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TOV SKHIDENERHOTREYDINH

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Profile
Date of update 15.04.2021
Access to current data
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Legal entity's full name
(as of 15.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKHIDENERHOTREYDINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СХІДЕНЕРГОТРЕЙДІНГ"
Legal entity's status
(as of 15.04.2021)
Not in the process of dissolution
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USREOU code
37160891
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Registration date
05.10.2010 (10 years 6 months)
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Authorised person
The size of the authorized capital
8 200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
17.22 Manufacture of household and sanitary goods and of toilet requisites
Other:
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 33028, Rivnenska obl., misto Rivne, VULYTSIA SYMONA PETLIURY, budynok 6, ofis 3
Phone number: +380930458617
Date of update 11.08.2020
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 37160891

Date of update 15.04.2021
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
Final beneficiary owner (controller)
IVANOVA INNA ANATOLIYIVNA

Founder address: M.KYYIV, VULYTSIA A.NAVOYI, BUDYNOK 22, KVARTYRA 21

List of legal entity founders
IVANOVA INNA ANATOLIYIVNA

Founder address: 02125, m.Kyyiv, Dniprovskyy rayon, VULYTSIA A.NAVOYI, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 8 200 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions TOV SKHIDENERHOTREYDINH

Trademarks
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Vehicles
Data is not available in registries
Licences
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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

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Tax and other state bodies
Sign of profitability
(as of 16.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371608905716

Date of cancellation of VAT payer registration: 24.11.2017

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 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 26 359 UAH

State: 2 356 UAH

Local: 24 003 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
Upravlinnia zabezpechennia nadannia administratyvnykh posluh Rivnenskoyi miskoyi rady
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: 06.10.2010

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 06.10.2010

Registration number: 41163

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 06.10.2010

Registration number: 05-11-03-4189

Finance
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Financial indicators, thousand UAH
Indicators 2011 2013
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKHIDENERHOTREYDINH

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont pidzemnoyi chastyny protypozhezhnoho vodovodu ta zamina zroshuvachiv na pidstantsiyi - 750 kv "donbaska"
Vidokremlenyy pidrozdil "Donbaska elektroenerhetychna systema" DP "NEK "Ukrenerho" 15.07.2011 333 986
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Court Register — 9 of documents

Date of update 15.04.2021
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.
26.12.2019 Court decree Economic 86658451 910/16146/17
11.12.2019 Court decree Economic 86244574 910/16146/17
09.12.2019 Court decree Economic 86175035 910/16146/17
22.11.2019 Court decree Economic 85807724 910/16146/17
21.02.2019 Court decree Economic 80021920 911/1543/16
12.02.2019 Court decree Economic 79835682 911/1543/16
22.03.2018 Court decree Economic 73126950 911/1543/16
12.03.2018 Court decree Economic 72702989 911/1543/16
13.10.2017 Decision Economic 69718284 910/16146/17
25.09.2017 Court decree Economic 69112398 910/16146/17

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
04.10.2010 Change the address 84603, DONETSKA OBL., MISTO HORLIVKA, TSENTRALNO-MISKYY RAYON, VULYTSIA CHERNYSHEVSKOHO, BUDYNOK 7, KVARTYRA 4
05.10.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHIDENERHOTREYDINH"
06.10.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СХІДЕНЕРГОТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СХІДЕНЕРГОТРЕЙДІНГ" - 37160891.

Який стан компанії ТОВ "СХІДЕНЕРГОТРЕЙДІНГ" ?

На дату 15.04.2021 контрагент ТОВ "СХІДЕНЕРГОТРЕЙДІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СХІДЕНЕРГОТРЕЙДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37160891 на 15.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKHIDENERHOTREYDINH.

Яка скорочена назва компанії 37160891 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37160891 на 15.04.2021 має таку офіційну скорочену назву ТОВ "СХІДЕНЕРГОТРЕЙДІНГ".

Який основний КВЕД у контрагента 37160891 ?

На дату 15.04.2021 у 37160891 основний вид економічної діяльності 17.22 Manufacture of household and sanitary goods and of toilet requisites.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKHIDENERHOTREYDINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.04.2021 контрагент 37160891 зареєстрований в 33028, Rivnenska obl., misto Rivne, VULYTSIA SYMONA PETLIURY, budynok 6, ofis 3.

Company Information "SKHIDENERHOTREYDINH"

Get key details about the "SKHIDENERHOTREYDINH" company. A complete profile about this company will assist owners in deciding whether to work with this supplier. This material is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 37160891. 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 city a given company is located. For instance, "SKHIDENERHOTREYDINH" is located in Rivne according to our directory for the letter S, and the legal address of this company is at 33028, CITY RIVNE, STREET SYMONA PETLIURY, BUILDING 6, OFFICE 3. Furthermore, our system can locate even more in-depth information.

Company Data "SKHIDENERHOTREYDINH"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "SKHIDENERHOTREYDINH" include its Ivanova Inna Anatoliyivna, as well as Ivanova Inna Anatoliyivna, Ivanova Inna Anatoliyivna. With the full version of our site you can discover 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 Rivne or under the letter S in our catalog.