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Company profile
Code: 34823994
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INFORMATION

TOVKONSENT-2007

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Profile
Date of update 01.03.2021
Access to current data
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Legal entity's full name
(as of 01.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONSENT-2007
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНСЕНТ-2007"
Legal entity's status
(as of 01.03.2021)
In the process of dissolution
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USREOU code
34823994
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Registration date
10.01.2007 (14 years 1 month)
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Information about legal entity’s being in the process of dissolution
11.09.2012 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
18.11.2012
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Authorised person
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The size of the authorized capital
45 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.36 Wholesale of sugar and chocolate and sugar confectionery
Other:
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.76 Wholesale of other intermediate products
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, PROSPEKT KIROVA, budynok 22, kvartyra 64
Phone number: +380563756127
Date of update 05.08.2020
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 34823994

Date of update 01.03.2021
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
SMOHOL EDUARD BORYSOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA SHYNNA, budynok 22-Y

Amount of contribution to authorized capital:  45 000.00 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
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 02.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.02.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 25.02.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 11.01.2007

Registration number: 10315

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 02.03.2011

Registration number: 04060318780

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Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 65 of documents

Date of update 01.03.2021
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.
20.07.2018 Court decree Criminal 75553320 757/35340/18-к
20.07.2018 Court decree Criminal 75553988 757/35349/18-к
05.07.2018 Court decree Criminal 75240477 757/32110/18-к
04.07.2018 Court decree Criminal 75446978 757/32488/18-к
27.06.2018 Court decree Criminal 75041258 757/30943/18-к
27.06.2018 Court decree Criminal 75041327 757/30938/18-к
27.06.2018 Court decree Criminal 75041264 757/30931/18-к
23.06.2015 Court decree Administrative 46047206 804/9282/13-а
02.06.2015 Court decree Administrative 44747805 804/9282/13-а
26.03.2015 Court decree Administrative 43334224 804/9282/13-а
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
09.01.2007 Change the address 49000 ZHOVTNEVYY RAYON M.DNIPROPETROVSK PROSPEKT HEROYIV BUD.11 KV.381
10.01.2007 Change of a type of activity 51.36.0 - wholesale of sugar and chocolate and sugar confectionery
10.01.2007 Change of a size of the authorized capital 45,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ"КОНСЕНТ-2007" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"КОНСЕНТ-2007" - 34823994.

Який стан компанії ТОВ"КОНСЕНТ-2007" ?

На дату 01.03.2021 контрагент ТОВ"КОНСЕНТ-2007" має статус - In the process of dissolution.

Яка повна назва ТОВ"КОНСЕНТ-2007" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34823994 на 01.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONSENT-2007.

Яка скорочена назва компанії 34823994 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34823994 на 01.03.2021 має таку офіційну скорочену назву ТОВ"КОНСЕНТ-2007".

Який основний КВЕД у контрагента 34823994 ?

На дату 01.03.2021 у 34823994 основний вид економічної діяльності 46.36 Wholesale of sugar and chocolate and sugar confectionery.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONSENT-2007 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.03.2021 контрагент 34823994 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, PROSPEKT KIROVA, budynok 22, kvartyra 64.

Company Information "KONSENT-2007"

Get key details about the "KONSENT-2007" enterprise. Complete information about this enterprise will assist auditors in making decisions about whether to work with this business. This information is available in an open registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 34823994. Based on a firm’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 company is located. For instance, "KONSENT-2007" is located in Dnipro according to our catalog for the letter K, and the legal address of this enterprise is at 49000, CITY DNIPRO, AVENUE KIROVA, BUILDING 22, APT 64. Furthermore, our system can uncover even more in-depth information.

Company Data "KONSENT-2007"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "KONSENT-2007" include its Smohol Eduard Borysovych, Smohol Eduard Borysovych, as well as Smohol Eduard Borysovych. With the full version of our site you can unearth 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 Dnipro or under the letter K in our catalog.
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