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Company profile
Code: 37846731
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INFORMATION

TOV CHUMAK I PARTNERY

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Profile
Date of update 25.02.2021
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
Legal entity's full name
(as of 25.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHUMAK I PARTNERY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧУМАК І ПАРТНЕРИ"
Legal entity's status
(as of 25.02.2021)
Not in the process of dissolution
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USREOU code
37846731
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Registration date
05.09.2011 (9 years 5 months)
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Authorised person
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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:
69.20 Accounting, bookkeeping and auditing activities; tax consultancy
Other:
  • 17.23 Manufacture of paper stationery
  • 18.12 Other printing
  • 78.10 Activities of employment placement agencies
  • 82.11 Combined office administrative service activities
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 85.59 Other education n.e.c.
  • 85.60 Educational support activities
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
  • 58.19 Other publishing activities
  • 59.11 Motion picture, video and television programme production activities
  • 59.12 Motion picture, video and television programme post-production activities
  • 59.13 Motion picture, video and television programme distribution activities
  • 59.20 Sound recording and music publishing activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 72.20 Research and experimental development on social sciences and humanities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 74.20 Photographic activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 62473, KHarkivska obl., KHarkivskyy rayon, misto Merefa, VYIZD SOBORNYY, budynok 15

Participants and beneficiaries 37846731

Date of update 25.02.2021
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
BONDARENKO NATALIIA OLEKSANDRIVNA

Founder address: 62473, KHarkivska obl., KHarkivskyy rayon, misto Merefa, VYIZD KOMINTERNA, budynok 11

Amount of contribution to authorized capital:  300.00 UAH

Share (%): 30,0000%

CHUMAK OLEKSANDR VALERIYOVYCH

Founder address: 70002, Zaporizka obl., Vilnianskyy rayon, misto Vilniansk, VULYTSIA TSIOLKOVSKOHO, budynok 1, kvartyra 22

Amount of contribution to authorized capital:  700.00 UAH

Share (%): 70,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of Japan 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 26.02.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.12.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.12.2019)
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
KHarkivska rayonna derzhavna administratsiia KHarkivskoyi 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: 06.09.2011

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KHARKIVSKE UPRAVLINNIA,KHARKIVSKA DPI(KHARKIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 06.09.2011

Registration number: 36057

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KHARKIVSKE UPRAVLINNIA,KHARKIVSKA DPI(KHARKIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 05.09.2011

Registration number: 52550

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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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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.09.2011 Change the address 62473, KHARKIVSKA OBL., KHARKIVSKYY RAYON, MISTO MEREFA, VYIZD KOMINTERNA, BUDYNOK 15
05.09.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHUMAK I PARTNERY"
06.09.2011 Change of a type of activity 74.12.0 - accounting, bookkeeping and auditing activities; tax consultancy
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЧУМАК І ПАРТНЕРИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЧУМАК І ПАРТНЕРИ" - 37846731.

Який стан компанії ТОВ "ЧУМАК І ПАРТНЕРИ" ?

На дату 25.02.2021 контрагент ТОВ "ЧУМАК І ПАРТНЕРИ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЧУМАК І ПАРТНЕРИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37846731 на 25.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHUMAK I PARTNERY.

Яка скорочена назва компанії 37846731 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37846731 на 25.02.2021 має таку офіційну скорочену назву ТОВ "ЧУМАК І ПАРТНЕРИ".

Який основний КВЕД у контрагента 37846731 ?

На дату 25.02.2021 у 37846731 основний вид економічної діяльності 69.20 Accounting, bookkeeping and auditing activities; tax consultancy.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHUMAK I PARTNERY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.02.2021 контрагент 37846731 зареєстрований в 62473, KHarkivska obl., KHarkivskyy rayon, misto Merefa, VYIZD SOBORNYY, budynok 15.

Company Information "CHUMAK I PARTNERY"

Get key information about the "CHUMAK I PARTNERY" firm. Complete information about this firm will assist lawyers in deciding whether to work with this entrepreneur. This material is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 37846731. Based on a counterparty’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 firm is located. For instance, "CHUMAK I PARTNERY" is located in Other cities according to our directory for the letter T, and the legal address of this firm is at 62473, CITY INSHI NASELENI PUNKTY, В'ЇЗД SOBORNYY, BUILDING 15. Furthermore, our tool can uncover even more in-depth records.

Company Data "CHUMAK I PARTNERY"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "CHUMAK I PARTNERY" include its Chumak Oleksandr Valeriyovych, Chumak Oleksandr Valeriyovych, as well as Bondarenko Nataliia Oleksandrivna, Chumak Oleksandr Valeriyovych. With the full version of our website you can find 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 Other cities or under the letter T in our catalog.
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Translated from Ukrainian