБМ-ЕКСПОРТ" має статус - Not in the process of dissolution.

Яка повна назва ТЗОВ "АБМ-ЕКСПОРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33672083 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ABM-EKSPORT.

Яка скорочена назва компанії 33672083 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33672083 на 09.05.2021 має таку офіційну скорочену назву ТЗОВ "АБМ-ЕКСПОРТ".

Який основний КВЕД у контрагента 33672083 ?

На дату 09.05.2021 у 33672083 основний вид економічної діяльності 46.32 Wholesale of meat and meat products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ABM-EKSPORT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 33672083 зареєстрований в 80400, Lvivska obl., Kamianka-Buzkyy rayon, misto Kamianka-Buzka, VUL.SHEVCHENKA, budynok 3.

Company Information "ABM-EKSPORT"

Get key information about the "ABM-EKSPORT" firm. Legal information about this firm will assist owners in making decisions about whether to work with this contractor. This material can be found in open registries. This dataset can be accessed using the tax number for the firm with registration number 33672083. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ABM-EKSPORT" is located in Other cities according to our directory for the letter A, and the legal address of this firm is at 80400, CITY INSHI NASELENI PUNKTY, STREET SHEVCHENKA, BUILDING 3. Furthermore, our system can locate even more in-depth profiles.

Company Data "ABM-EKSPORT"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ABM-EKSPORT" include its Komarnytskyy Mykhaylo Omelianovych, Nych Andriy Ivanovych, Komarnytskyy Mykhaylo Omelianovych, as well as Komarnytskyy Mykhaylo Omelianovych, Deneka Stepan Ivanovych, Nych Andriy Ivanovych, Komarnytskyy Mykhaylo Omelianovych, Nych Andriy Ivanovych, Deneka Stepan Ivanovych. 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 A in our catalog.