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TOV TDRESURSY

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Profile
Date of update 11.04.2021
Access to current data
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Legal entity's full name
(as of 11.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM RESURSY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "РЕСУРСИ"
Legal entity's status
(as of 11.04.2021)
Not in the process of dissolution
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USREOU code
33696020
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Registration date
10.08.2005 (15 years 8 months)
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The size of the authorized capital
32 000.00 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:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.19 Other retail sale in non-specialised stores
Contacts
Address: 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SAKSAHANSKOHO, budynok 133-A
Phone number: +380999082678
Date of update 25.01.2021
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 33696020

Date of update 11.04.2021
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
Final beneficiary owner (controller)
OLIYNYK LIUDMYLA MYKHAYLIVNA

Founder address: UKRAYINA , 03148, M. KYYIV, VUL. IAKUBA KOLASA, BUD. 2, KV. 2

List of legal entity founders
OLIYNYK LIUDMYLA MYKHAYLIVNA

Founder address: Ukrayina, 03148, misto Kyyiv, VULYTSIA IAKUBA KOLASA, budynok 2, kvartyra 2

Amount of contribution to authorized capital: 32 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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

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Tax and other state bodies
Sign of profitability
(as of 12.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 336960226597

Date of cancellation of VAT payer registration: 28.10.2014

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 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.04.2021)
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 16.08.2005

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.08.2005

Registration number: 22849

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.08.2005

Registration number: 03-34458*

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 18 of documents

Date of update 11.04.2021
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.
24.03.2021 Court decree Economic 95742907 905/1965/19
24.03.2021 Court decree Economic 95742915 905/1965/19
24.03.2021 Court decree Economic 95904356 905/1965/19
23.03.2021 Court decree Economic 95706594 905/1965/19
23.03.2021 Court decree Economic 95742878 905/1965/19
22.03.2021 Court decree Economic 95706572 905/1965/19
22.03.2021 Court decree Economic 95706569 905/1965/19
19.03.2021 Court decree Economic 95641401 905/1965/19
11.03.2021 Court decree Economic 95432160 905/1965/19
11.03.2021 Court decree Economic 95571910 905/1965/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
16.08.2005 Change of a type of activity 51.70.0 - non-specialised wholesale trade
16.08.2005 Change of a size of the authorized capital 32,000 UAH
16.08.2005 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. EZHENA POTIE BUD. 14-A
Phone: 240-36-37
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД"РЕСУРСИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД"РЕСУРСИ" - 33696020.

Який стан компанії ТОВ "ТД"РЕСУРСИ" ?

На дату 11.04.2021 контрагент ТОВ "ТД"РЕСУРСИ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТД"РЕСУРСИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33696020 на 11.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM RESURSY.

Яка скорочена назва компанії 33696020 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33696020 на 11.04.2021 має таку офіційну скорочену назву ТОВ "ТД"РЕСУРСИ".

Який основний КВЕД у контрагента 33696020 ?

На дату 11.04.2021 у 33696020 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

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

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.04.2021 контрагент 33696020 зареєстрований в 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SAKSAHANSKOHO, budynok 133-A.

Firm "TORHOVYY DIM "RESURSY" information

Get legal information on undertaking "TORHOVYY DIM "RESURSY". "TORHOVYY DIM "RESURSY" was registered on 10.08.2005. Chief executive of organisation is Oliynyk Liudmyla Mykhaylivna. The corporate seat of "TORHOVYY DIM "RESURSY" is 01032, CITY KYIV, STREET SAKSAHANSKOHO, BUILDING 133-A.

Firm "TORHOVYY DIM "RESURSY" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "TORHOVYY DIM "RESURSY" is assigned EDRPOU code 33696020. The authorised capital of undertaking "TORHOVYY DIM "RESURSY" amounts to 32 000.00 UAH. Firm "TORHOVYY DIM "RESURSY" is mentioned in 18 judicial documents. Firm "TORHOVYY DIM "RESURSY" sanctions screening returned no information on the person or related persons found. More of essential details on "TORHOVYY DIM "RESURSY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.