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TOV SVITOVID

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Profile
Date of update 24.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SVITOVID
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СВІТОВІД"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
37744994
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Registration date
30.05.2011 (9 years 4 months)
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The size of the authorized capital
960.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 58.19 Other publishing activities
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
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Contacts
Address: 58000, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, PROSPEKT NEZALEZHNOSTI, budynok 106, ofis 215
Phone number: +380980911513
Date of update 04.04.2018
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 37744994

Date of update 24.10.2020
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
RIABYY VOLODYMYR VIKTOROVYCH

Founder address: 51000, Dnipropetrovska obl., TSarychanskyy rayon, selyshche miskoho typu TSarychanka, VULYTSIA ZHOVTNEVA, budynok 12

Amount of contribution to authorized capital:  960.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.06.2020)
Valid VAT certificate

Taxpayer identification number: 377449926514

Date of registration: 01.07.2015

Register "Find out more about your business partner"
(as of 01.04.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2018)
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
CHernivetska miska rada
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: 31.05.2011

CHERNIVETSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERNIVETSKIY OBLASTI

ID code of body: 39579145

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

Date of registration: 01.06.2011

Registration number: 619-11

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 31.05.2011

Registration number: 03-40997

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 6 of documents

Date of update 24.10.2020
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.
20.11.2018 Decision Administrative 78383704 160/7578/18
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
27.03.2017 Court decree Criminal 65749325 757/17111/17-к
27.03.2017 Court decree Criminal 65750331 757/17108/17-к
27.03.2017 Court decree Criminal 65749418 757/17113/17-к

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
29.05.2011 Change the address 02068, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA OLENY PCHILKY, BUDYNOK 5, KVARTYRA 127
30.05.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITOVID"
31.05.2011 Change of a type of activity 72.21.0 - computer programming activities
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Related individuals
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Company Information "SVITOVID"

Get complete information about the "SVITOVID" legal entity. Legal information about this legal entity will assist owners in making decisions about whether to work with this supplier. This information can be found in open government registries. This information can be accessed using the tax number for the legal entity with registration number 37744994. 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 city a given counterparty is located. For instance, "SVITOVID" is located in Chernivtsi according to our directory for the letter T, and the legal address of this legal entity is at 58000, CITY CHERNIVTSI, AVENUE NEZALEZHNOSTI, BUILDING 106, OFFICE 215. Furthermore, our tool can uncover even more in-depth information.

Company Data "SVITOVID"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "SVITOVID" include its manager Riabyy Volodymyr Viktorovych, as well as Riabyy Volodymyr Viktorovych. With the full version of our service you can locate 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 Chernivtsi or under the letter T in our catalog.