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TORHIVELNYY DVIR UKRAYINSKA TOVARNA SPILKA

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Profile
Date of update 25.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNYY DVIR UKRAYINSKA TOVARNA SPILKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНИЙ ДВІР "УКРАЇНСЬКА ТОВАРНА СПІЛКА"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
37243629
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Registration date
29.07.2010 (10 years 5 months)
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Authorised person
The size of the authorized capital
2 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.46 Wholesale of pharmaceutical goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: Ukrayina, 03037, misto Kyyiv, VULYTSIA BILHORODSKA, budynok 4
Phone number: 0442496745
Date of update 25.01.2021
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.

Participants and beneficiaries 37243629

Date of update 25.01.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BARANIVSKYY VOLODYMYR VASYLOVYCH

Founder address: UKRAYINA, 04112, M.KYYIV, VULYTSIA TYMOFIIA SHAMRYLA, BUDYNOK 21-I, KVARTYRA 11. (VIDSOTOK CHASTKY - 90, TYP VOLODINNIA - PRIAME)

BARANIVSKA VALENTYNA VASYLIVNA

Founder address: UKRAYINA, 03037, M.KYYIV, VULYTSIA KRYVONOSA MAKSYMA, BUDYNOK 11, KVARTYRA 212. (VIDSOTOK CHASTKY - 10, TYP VOLODINNIA - PRIAME)

List of legal entity founders
BARANIVSKA VALENTYNA VASYLIVNA

Founder address: Ukrayina, 03110, misto Kyyiv, VULYTSIA KRYVONOSA MAKSYMA, budynok 12, kvartyra 222

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 10,0000%

BARANIVSKYY VOLODYMYR VASYLOVYCH

Founder address: Ukrayina, 04112, misto Kyyiv, VULYTSIA TYMOFIIA SHAMRYLA, budynok 12-W, kvartyra 22

Amount of contribution to authorized capital:  2 250 000.00 UAH

Share (%): 90,0000%

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Financial scoring

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Ownership and permissions TORHIVELNYY DVIR UKRAYINSKA TOVARNA SPILKA

Trademarks
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Vehicles
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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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Sanctions List of EU

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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 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Valid VAT certificate

Taxpayer identification number: 372436226589

Date of registration: 22.09.2010

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 30.07.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.08.2010

Registration number: 31006

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.07.2010

Registration number: 10-22240

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNYY DVIR UKRAYINSKA TOVARNA SPILKA

Description of lot Contracting entity Contract date Contract amount, UAH
Karbid kaltsiiu (dk 021:2015:24310000-0 — osnovni neorhanichni khimichni rechovyny); karbid kaltsiiu 8000 kilohramy
Aktsionerne tovarystvo «Operator hazorozpodilnoyi systemy «Lvivhaz» 20.01.2021 336 000
(iezs dk 021:2015) kod 14430000-4 – vyparena sil i chystyy khloryd natriiu ( sil tabletovana dlia chystky vody).; (iezs dk 021:2015) kod 14430000-4 – vyparena sil i chystyy khloryd natriiu ( sil tabletovana dlia chystky vody). 0.4 tony
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "KYYIVSKA MISKA KLINICHNA LIKARNIA №2" VYKONAVCHOHO ORHANU KYYIVSKOYI MISKOYI RADY (KYYIVSKOYI MISKOYI DERZHAVNOYI ADMINISTRATSIYI) 19.01.2021 2 880
Sil dlia posypky dorih ; sil dlia posypky dorih 2 tonny
KOMUNALNE PIDPRYIEMSTVO "KOMSERVIS" DRUZHKIVSKOYI MISKOYI RADY 14.01.2021 7 000
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Court Register — 20 of documents

Date of update 25.01.2021
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.
19.01.2021 Court decree Economic 94257767 904/3725/20
24.12.2020 Court order Economic 93828057 904/3725/20
03.12.2020 Decision Economic 93294845 904/3725/20
05.11.2020 Decree Economic 92856346 910/1485/19
06.10.2020 Court decree Economic 92004934 910/1485/19
03.09.2020 Court decree Economic 91320017 910/1485/19
04.08.2020 Court decree Economic 90773526 904/3725/20
21.07.2020 Decree Economic 90513985 910/1485/19
20.07.2020 Court decree Economic 90464461 904/3725/20
30.06.2020 Court decree Economic 90113527 910/1485/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
28.07.2010 Change the address 03037, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA MAKSYMA KRYVONOSA, BUDYNOK 29, KVARTYRA 206
29.07.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY DVIR "UKRAYINSKA TOVARNA SPILKA"
30.07.2010 Change of a type of activity 51.55.0 - wholesale of chemical products
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТОРГІВЕЛЬНИЙ ДВІР "УТС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОРГІВЕЛЬНИЙ ДВІР "УТС" - 37243629.

Який стан компанії ТОВ "ТОРГІВЕЛЬНИЙ ДВІР "УТС" ?

На дату 25.01.2021 контрагент ТОВ "ТОРГІВЕЛЬНИЙ ДВІР "УТС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТОРГІВЕЛЬНИЙ ДВІР "УТС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37243629 на 25.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNYY DVIR UKRAYINSKA TOVARNA SPILKA.

Яка скорочена назва компанії 37243629 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37243629 на 25.01.2021 має таку офіційну скорочену назву ТОВ "ТОРГІВЕЛЬНИЙ ДВІР "УТС".

Який основний КВЕД у контрагента 37243629 ?

На дату 25.01.2021 у 37243629 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNYY DVIR UKRAYINSKA TOVARNA SPILKA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 37243629 зареєстрований в Ukrayina, 03037, misto Kyyiv, VULYTSIA BILHORODSKA, budynok 4.

Contracting party "TORHIVELNYY DVIR "UKRAYINSKA TOVARNA SPILKA" information

Get legal information on company "TORHIVELNYY DVIR "UKRAYINSKA TOVARNA SPILKA". "TORHIVELNYY DVIR "UKRAYINSKA TOVARNA SPILKA" was registered on 29.07.2010. Authorised person of undertaking is manager Baranivskyy Volodymyr Vasylovych. The corporate seat of "TORHIVELNYY DVIR "UKRAYINSKA TOVARNA SPILKA" is 03037, CITY KYIV, STREET BILHORODSKA, BUILDING 4.

Contracting party "TORHIVELNYY DVIR "UKRAYINSKA TOVARNA SPILKA" Background

The main line of business is 46.49 Wholesale of other household goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "TORHIVELNYY DVIR "UKRAYINSKA TOVARNA SPILKA" is assigned EDRPOU code 37243629. The authorised capital of company "TORHIVELNYY DVIR "UKRAYINSKA TOVARNA SPILKA" amounts to 2 500 000.00 UAH. Contracting party "TORHIVELNYY DVIR "UKRAYINSKA TOVARNA SPILKA" is mentioned in 20 judicial documents. Contracting party "TORHIVELNYY DVIR "UKRAYINSKA TOVARNA SPILKA" sanctions screening returned no information on the person or related persons found. More of essential details on "TORHIVELNYY DVIR "UKRAYINSKA TOVARNA SPILKA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.