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TOV INFLOT TEOMAR

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Profile
Date of update 26.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INFLOT TEOMAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНФЛОТ ТЕОМАР"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
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USREOU code
37350513
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Registration date
08.10.2010 (10 years 3 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 78.10 Activities of employment placement agencies
  • 79.11 Travel agency activities
  • 52.22 Service activities incidental to water transportation
Contacts
Address: 65044, Odeska obl., misto Odesa, Prymorskyy rayon, FRANTSUZKYY BULVAR, budynok 20, kvartyra 20
Phone number: 0487038584
Date of update 03.02.2020
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 37350513

Date of update 26.01.2021
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
List of legal entity founders
SIDORENKO VERONIKA KOSTIANTYNIVNA

Founder address: 65074, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA SPARTAKIVSKA, budynok 12

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.12.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 373505115532

Date of cancellation of VAT payer registration: 13.11.2013

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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
IUrydychnyy departament Odeskoyi 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: 11.10.2010

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 11.10.2010

Registration number: 112741

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 15.10.2010

Registration number: 19612

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

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
07.10.2010 Change the address 65026, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA HRETSKA, BUDYNOK 26/28, KVARTYRA 53
08.10.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFLOT TEOMAR"
11.10.2010 Change of a type of activity 63.40.0 - other transportation support activities
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНФЛОТ ТЕОМАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНФЛОТ ТЕОМАР" - 37350513.

Який стан компанії ТОВ "ІНФЛОТ ТЕОМАР" ?

На дату 26.01.2021 контрагент ТОВ "ІНФЛОТ ТЕОМАР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНФЛОТ ТЕОМАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37350513 на 26.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INFLOT TEOMAR.

Яка скорочена назва компанії 37350513 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37350513 на 26.01.2021 має таку офіційну скорочену назву ТОВ "ІНФЛОТ ТЕОМАР".

Який основний КВЕД у контрагента 37350513 ?

На дату 26.01.2021 у 37350513 основний вид економічної діяльності 52.29 Other transportation support activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INFLOT TEOMAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 37350513 зареєстрований в 65044, Odeska obl., misto Odesa, Prymorskyy rayon, FRANTSUZKYY BULVAR, budynok 20, kvartyra 20.

Company Information "INFLOT TEOMAR"

Get key details about the "INFLOT TEOMAR" business. A complete profile about this business will help purchasing departments in making decisions about whether to work with this counterparty. This profile is located in a government registry. This information can be accessed using the tax number for the business with registration number 37350513. 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 counterparty is located. For instance, "INFLOT TEOMAR" is located in Odesa according to our directory for the letter T, and the legal address of this business is at 65044, CITY ODESA, BUILDING 20, APT 20. Furthermore, our system can uncover even more in-depth information.

Company Data "INFLOT TEOMAR"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "INFLOT TEOMAR" include its manager Sidorenko Veronika Kostiantynivna, as well as Sidorenko Veronika Kostiantynivna. With the full version of our site you can unearth 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 Odesa or under the letter T in our catalog.