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TOV ESP-BM

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Profile
Date of update 21.06.2021
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Legal entity's full name
(as of 21.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSTRA SOFT PRODUKT-BM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСТРА СОФТ ПРОДУКТ-БМ"
Legal entity's status
(as of 21.06.2021)
Not in the process of dissolution
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USREOU code
34405983
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Registration date
06.06.2006 (15 years)
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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:
73.11 Advertising agencies
Other:
  • 30.92 Manufacture of bicycles and invalid carriages
  • 13.96 Manufacture of other technical and industrial textiles
  • 46.46 Wholesale of pharmaceutical goods
  • 46.69 Wholesale of other machinery and equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 32.50 Manufacture of medical and dental instruments and supplies
  • 18.12 Other printing
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.19 Agents involved in the sale of a variety of goods
  • 58.19 Other publishing activities
All types of activities Hide
Contacts
Location of the legal entity: 79037, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 228
Phone number: +380931862795
Date of update 01.02.2021
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 34405983

Date of update 21.06.2021
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)
FLORES ELLENKARI VI

Founder address: BELIZ, MISTO BELIZ, 1 1/2 MAYLZ NOZERN KHAYVEYBELIZ, MISTO BELIZ, 2 1/1 MAYLZ NOZERN KHAYVEY

List of legal entity founders
KOMPANIIA "E-TREYD HRUP KORP." (E-TRADE GROUP CORP.)

Founder address: BELIZ, MISTO BELIZ, 1 1/2 MAYLZ NOZERN KHAYVEY.BELIZ, MISTO BELIZ, 1 1/2 MAYLZ NOZERN KHAYVEY.

Amount of contribution to authorized capital: 35 000.00 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

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)
Canceled VAT certificate

Taxpayer identification number (cancelled): 344059826585

Date of cancellation of VAT payer registration: 18.03.2021

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 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.01.2021)
Taxpayer has no outstanding taxes
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 09.06.2006

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 06.06.2006

Registration number: 107310200000

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 07.06.2006

Registration number: 03-16025

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSTRA SOFT PRODUKT-BM

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 35.43.1 - koliasky invalidni (45 lotiv)
LVIVSKE KAZENNE EKSPERYMENTALNE PIDPRYIEMSTVO ZASOBIV PERESUVANNIA I PROTEZUVANNIA 09.07.2012 210 240
Kod 35.43.1 - koliasky invalidni (45 lotiv)
LVIVSKE KAZENNE EKSPERYMENTALNE PIDPRYIEMSTVO ZASOBIV PERESUVANNIA I PROTEZUVANNIA 09.07.2012 233 016
Kod 35.43.1 - koliasky invalidni (45 lotiv)
LVIVSKE KAZENNE EKSPERYMENTALNE PIDPRYIEMSTVO ZASOBIV PERESUVANNIA I PROTEZUVANNIA 09.07.2012 466 908
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Court Register — 6 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.
22.01.2020 Court decree Economic 87149836 910/7313/19
14.01.2020 Court decree Economic 86879333 910/7313/19
21.12.2019 Court decree Economic 86501740 910/7313/19
06.12.2019 Court decree Economic 86140424 910/7313/19
17.10.2019 Decision Economic 85047286 910/7313/19
04.10.2019 Court decree Economic 84786937 910/7313/19
25.09.2019 Decision Economic 84787348 910/7313/19
11.09.2019 Court decree Economic 84213933 910/7313/19
11.09.2019 Decision Economic 84256605 910/5634/19
04.09.2019 Court decree Economic 84038394 910/5634/19

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
05.06.2006 Change the address 03126 SOLOMIANSKYY MISTO KYYIV VUL. MYKHAYLA DONTSIA 27 KV. 80
06.06.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NK NAFTOKHIM-UKRAYINA"
09.06.2006 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕСП-БМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕСП-БМ" - 34405983.

Який стан компанії ТОВ "ЕСП-БМ" ?

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

Яка повна назва ТОВ "ЕСП-БМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34405983 на 21.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSTRA SOFT PRODUKT-BM.

Яка скорочена назва компанії 34405983 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34405983 на 21.06.2021 має таку офіційну скорочену назву ТОВ "ЕСП-БМ".

Який основний КВЕД у контрагента 34405983 ?

На дату 21.06.2021 у 34405983 основний вид економічної діяльності 73.11 Advertising agencies.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSTRA SOFT PRODUKT-BM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 34405983 зареєстрований в 79037, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 228.

Company Information "EKSTRA SOFT PRODUKT-BM"

Get a complete profile about the "EKSTRA SOFT PRODUKT-BM" company. Legal information about this company will help finance directors in deciding whether to work with this entrepreneur. This data is located in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 34405983. Based on a company’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, "EKSTRA SOFT PRODUKT-BM" is located in Lviv according to our directory for the letter E, and the legal address of this company is at 79037, CITY LVIV, STREET BOHDANA KHMELNYTSKOHO, BUILDING 228. Furthermore, our service can reveal even more in-depth records.

Company Data "EKSTRA SOFT PRODUKT-BM"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "EKSTRA SOFT PRODUKT-BM" include its Dementiev Volodymyr Valentynovych, as well as KOMPANIIA "E-TREYD HRUP KORP." (E-TRADE GROUP CORP.), Flores Ellenkari Vi. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter E in our catalog.