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TOV FIRMA PODILLIA-16

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Profile
Date of update 12.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA PODILLIA-16
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРМА "ПОДІЛЛЯ-16"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
37882209
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Registration date
15.09.2011 (9 years 7 months)
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The size of the authorized capital
400 000.00 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:
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 29019, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA ZARICHANSKA, budynok 34
Phone number: +380442236439
Date of update 08.04.2021
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 37882209

Date of update 12.05.2021
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)
BALABAN VITALIY MYKHAYLOVYCH

Founder address: UKRAYINA, DONETSKA OBL.,TELMANOVSKYY RAYON, SELO NOVOLASPA, VUL. KLUBNA, BUD. 11

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BERTRIS"

Founder’s USREOU code 39245550

Founder address: Ukrayina, 46001, Ternopilska obl., misto Ternopil, VULYTSIA HRUSHEVSKOHO, budynok 23

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 378822026553

Date of cancellation of VAT payer registration: 28.09.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2021)
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
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi 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: 16.09.2011

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 43142957

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

Date of registration: 19.09.2011

Registration number: 5120

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 43142957

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

Date of registration: 01.02.2013

Registration number: 03-21223

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 12.05.2021
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.
26.01.2021 Court decree Administrative 94394018 826/23062/15
26.01.2021 Decree Administrative 94427404 826/23062/15
26.01.2021 Decree Administrative 94643509 826/18485/15
25.01.2021 Court decree Administrative 94362720 826/18485/15
18.11.2020 Decree Administrative 93052538 380/3129/20
07.10.2020 Decree Administrative 92165613 1340/4619/18
08.09.2020 Court decree Administrative 91444663 280/4170/19
12.08.2020 Court decree Administrative 90916329 1340/4619/18
15.07.2020 Decree Administrative 90719384 280/4170/19
15.07.2020 Decree Administrative 90719385 280/4170/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
14.09.2011 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KIKVIDZE, BUDYNOK 12
15.09.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOLAYN-ST"
16.09.2011 Change of a type of activity 51.39.0 - non-specialised wholesale of food, beverages and tobacco
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФІРМА "ПОДІЛЛЯ-16" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФІРМА "ПОДІЛЛЯ-16" - 37882209.

Який стан компанії ТОВ "ФІРМА "ПОДІЛЛЯ-16" ?

На дату 12.05.2021 контрагент ТОВ "ФІРМА "ПОДІЛЛЯ-16" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФІРМА "ПОДІЛЛЯ-16" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37882209 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA PODILLIA-16.

Яка скорочена назва компанії 37882209 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37882209 на 12.05.2021 має таку офіційну скорочену назву ТОВ "ФІРМА "ПОДІЛЛЯ-16".

Який основний КВЕД у контрагента 37882209 ?

На дату 12.05.2021 у 37882209 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA PODILLIA-16 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 37882209 зареєстрований в 29019, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA ZARICHANSKA, budynok 34.

Company Information "FIRMA "PODILLIA-16"

Get complete information about the "FIRMA "PODILLIA-16" counterparty. Key information about this counterparty will help sales and distribution managers in making decisions about whether to work with this supplier. This information is stored in an open registry. This dataset can be accessed using the tax number for the counterparty with registration number 37882209. Based on a legal entity’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 legal entity is located. For instance, "FIRMA "PODILLIA-16" is located in Khmelnytskyi according to our catalog for the letter F, and the legal address of this counterparty is at 29019, CITY KHMELNYTSKYI, STREET ZARICHANSKA, BUILDING 34. Furthermore, our system can uncover even more in-depth information.

Company Data "FIRMA "PODILLIA-16"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "FIRMA "PODILLIA-16" include its Balaban Vitaliy Mykhaylovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BERTRIS", Balaban Vitaliy Mykhaylovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Khmelnytskyi or under the letter F in our catalog.