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Company profile
Code: 38323103
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INFORMATION

TOV TA MAKSYMUM

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Profile
Date of update 25.01.2021
Access to current data
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Legal entity's full name
(as of 25.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNYY ALIANS MAKSYMUM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНИЙ АЛЬЯНС "МАКСИМУМ"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
38323103
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Registration date
01.08.2012 (8 years 5 months)
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Authorised person
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The size of the authorized capital
15 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.34 Wholesale of beverages
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.25 Retail sale of beverages in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
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Contacts
Address: 61000, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA KUZNECHNA, budynok 9
Phone number: +380444989050
Date of update 06.11.2018
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 38323103

Date of update 25.01.2021
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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
HOLKHAN SORUSH

Founder address: 03087, m.Kyyiv, Solomianskyy rayon, CHOKOLIVSKKYY BULVAR, budynok 22

Amount of contribution to authorized capital:  15 000 000.00 UAH

Share (%): 100,0000%

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Affiliates and assigns 38323103

Date of update 25.01.2021
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Data on legal entity's separated divisions
VYNOHRADIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY ALIANS "MAKSYMUM"

Separate subdivision’s USREOU code: 38358932

Separate subdivision’s registered office: 90300, Zakarpatska obl., Vynohradivskyy rayon, misto Vynohradiv, VULYTSIA IVANA FRANKA, budynok 108

IVANO-FRANKIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY ALIANS "MAKSYMUM"

Separate subdivision’s USREOU code: 38358948

Separate subdivision’s registered office: 76005, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA CHORNOVOLA, budynok 157

BROVARSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY ALIANS "MAKSYMUM"

Separate subdivision’s USREOU code: 38398289

Separate subdivision’s registered office: 07400, Kyyivska obl., misto Brovary, VULYTSIA KRASOVSKOHO, budynok 26

"IVANO-FRANKIVSKA HORILKA" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY ALIANS "MAKSYMUM"

Separate subdivision’s USREOU code: 38398734

Separate subdivision’s registered office: 76002, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA KHRYPLYNSKA, budynok 39

CHERKASKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY ALIANS "MAKSYMUM"

Separate subdivision’s USREOU code: 38443967

Separate subdivision’s registered office: 19604, CHerkaska obl., CHerkaskyy rayon, selo CHervona Sloboda, CHYHYRYNSKE SHOSE, budynok 24

PIVDENNA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY ALIANS "MAKSYMUM"

Separate subdivision’s USREOU code: 38444172

Separate subdivision’s registered office: 73015, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA ZALIZNYCHNA, budynok 3

ODESKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY ALIANS "MAKSYMUM"

Separate subdivision’s USREOU code: 38484299

Separate subdivision’s registered office: 65085, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA PROSOLOCHNA, budynok 5

KHMELNYTSKA FILIIA "KNIAZ" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY ALIANS "MAKSYMUM"

Separate subdivision’s USREOU code: 38736649

Separate subdivision’s registered office: 29009, KHmelnytska obl., misto KHmelnytskyy, PROVULOK KUPRINA, budynok 15

FILIIA "BRENDBAR" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY ALIANS "MAKSYMUM"

Separate subdivision’s USREOU code: 38833016

Separate subdivision’s registered office: 02094, m.Kyyiv, Desnianskyy rayon, VULYTSIA MAHNITOHORSKA, budynok 1-A

RIVNENSKA FILIIA "SPIRIT" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY ALIANS "MAKSYMUM"

Separate subdivision’s USREOU code: 38960722

Separate subdivision’s registered office: 33027, Rivnenska obl., misto Rivne, VULYTSIA KYYIVSKA, budynok 98

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Ownership and permissions TOV TA MAKSYMUM

Trademarks
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Vehicles
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Licences
1 licenсe
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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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Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.11.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 383231026542

Date of cancellation of VAT payer registration: 24.06.2015

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2018)
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 04.11.2018)
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: 02.08.2012

SKHIDNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M.KHARKOVA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

ID code of body: 39858581

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

Date of registration: 03.08.2012

Registration number: 16426

SKHIDNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M.KHARKOVA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

ID code of body: 39858581

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

Date of registration: 02.08.2012

Registration number: 03-47206

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Finance
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Financial indicators, thousand UAH
Indicators 2013 2014
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 24 of documents

Date of update 25.01.2021
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.07.2017 Court decree Administrative 68214997 815/1776/16
22.06.2017 Court decree Administrative 67407818 815/1776/16
15.03.2017 Court decree Administrative 65385225 815/1776/16
15.03.2017 Court decree Administrative 65385133 815/1776/16
15.03.2017 Court decree Administrative 65385471 815/1776/16
15.03.2017 Court decree Administrative 65385128 815/1776/16
22.02.2017 Court decree Administrative 64953317 815/1776/16
22.02.2017 Court decree Administrative 64953030 815/1776/16
15.02.2017 Court decree Administrative 64763109 815/1776/16
06.02.2017 Court decree Administrative 64563218 815/1776/16
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
31.07.2012 Change the address 04205, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA M. TYMOSHENKA, BUDYNOK 21, NEZHYLE PRYMISHCHENNIA 3
01.08.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY ALIANS "MAKSYMUM"
03.10.2012 Change of a size of the authorized capital 100,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТА "МАКСИМУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТА "МАКСИМУМ" - 38323103.

Який стан компанії ТОВ "ТА "МАКСИМУМ" ?

На дату 25.01.2021 контрагент ТОВ "ТА "МАКСИМУМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТА "МАКСИМУМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38323103 на 25.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNYY ALIANS MAKSYMUM.

Яка скорочена назва компанії 38323103 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38323103 на 25.01.2021 має таку офіційну скорочену назву ТОВ "ТА "МАКСИМУМ".

Який основний КВЕД у контрагента 38323103 ?

На дату 25.01.2021 у 38323103 основний вид економічної діяльності 46.34 Wholesale of beverages.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNYY ALIANS MAKSYMUM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 38323103 зареєстрований в 61000, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA KUZNECHNA, budynok 9.

Company Information "TORHIVELNYY ALIANS "MAKSYMUM"

Get legal information about the "TORHIVELNYY ALIANS "MAKSYMUM" business. Key information about this business will assist company founders in deciding whether to work with this counterparty. This data is located in open registries. This dataset can be accessed based on the tax number for the business with registration number 38323103. 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 business is located. For instance, "TORHIVELNYY ALIANS "MAKSYMUM" is located in Kharkiv according to our catalog for the letter T, and the legal address of this business is at 61000, CITY KHARKIV, STREET KUZNECHNA, BUILDING 9. Furthermore, our system can locate even more in-depth profiles.

Company Data "TORHIVELNYY ALIANS "MAKSYMUM"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "TORHIVELNYY ALIANS "MAKSYMUM" include its manager Holkhan Sorush, as well as HOLKHAN SORUSH. With the full version of our website 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 T in our catalog.
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