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Profile
Date of update 12.12.2019
Access to current data
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Legal entity's full name
(as of 12.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKKO-SKHID
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОККО-СХІД"
Legal entity's status
(as of 12.12.2019)
Not in the process of dissolution
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USREOU code
37776078
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Registration date
16.06.2011 (8 years 5 months)
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The size of the authorized capital
7 973 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.30 Retail sale of automotive fuel in specialised stores
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
All types of activities Hide
Contacts
Address: 82660, Lvivska obl., Skolivskyy rayon, selyshche miskoho typu Slavske, VULYTSIA IVANA FRANKA, budynok 14 A
Phone number: 0322989601
Дата оновлення 09.12.2019
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 37776078

Date of update 12.12.2019
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)
ANTONOV VITALIY BORYSOVYCH

Founder address: KYYIVSKA OBLAST, OBUKHIVSKYY RAYON, SMT KOZYN, VULYTSIA STAROKYYIVSKA, 11/11

List of legal entity founders
ESVIAY DEVELOPMENT LIMITED

Founder address: 11 DIOMIDOUS STRIT, ALFAMEHA AKROPOLIS BILDINH, 1-Y POVERKH, OFIS112,2121, NIKOSIIA , KIPR

Amount of contribution to authorized capital:  7 972 702.65 UAH

Share (%): 99,9900%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERPROMKHOLDYNH"

Founder’s USREOU code 42755039

Founder address: 79056, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA PLASTOVA, budynok 1

Amount of contribution to authorized capital:  797.35 UAH

Share (%): 0,0100%

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Financial scoring

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Власність та дозволи TOV OKKO-SKHID

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 13.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2019)
Valid VAT certificate

Taxpayer identification number: 377760713067

Date of registration: 20.07.2011

Register single tax payers
(as of 19.11.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 12.12.2019)
09/00-14312
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.12.2019)
5
Register "Find out more about your business partner"
(as of 01.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.12.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Taxpayer has outstanding taxes  29 135 UAH

State:  0 UAH

Local:  29 135 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Skolivska rayonna derzhavna administratsiia Lvivskoyi 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: 17.06.2011

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,STRYYSKE UPRAVLINNIA,SKOLIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SKOLIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 20.06.2011

Registration number: 8652

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,STRYYSKE UPRAVLINNIA,SKOLIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SKOLIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 20.06.2011

Registration number: 09/00-14312

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 39 of documents

Date of update 12.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.11.2019 Court decree Criminal 85429081 175/852/19
06.11.2019 Verdict Criminal 85453596 175/852/19
31.10.2019 Decree Economic 85329057 910/12490/18
31.10.2019 Court decree Criminal 85538293 335/8550/19
31.10.2019 Court decree Criminal 85538269 335/8550/19
31.10.2019 Court decree Criminal 85538265 335/8550/19
31.10.2019 Court decree Criminal 85538286 335/8550/19
31.10.2019 Court decree Criminal 85547608 335/8550/19
01.10.2019 Court decree Criminal 84775642 335/8550/19
01.10.2019 Court decree Criminal 84884376 335/8550/19

YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
15.06.2011 Change the address 79056, LVIVSKA OBL., MISTO LVIV, LYCHAKIVSKYY RAYON, VULYTSIA PLASTOVA, BUDYNOK 1
16.06.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKKO-SKHID"
17.06.2011 Change of a type of activity 50.50.0 - retail sale of automotive fuel in specialised stores
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Related individuals
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Company Information "OKKO-SKHID"

Get key facts about the "OKKO-SKHID" counterparty. A complete profile about this counterparty will help investors in determining whether to work with this business. This profile is located in a government registry. This dataset can be accessed based on the tax number for the counterparty with registration number 37776078. Based on a business’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, "OKKO-SKHID" is located in according to our catalog for the letter O, and the legal address of this counterparty is at 82660, VILLAGE, STREET IVANA FRANKA, BUILDING 14 A. Furthermore, our tool can reveal even more in-depth records.

Company Data "OKKO-SKHID"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "OKKO-SKHID" include its manager Maksymets Roman Iaroslavovych, as well as ESVIAY DEVELOPMENT LIMITED, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERPROMKHOLDYNH", Antonov Vitaliy Borysovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter O in our catalog.