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TOV VTOREKSPOTREYD

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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 VTOREKSPOTREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВТОРЕКСПОТРЕЙД"
Legal entity's status
(as of 11.04.2021)
Not in the process of dissolution
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USREOU code
34369626
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Registration date
20.04.2006 (14 years 11 months)
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The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.57.0 Wholesale of waste and scrap
  • 52.12.0 Other retail sale in non-specialised stores
  • 37.10.0 Processing of metal waste and scrap
  • 37.20.0 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, Dniprovskyy rayon, VULYTSIA PEREKOPSKA, budynok 195, kvartyra 8
Phone number: 538944
80503964149
Date of update 27.03.2021
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 34369626

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
List of legal entity founders
CHERNIAVSKYY MYKOLA VOLODYMYROVYCH

Founder address: Ukrayina, 73000, KHersonska obl., misto KHerson, VULYTSIA PEREKOPSKA, budynok 112, kvartyra 2

Amount of contribution to authorized capital: 35 000.00 UAH

Share (%): 100,0000%

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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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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 27.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 343696221033

Date of cancellation of VAT payer registration: 01.11.2010

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 25.03.2021)
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
KHersonska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 20.04.2006

Registration number: 7735

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 27.04.2006

Registration number: 21/10-9173/21104

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

Court Register — 4 of documents

Date of update 11.04.2021
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.
21.11.2012 Court decree Administrative 27616236 821/12/2170
16.05.2012 Decree Administrative 24211380 821/12/2170
07.03.2012 Court decree Administrative 22108833 821/12/2170
29.11.2010 Decree Administrative 12553041 1709/10/2170
09.12.2009 Court order Economic 10055761 9/164-09
24.11.2009 Decision Economic 6870422 9/164-09
07.07.2009 Decision Economic 6416144 58/134-09

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
19.04.2006 Change the address 73000 M.KHERSON VUL.PEREKOPSKA BUD.195 KV.8
20.04.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VTOREKSPOTREYD"
25.04.2006 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВТОРЕКСПОТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВТОРЕКСПОТРЕЙД" - 34369626.

Який стан компанії ТОВ "ВТОРЕКСПОТРЕЙД" ?

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

Яка повна назва ТОВ "ВТОРЕКСПОТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34369626 на 11.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VTOREKSPOTREYD.

Яка скорочена назва компанії 34369626 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34369626 на 11.04.2021 має таку офіційну скорочену назву ТОВ "ВТОРЕКСПОТРЕЙД".

Який основний КВЕД у контрагента 34369626 ?

На дату 11.04.2021 у 34369626 основний вид економічної діяльності 51.90.0 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VTOREKSPOTREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.04.2021 контрагент 34369626 зареєстрований в 73000, KHersonska obl., misto KHerson, Dniprovskyy rayon, VULYTSIA PEREKOPSKA, budynok 195, kvartyra 8.

Company Information "VTOREKSPOTREYD"

Get key information about the "VTOREKSPOTREYD" enterprise. Legal information about this enterprise will assist directors in determining whether to work with this counterparty. This data is stored in open government registries. This information can be accessed using the tax number for the enterprise with registration number 34369626. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "VTOREKSPOTREYD" is located in Kherson according to our catalog for the letter V, and the legal address of this enterprise is at 73000, CITY KHERSON, STREET PEREKOPSKA, BUILDING 195, APT 8. Furthermore, our service can locate even more in-depth profiles.

Company Data "VTOREKSPOTREYD"

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 database. The shareholders of "VTOREKSPOTREYD" include its Cherniavskyy Mykola Volodymyrovych, Cherniavskyy Mykola Volodymyrovych, as well as Cherniavskyy Mykola Volodymyrovych. With the full version of our system you can locate 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 Kherson or under the letter V in our catalog.