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TOV ZEVS-TRANS-SERVIS

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Profile
Date of update 02.07.2020
Access to current data
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Legal entity's full name
(as of 02.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZEVS-TRANS-SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗЕВС-ТРАНС-СЕРВІС"
Legal entity's status
(as of 02.07.2020)
Not in the process of dissolution
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USREOU code
35668791
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Registration date
19.03.2008 (12 years 3 months)
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Authorised person
The size of the authorized capital
600 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 13.95 Manufacture of non-wovens and articles made from non-wovens, except apparel
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 49.41 Freight transport by road
  • 33.17 Repair and maintenance of other transport equipment
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Contacts
Address: 31340, KHmelnytska obl., KHmelnytskyy rayon, selo Lisovi Hrynivtsi, VULYTSIA TSENTRALNA, budynok 4
Phone number: +380382702395
Date of update 12.06.2020
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 35668791

Date of update 02.07.2020
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
Final beneficiary owner (controller)
BRES VALERIY ANATOLIYOVYCH

Founder address: KHMELNYTSKA OBL., KHMELNYTSKYY RAYON, SELO LISOVI HRYNIVTSI, VULYTSIA VASYLKIVSKA, BUDYNOK 21.

ZAKHARCHUK IHOR FEDOROVYCH

Founder address: KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA SHEVCHENKA, BUDYNOK 21, KVARTYRA 12.

SLOBODZIAN VIKTOR HRYHOROVYCH

Founder address: KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, PROVULOK CHUBYNSKOHO, BUDYNOK 21.

MYRONOV IHOR SERHIYOVYCH

Founder address: KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA VODOPROVIDNA, BUDYNOK 21/2, KVARTYRA 21

Всі Бенефіціарні власники Hide
List of legal entity founders
ZAKHARCHUK IHOR FEDOROVYCH

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA SHEVCHENKA, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 25,0000%

MYRONOV IHOR SERHIYOVYCH

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA VODOPROVIDNA, budynok 11/2, kvartyra 21

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 25,0000%

SLOBODZIAN VIKTOR HRYHOROVYCH

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, PROVULOK CHUBYNSKOHO, budynok 11

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 25,0000%

BRES VALERIY ANATOLIYOVYCH

Founder address: 31340, KHmelnytska obl., KHmelnytskyy rayon, selo Lisovi Hrynivtsi, VULYTSIA VASYLKIVSKA, budynok 12

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 25,0000%

Всі Засновники Hide
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Sanctions lists check
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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.07.2020)
Valid VAT certificate

Taxpayer identification number: 356687922184

Date of registration: 03.04.2008

Register single tax payers
(as of 03.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 03.07.2020)
1658
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 03.07.2020)
5
Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.06.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi 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: 26.03.2008

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (KHMELNYTSKYY RAYON)

ID code of body: 43142957

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

Date of registration: 20.03.2008

Registration number: 221800002299

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (KHMELNYTSKYY RAYON)

ID code of body: 43142957

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

Date of registration: 19.03.2008

Registration number: 1658

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
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
18.03.2008 Change the address 31340, KHMELNYTSKA OBL., KHMELNYTSKYY RAYON, SELO LISOVI HRYNIVTSI, VULYTSIA TSENTRALNA, BUDYNOK 4
19.03.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEVS-TRANS-SERVIS"
26.03.2008 Change of a type of activity 50.30.2 - retail trade of motor vehicle parts and accessories
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Company Information "ZEVS-TRANS-SERVIS"

Get complete information about the "ZEVS-TRANS-SERVIS" company. A complete profile about this company will assist lawyers in deciding whether to work with this contractor. This data can be found in open registries. This information 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 35668791. Based on an enterprise’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, "ZEVS-TRANS-SERVIS" is located in according to our catalog for the letter Z, and the legal address of this company is at 31340, VILLAGE, STREET TSENTRALNA, BUILDING 4. Furthermore, our service can locate even more in-depth profiles.

Company Data "ZEVS-TRANS-SERVIS"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ZEVS-TRANS-SERVIS" include its manager Myronov Ihor Serhiyovych, signatory Myronov Ihor Serhiyovych, as well as Zakharchuk Ihor Fedorovych, Myronov Ihor Serhiyovych, Slobodzian Viktor Hryhorovych, Bres Valeriy Anatoliyovych, Bres Valeriy Anatoliyovych, Zakharchuk Ihor Fedorovych, Slobodzian Viktor Hryhorovych, Myronov Ihor Serhiyovych. With the full version of our site you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter Z in our catalog.