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TOV KOMPANIIA EKSPERT

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Profile
Date of update 17.09.2021
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 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA EKSPERT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ ЕКСПЕРТ"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
35185839
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Registration date
11.06.2007 (14 years 3 months)
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Authorised person
The size of the authorized capital
42 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.29 Other construction installation
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.99 Other retail sale not in stores, stalls or markets
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Location of the legal entity: 89655, Zakarpatska obl., Mukachivskyy rayon, selo Strabychovo, VULYTSIA I. FRANKA, budynok 12

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Participants and beneficiaries 35185839

Date of update 17.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
LEVRINTS RUSLAN ZOLTANOVYCH

Founder address: Ukrayina, 89655, Zakarpatska obl., Mukachivskyy r-n, selo Strabychovo, VULYTSIA I. FRANKA, budynok 21

Amount of contribution to authorized capital: 42 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 351858313065

Date of cancellation of VAT payer registration: 27.02.2018

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 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 187 715 UAH

State: 185 756 UAH

Local: 1 959 UAH

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
Mukachivska rayonna derzhavna administratsiia Zakarpatskoyi 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: 11.06.2007

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, MUKACHIVSKE UPRAVLINNIA, MUKACHIVSKA DPI (MUKACHIVSKYY RAYON)

ID code of body: 43143065

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

Date of registration: 18.06.2007

Registration number: 7562

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, MUKACHIVSKE UPRAVLINNIA, MUKACHIVSKA DPI (MUKACHIVSKYY RAYON)

ID code of body: 43143065

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

Date of registration: 11.11.2009

Registration number: 08.00-6197

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 17.09.2021
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.
16.03.2021 Court decree Criminal 95594388 465/514/17
20.08.2018 Decree Administrative 76088181 807/1034/17
20.06.2018 Court decree Administrative 74819543 807/1034/17
11.06.2018 Court decree Administrative 74573365 807/1034/17
15.05.2018 Court decree Administrative 74027990 807/1034/17
26.03.2018 Court decree Administrative 72963534 807/1034/17
07.02.2018 Decision Administrative 72272729 807/1034/17
19.09.2017 Court decree Administrative 68978041 807/1034/17
19.09.2017 Court decree Administrative 68978082 807/1034/17
03.06.2015 Decree Administrative 44746012 813/9571/13-а

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
10.06.2007 Change the address 79014, LVIVSKA OBL., MISTO LVIV, VUL.BAZALTOVA, BUDYNOK 10
11.06.2007 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
11.06.2007 Change of a size of the authorized capital 42,000 UAH
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Company Information "КОМПАНІЯ ЕКСПЕРТ"

Get complete information about the "КОМПАНІЯ ЕКСПЕРТ" firm. A complete profile about this firm will help chief accountants in determining whether to work with this entrepreneur. This information can be found in an open registry. This dataset can be accessed using the tax number for the firm with registration number 35185839. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "КОМПАНІЯ ЕКСПЕРТ" is located in according to our catalog for the letter K, and the legal address of this firm is at 89655, Закарпатська обл., Мукачівський район, село Страбичово, ВУЛИЦЯ І. ФРАНКА, будинок 12. Furthermore, our tool can locate even more in-depth profiles.

Company Data "КОМПАНІЯ ЕКСПЕРТ"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "КОМПАНІЯ ЕКСПЕРТ" include its Леврінц Руслан Золтанович, Леврінц Руслан Золтанович, as well as Леврінц Руслан Золтанович. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter K in our catalog.