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TOV SV DRAYV

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Profile
Date of update 10.04.2021
Access to current data
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Legal entity's full name
(as of 10.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SV DRAYV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СВ ДРАЙВ"
Legal entity's status
(as of 10.04.2021)
Not in the process of dissolution
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USREOU code
38288551
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Registration date
25.07.2012 (8 years 8 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 61166, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, PROSPEKT LENINA, budynok 40
Phone number: 0631826050
Date of update 11.03.2020
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 38288551

Date of update 10.04.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
BOYKO OLHA LEONIDIVNA

Founder address: 61128, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, PROYIZD SADOVYY, budynok 12 A, kvartyra 12

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,0000%

HUSLISTA VLADYSLAVA VIKTORIVNA

Founder address: 61108, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, PROSPEKT AKADEMIKA KURCHATOVA, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,0000%

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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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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 11.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 382885517164

Date of cancellation of VAT payer registration: 13.11.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 10.03.2020)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 26.07.2012

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 26.07.2012

Registration number: 18-309/6939

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 17.09.2013

Registration number: 20249

Court Register — 5 of documents

Date of update 10.04.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.05.2016 Court decree Criminal 57846493 569/5938/16-к
08.07.2014 Court decree Administrative 39680181 817/1005/14
23.06.2014 Court decree Administrative 39371671 817/1005/14
23.06.2014 Court decree Administrative 39371674 817/1005/14
23.05.2014 Decree Administrative 38917899 817/1005/14
23.05.2014 Decree Administrative 44703913 817/1005/14
25.04.2014 Court decree Administrative 43393606 817/1005/14
03.04.2014 Court decree Administrative 43393588 817/1005/14
16.01.2014 Decision Economic 36723987 918/1586/13
09.01.2014 Court decree Economic 36559921 918/1586/13

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.07.2012 Change the address 33018, RIVNENSKA OBL., MISTO RIVNE, VULYTSIA KURCHATOVA, BUDYNOK 3
25.07.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SV DRAYV"
26.07.2012 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СВ ДРАЙВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СВ ДРАЙВ" - 38288551.

Який стан компанії ТОВ "СВ ДРАЙВ" ?

На дату 10.04.2021 контрагент ТОВ "СВ ДРАЙВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СВ ДРАЙВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38288551 на 10.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SV DRAYV.

Яка скорочена назва компанії 38288551 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38288551 на 10.04.2021 має таку офіційну скорочену назву ТОВ "СВ ДРАЙВ".

Який основний КВЕД у контрагента 38288551 ?

На дату 10.04.2021 у 38288551 основний вид економічної діяльності 46.75 Wholesale of chemical products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SV DRAYV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.04.2021 контрагент 38288551 зареєстрований в 61166, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, PROSPEKT LENINA, budynok 40.

Company Information "SV DRAYV"

Get key facts about the "SV DRAYV" legal entity. Legal information about this legal entity will assist heads of departments in deciding whether to work with this business. This profile is located in open government registries. This information can be accessed using the tax number for the legal entity with registration number 38288551. 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, "SV DRAYV" is located in Kharkiv according to our catalog for the letter S, and the legal address of this legal entity is at 61166, CITY KHARKIV, AVENUE LENINA, BUILDING 40. Furthermore, our service can reveal even more in-depth profiles.

Company Data "SV DRAYV"

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 "SV DRAYV" include its Boyko Olha Leonidivna, as well as Boyko Olha Leonidivna, Huslista Vladyslava Viktorivna. With the full version of our service you can unearth 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 Kharkiv or under the letter S in our catalog.