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Profile
Date of update 25.01.2020
Access to current data
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Legal entity's full name
(as of 25.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKSYMFEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОКСИМФЕСТ"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
38309089
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Registration date
17.09.2012 (7 years 4 months)
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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:
45.20 Maintenance and repair of motor vehicles
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 68.20 Rental and operating of own or leased real estate
  • 71.20 Technical testing and analysis
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 21007, Vinnytska obl., misto Vinnytsia, VULYTSIA AKADEMIKA IANHELIA, budynok 4-N
Phone number: 0432564682
0432564808
Дата оновлення 01.01.2020
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 38309089

Date of update 25.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS. EXECUTIVE-DIRECTOR. OTHER-AUDIT COMMISSION.
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOVINKO SERHIY HENNADIYOVYCH

Founder address: VINNYTSKA OBL., M.VINNYTSIA, VULYTSIA GROKHOLSKYKH, BUD. 21"

List of legal entity founders
KOVINKO SERHIY HENNADIYOVYCH

Founder address: 21020, Vinnytska obl., misto Vinnytsia, VULYTSIA GROKHOLSKYKH, budynok 11

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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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

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Tax and other state bodies
Sign of profitability
(as of 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.01.2020)
Valid VAT certificate

Taxpayer identification number: 383090802038

Date of registration: 01.07.2014

Register single tax payers
(as of 01.01.2020)

Removed from the registry

Taxpayer identification number: 383090802038

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 3,00%

Group: 3

Date of de-registration: 01.01.2017

Information about single social contribution payer’s registration number
(as of 23.01.2020)
0203037428
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 23.01.2020)
54
Register "Find out more about your business partner"
(as of 21.12.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 26.12.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi 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: 18.09.2012

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 18.09.2012

Registration number: 22728

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 18.09.2012

Registration number: 0203037428

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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKSYMFEST

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z remontu ta tekhnichnoho obsluhovuvannia sluzhbovoho daewoo lanos (dn av 07-24 ar, 2007 roku vypusku, ob’iem dvyhuna 1500 sm. kub.); posluhy z remontu ta tekhnichnoho obsluhovuvannia sluzhbovoho daewoo lanos (dn av 07-24 ar, 2007 roku vypusku, ob’iem dvyhuna 1500 sm. kub.) 7 posluha Holovne upravlinnia Pensiynoho fondu Ukrayiny u Vinnytskiy oblasti 23.12.2019 6 402
Posluhy z remontu ta tekhnichnoho obsluhovuvannia sluzhbovoho avtomobilia haz-275200 (dn av 65-97 sr, 2002 roku vypusku, ob’iem dvyhuna 2300 sm.kub); posluhy z remontu ta tekhnichnoho obsluhovuvannia sluzhbovoho avtomobilia haz-275200 (dn av 65-97 sr, 2002 roku vypusku, ob’iem dvyhuna 2300 sm.kub) 4 posluha Holovne upravlinnia Pensiynoho fondu Ukrayiny u Vinnytskiy oblasti 26.11.2019 5 479
Posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia; posluhy z tekhnichnoho obsluhovuvannia ta remontu avtomobiliv emd 275 odynytsia KU "Terytorialne medychne ob’iednannia "Vinnytskyy oblasnyy tsentr esktrenoyi medychnoyi dopomohy ta medytsyny katastrof"" 23.10.2019 370 000
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Court Register — 1 of documents

Date of update 25.01.2020
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.
23.09.2019 Court decree Criminal 84478992 686/25932/19
23.09.2019 Court decree Criminal 84478984 686/25932/19
23.09.2019 Court decree Criminal 84509614 686/25932/19

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
16.09.2012 Change the address 23234, VINNYTSKA OBL., VINNYTSKYY RAYON, SELO LUKA-MELESHKIVSKA, VULYTSIA TSENTRALNA, BUDYNOK 2-A
17.09.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKSYMFEST"
18.09.2012 Change of a size of the authorized capital 10,000 UAH
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Company Information "OKSYMFEST"

Get complete information about the "OKSYMFEST" enterprise. Legal information about this enterprise will assist deputy directors in determining whether to work with this contractor. This material is available in open government registries. This information can be accessed based on the tax number for the enterprise with registration number 38309089. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "OKSYMFEST" is located in Vinnytsia according to our directory for the letter O, and the legal address of this enterprise is at 21007, CITY VINNYTSIA, STREET AKADEMIKA IANHELIA, BUILDING 4-N. Furthermore, our service can locate even more in-depth information.

Company Data "OKSYMFEST"

Our database contains information about shareholders 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 "OKSYMFEST" include its manager Pechenkin Oleksandr Anatoliyovych, signatory Pechenkin Oleksandr Anatoliyovych, as well as Kovinko Serhiy Hennadiyovych, Kovinko Serhiy Hennadiyovych. With the full version of our site 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 Vinnytsia or under the letter O in our catalog.