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ТОВ ТД "СПРУТ І К"

37436202

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 11.02.2025
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
Legal entity's full name
(as of 11.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ СПРУТ І К
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Legal entity's status

(as of 11.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37436202
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Registration date
21.12.2010 (14 years 1 month)
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Authorised person
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  • ТКАЧЕНКО ОЛЕГ АНАТОЛІЙОВИЧ
  • ТКАЧЕНКО ОЛЕГ АНАТОЛІЙОВИЧ
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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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Activities
Main:
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
Other:
  • 51.13.0 Посередництво в торгівлі деревиною та будівельними матеріалами
  • 74.40.0 Рекламна діяльність
Contacts
Location of the legal entity: Україна, **8, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ МАРШАЛА ЧУЙКОВА, будинок **

Participants and beneficiaries 37436202

Date of update 11.02.2025
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/members
ЯВОРСЬКИЙ АНДРІЙ МИХАЙЛОВИЧ

Founder address: Україна, 57500, Миколаївська обл., місто Очаків, ВУЛИЦЯ СУВОРОВА, будинок 111

Amount of contribution to authorized capital: 400.00 UAH

Share (%): 40,00%

ТКАЧЕНКО ОЛЕГ АНАТОЛІЙОВИЧ

Founder address: Україна, 54048, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ МАРШАЛА ЧУЙКОВА, будинок 112

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 60,00%

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Sanctions lists check
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Amount of sanction lists
9 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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 12.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.11.2024)

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з надання адміністративних послуг Миколаївської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н М.

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 23.12.2010

Registration number: 140311699

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н М.

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.12.2010

Registration number: 1402026182

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
20.12.2010 Change the address 54048, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA MARSHALA CHUYKOVA, BUDYNOK **
21.12.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM "SPRUT I K"
23.12.2010 Change of a type of activity 52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating
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ТОРГОВИЙ ДІМ "СПРУТ І К" Information

Get complete information about the ТОРГОВИЙ ДІМ "СПРУТ І К" legal entity. Legal information about this legal entity will help accountants in deciding whether to work with this business. This information can be found in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37436202. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ТОРГОВИЙ ДІМ "СПРУТ І К" is located in Mykolaiv according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **8, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ МАРШАЛА ЧУЙКОВА, будинок **. Furthermore, our system can reveal even more in-depth records.

ТОРГОВИЙ ДІМ "СПРУТ І К" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of ТОРГОВИЙ ДІМ "СПРУТ І К" include its Ткаченко Олег Анатолійович, Ткаченко Олег Анатолійович, as well as Яворський Андрій Михайлович, Ткаченко Олег Анатолійович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter T in our catalog.