UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOVKONSENT-2007

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 01.03.2021
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
Legal entity's full name
(as of 01.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONSENT-2007
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНСЕНТ-2007"
Legal entity's status
(as of 01.03.2021)
In the process of dissolution
copy
copied
USREOU code
34823994
copy
copied
Registration date
10.01.2007 (14 years 1 month)
copy
copied
Information about legal entity’s being in the process of dissolution
11.09.2012 - в стані припинення
copy
copied
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
copy
copied
Authorised person
The size of the authorized capital
45 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
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
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
GENERAL MEETING
copy
copied
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%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
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

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 65 of documents

Date of update 01.03.2021
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.
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

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
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
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
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.