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TOV KOTNAR-M

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Profile
Date of update 16.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOTNAR-M
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОТНАР-М"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
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USREOU code
36210111
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Registration date
02.10.2009 (11 years 3 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
11.02 Manufacture of wine from grape
Other:
  • 10.32 Manufacture of fruit and vegetable juice
  • 11.01 Distilling, rectifying and blending of spirits
  • 11.03 Manufacture of cider and other fruit wines
  • 11.04 Manufacture of other non-distilled fermented beverages
  • 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA HOYDY, budynok 10, KABINET 15
Phone number: 80503725445
Date of update 11.12.2020
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 36210111

Date of update 16.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTORATE
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
UZBEKYSTAN

Founder address: MISTO KASHKADARO, VULYTSIA ALISHERA NAVOYI, BUD. 21, . KHARAKTER VOLODINNIA- PRIAMYY, CHASTKA 100%

List of legal entity founders
BEKNAZAROV TOSHPULAT

Founder address: Uzbekystan, misto KASHKADARO, VULYTSIA ALISHERA NAVOYI, BUD. 11

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV KOTNAR-M

Trademarks
Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)
Valid VAT certificate

Taxpayer identification number: 362101107033

Date of registration: 12.10.2009

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.12.2020)
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
Berehivska rayonna derzhavna administratsiia Zakarpatskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 05.10.2009

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, UPRAVLINNIA U MISTI UZHHORODI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 43143065

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

Date of registration: 05.10.2009

Registration number: 5087

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, UPRAVLINNIA U MISTI UZHHORODI, DPI U MISTI UZHHORODI (MISTO UZHHOROD)

ID code of body: 43143065

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

Date of registration: 05.10.2009

Registration number: 03020662

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 72 of documents

Date of update 16.01.2021
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.
13.01.2021 Court decree Economic 94125347 910/13986/19
22.12.2020 Court decree Economic 93780667 910/17442/19
17.12.2020 Court decree Economic 93624240 910/4071/17
14.12.2020 Court order Economic 93497254 907/564/20
14.12.2020 Court order Economic 93497239 907/564/20
01.12.2020 Decision Economic 93871556 910/17440/19
24.11.2020 Court order Economic 93036465 907/504/20
24.11.2020 Court order Economic 93036464 907/504/20
24.11.2020 Decision Economic 93587748 907/7/20
10.11.2020 Court decree Economic 92770920 910/13986/19

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
01.10.2009 Change the address 90260, ZAKARPATSKA OBL., BEREHIVSKYY RAYON, SELO MUZHIIEVO, VULYTSIA RAKOTSI FERENTSA II, BUDYNOK 274/A
02.10.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTNAR-M"
05.10.2009 Change of a type of activity 15.93.0 - manufacture of wine from grape
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОТНАР-М" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОТНАР-М" - 36210111.

Який стан компанії ТОВ "КОТНАР-М" ?

На дату 16.01.2021 контрагент ТОВ "КОТНАР-М" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОТНАР-М" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36210111 на 16.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOTNAR-M.

Яка скорочена назва компанії 36210111 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36210111 на 16.01.2021 має таку офіційну скорочену назву ТОВ "КОТНАР-М".

Який основний КВЕД у контрагента 36210111 ?

На дату 16.01.2021 у 36210111 основний вид економічної діяльності 11.02 Manufacture of wine from grape.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOTNAR-M ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 36210111 зареєстрований в 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA HOYDY, budynok 10, KABINET 15.

Company Information "KOTNAR-M"

Get key information about the "KOTNAR-M" company. Legal information about this company will help business founders in determining whether to work with this supplier. This material is stored in open government registries. This information can be accessed using the tax number for the company with registration number 36210111. 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 legal entity is located. For instance, "KOTNAR-M" is located in Uzhhorod according to our directory for the letter , and the legal address of this company is at 88000, CITY UZHHOROD, STREET HOYDY, BUILDING 10, КАБІНЕТ 15. Furthermore, our service can find even more in-depth profiles.

Company Data "KOTNAR-M"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "KOTNAR-M" include its manager Beknazarov Toshpulat, as well as BEKNAZAROV TOSHPULAT, UZBEKYSTAN. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Uzhhorod or under the letter in our catalog.