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TOV VUHLESTIL NIU

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VUHLESTIL NIU
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВУГЛЕСТІЛ НЬЮ"
Legal entity's status
(as of 06.05.2021)
Dissolved
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USREOU code
38473748
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Registration date
22.11.2012 (8 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.08.2015

Record number: 1 266 117 0012 053700

Economic operator’s status: припинено

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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
  • 35.23 Trade of gas through mains
All types of activities Hide
Contacts
Address: 83052, Donetska obl., misto Donetsk, Kalininskyy rayon, PROSPEKT MYRU, budynok 55 A
Phone number: +380442273164
Date of update 22.05.2020
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 38473748

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS
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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
TKALENKO OLEKSANDR VASYLOVYCH

Founder address: 83000, Donetska obl., misto Kramatorsk, PROSPEKT MYRU, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 100.00 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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.05.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 384737426517

Date of cancellation of VAT payer registration: 01.08.2014

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 21.05.2020)
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
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 23.11.2012

Date of de-registration: 12.08.2015

DPI U KALININSKOMU R-NI M.DONETSKA HU DFS U DON.OBL.

ID code of body: 39884297

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

Date of registration: 26.11.2012

Registration number: 144-12;

Date of de-registration: 11.08.2015

De-registration number: 1505630202210

DPI U KALININSKOMU R-NI M.DONETSKA HU DFS U DON.OBL.

ID code of body: 39884297

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

Date of registration: 23.11.2012

Registration number: 03-45705;

Date of de-registration: 11.08.2015

Court Register — 59 of documents

Date of update 06.05.2021
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.
22.04.2021 Court decree Administrative 96506501 826/813/15
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17
30.09.2019 Court decree Criminal 84589894 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.11.2012 Change the address 02095, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA KNIAZHYY ZATON, BUDYNOK 2/30
22.11.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VUHLESTIL NIU"
23.11.2012 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВУГЛЕСТІЛ НЬЮ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВУГЛЕСТІЛ НЬЮ" - 38473748.

Який стан компанії ТОВ "ВУГЛЕСТІЛ НЬЮ" ?

На дату 06.05.2021 контрагент ТОВ "ВУГЛЕСТІЛ НЬЮ" має статус - Dissolved.

Яка повна назва ТОВ "ВУГЛЕСТІЛ НЬЮ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38473748 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VUHLESTIL NIU.

Яка скорочена назва компанії 38473748 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38473748 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ВУГЛЕСТІЛ НЬЮ".

Який основний КВЕД у контрагента 38473748 ?

На дату 06.05.2021 у 38473748 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VUHLESTIL NIU ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 38473748 зареєстрований в 83052, Donetska obl., misto Donetsk, Kalininskyy rayon, PROSPEKT MYRU, budynok 55 A.

Company Information "VUHLESTIL NIU"

Get legal information about the "VUHLESTIL NIU" firm. A complete profile about this firm will help deputy directors in determining whether to work with this counterparty. This profile is available in a government registry. This collection of data can be accessed based on the tax number for the firm with registration number 38473748. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "VUHLESTIL NIU" is located in Donetsk according to our catalog for the letter V, and the legal address of this firm is at 83052, CITY DONETSK, AVENUE MYRU, BUILDING 55 A. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "VUHLESTIL NIU"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "VUHLESTIL NIU" include its Tkalenko Oleksandr Vasylovych, Tkalenko Oleksandr Vasylovych, as well as Tkalenko Oleksandr Vasylovych. 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 Donetsk or under the letter V in our catalog.