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TOV PAPIRUS HURT ZBUT

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PAPIRUS HURT ZBUT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАПІРУС ГУРТ ЗБУТ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
37757076
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Registration date
10.08.2011 (9 years 11 months)
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The size of the authorized capital
14 460 000.00 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:
  • 17.29 Manufacture of other articles of paper and paperboard
  • 22.29 Manufacture of other plastic products
  • 47.61 Retail sale of books in specialised stores
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA KYYIVSKA, budynok 2-A
Phone number: 0445018860
Date of update 29.06.2021
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 37757076

Date of update 01.08.2021
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)
SOLOMENTSEV OLEKSANDR OLEKSANDROVYCH

Founder address: INN 03057, M.KYYIV, PROVULOK POLOVYY, BUDYNOK 11, KVARTYRA 12

List of legal entity founders
SOLOMENTSEV OLEKSANDR OLEKSANDROVYCH

Founder address: Ukrayina, 03057, misto Kyyiv, PROVULOK POLOVYY, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 14 460 000.00 UAH

Share (%): 100,0000%

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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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 377570710132

Date of registration: 06.09.2011

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 11.08.2011

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 12.08.2011

Registration number: 360

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 11.08.2011

Registration number: 02-8122

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PAPIRUS HURT ZBUT

Description of lot Contracting entity Contract date Contract amount, UAH
Vyroby kantseliarski ; 25.99.2 vyroby z nedorohotsinnykh metaliv, inshi (30197 dribne kantseliarske pryladdia) (kantseliarski nozhi, skoby, skripky, steplery, antysteplery, dyrokoly, bindery, boks dlia skripok z mahnitom, toshcho) 54340 edynytsa
Ministerstvo rozvytku ekonomiky, torhivli ta silskoho hospodarstva Ukrayiny 20.12.2016 141 999
17.23.1 - vyroby kantseliarski, paperovi (22850000-3 - shvydkozshyvachi ta suputnie pryladdia); 17.23.1 - vyroby kantseliarski, paperovi (22850000-3 - shvydkozshyvachi ta suputnie pryladdia) 4900 shtuky
Natsionalne ahentstvo z pytan zapobihannia koruptsiyiyi 30.11.2016 45 814
Kantseliarski tovary; kantseliarski tovary 45 naymenuvannia
Darnytska rayonna v misti Kyievi derzhavna administratsiia 01.11.2016 23 974
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Court Register — 6 of documents

Date of update 01.08.2021
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.
15.10.2020 Decree Administrative 92249502 640/5044/19
15.10.2020 Decree Administrative 92332691 640/5044/19
11.09.2020 Court decree Administrative 91534181 640/5044/19
11.09.2020 Court decree Administrative 91534183 640/5044/19
08.07.2020 Court decree Administrative 90261503 640/5044/19
08.07.2020 Court decree Administrative 90261492 640/5044/19
28.04.2020 Decision Administrative 88958693 640/5044/19
05.08.2019 Court decree Administrative 83441540 640/5044/19
01.04.2019 Court decree Criminal 80995045 640/5044/19
29.03.2019 Court decree Administrative 80797135 640/5044/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
09.08.2011 Change the address 08132, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA KYYIVSKA, BUDYNOK 2-A
10.08.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAPIRUS HURT ZBUT"
11.08.2011 Change of a type of activity 51.47.2 - wholesale of other household goods
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПАПІРУС ГУРТ ЗБУТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПАПІРУС ГУРТ ЗБУТ" - 37757076.

Який стан компанії ТОВ "ПАПІРУС ГУРТ ЗБУТ" ?

На дату 01.08.2021 контрагент ТОВ "ПАПІРУС ГУРТ ЗБУТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПАПІРУС ГУРТ ЗБУТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37757076 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PAPIRUS HURT ZBUT.

Яка скорочена назва компанії 37757076 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37757076 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ПАПІРУС ГУРТ ЗБУТ".

Який основний КВЕД у контрагента 37757076 ?

На дату 01.08.2021 у 37757076 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PAPIRUS HURT ZBUT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 37757076 зареєстрований в 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA KYYIVSKA, budynok 2-A.

Company Information "PAPIRUS HURT ZBUT"

Get key facts about the "PAPIRUS HURT ZBUT" business. Key information about this business will help entrepreneurs in determining whether to work with this supplier. This profile is stored in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37757076. Based on an enterprise’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 company is located. For instance, "PAPIRUS HURT ZBUT" is located in Other cities according to our catalog for the letter P, and the legal address of this business is at 08132, CITY INSHI NASELENI PUNKTY, STREET KYYIVSKA, BUILDING 2-A. Furthermore, our tool can locate even more in-depth records.

Company Data "PAPIRUS HURT ZBUT"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "PAPIRUS HURT ZBUT" include its Pelykh Volodymyr Hryhorovych, as well as Solomentsev Oleksandr Oleksandrovych, Solomentsev Oleksandr Oleksandrovych. 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 Other cities or under the letter P in our catalog.