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

ODESKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPANSIIA"

!

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 30.07.2021
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
Найменування відокремленого підрозділу
(as of 30.07.2021)
ODESKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPANSIIA"
copy
copied
Статус відокремленого підрозділу
(as of 30.07.2021)
Not in the process of dissolution
copy
copied
USREOU code
34902541
copy
copied
Registration date
15.02.2007 (14 years 5 months)
copy
copied
Тип відокремленого підрозділу

copy
copied
Activities
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
  • 46.34 Оптова торгівля напоями
  • 46.35 Оптова торгівля тютюновими виробами
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Address: Ukrayina, 65005, Odeska obl., misto Odesa, VULYTSIA SEREDNIA, budynok 83-A
Phone number: 80487288807
Date of update 30.07.2021
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.
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
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 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.07.2021)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 16.02.2007

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 29.03.2007

Registration number: 9816

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 20.03.2007

Registration number: 7082

Tenders ODESKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPANSIIA"

Description of lot Contracting entity Contract date Contract amount, UAH
Papir dlia druku ta kantseliarske pryladdia; papir ofisnyy maestro special a4 (500ark) 5 pach olivtsi z humkoiu (4sht) 1 up
KP ZHKS "KHmelnytskyy" 24.11.2017 426
Papir dlia druku ta kantseliarske pryladdia; papir a4 maestro (500ark) 5 sht fayl-kyshenia d/dokumentiv economix a4 (100sht) 1 sht kley-olivets (21h) 2 sht nabir ruchok kulkovykh economix chorni (2sht) 2 sht nabir ruchok maslianykh optima chervoni (2sht) 2 sht kley gingko pva (120h) 2 sht humka keyroad dvokolorova 2 sht nabir ruchok maslianykh economix asorti (2sht) 2 sht
KP ZHKS "KHmelnytskyy" 05.10.2017 556
Ofisne ustatkuvannia ta pryladdia rizne; papir maestro a4 (500ark) 1 sht liniyka 30sm 1 sht ruchka-korektor economix 1 sht fayly dlia dokumentiv a4 (100sht) 1 up nabir ruchok maslianykh economix (2sht) 1 sht zoshyt tetrada a4 (96ark) 2 sht nabir markeriv buromax (3sht) 1 sht nabir ruchok kulkovykh economix (2sht) 1 sht
KP ZHKS "KHmelnytskyy" 25.09.2017 245
icon All tenders are available after free registration

Court Register — 29 of documents

Date of update 30.07.2021
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.
13.07.2021 Verdict Criminal 98284025 521/9408/21
25.06.2021 Verdict Criminal 97941660 521/9227/21
22.06.2021 Verdict Criminal 97993215 521/21572/19
02.06.2021 Verdict Criminal 97756824 521/4002/21
20.04.2021 Verdict Criminal 96514480 521/9839/20
19.04.2021 Court decree Civil 96432788 522/4130/21
17.03.2021 Court decree Criminal 95632654 521/3706/21
09.02.2021 Verdict Criminal 94834253 521/16396/20
19.10.2020 Court decree Administrative 92300715 420/7063/20
06.10.2020 Court decree Administrative 92019236 420/7063/20
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.