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TOV TK SPETSIMPORT

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNA KOMPANIIA SPETSIMPORT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНА КОМПАНІЯ "СПЕЦІМПОРТ"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
38529030
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Registration date
25.12.2012 (7 years 10 months)
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The size of the authorized capital
1 200.00 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:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.62 Wholesale of machine tools
  • 46.69 Wholesale of other machinery and equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.19 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Address: 49027, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA FUCHYKA, budynok 2-A, kvartyra 4

Participants and beneficiaries 38529030

Date of update 27.10.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MATVEIEV OLEKSIY VIKTOROVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA FUCHYKA, budynok 1-P, kvartyra 2

Amount of contribution to authorized capital:  1 200.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2020)
Valid VAT certificate

Taxpayer identification number: 385290304631

Date of registration: 01.04.2014

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.08.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 26.12.2012

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 29.12.2012

Registration number: 19516

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 26.12.2012

Registration number: 04030342155

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
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 TORHIVELNA KOMPANIIA SPETSIMPORT

Description of lot Contracting entity Contract date Contract amount, UAH
Dveri zovnishni metalevi « elit»; dveri zovnishni metalevi « elit» 2
Derzhavne pidpryiemstvo "Ukrayinskyy derzhavnyy tsentr po ekspluatatsiyi spetsializovanykh vahoniv" 23.10.2015 56 740
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Court Register — 7 of documents

Date of update 27.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.12.2019 Court decree Criminal 86242584 209/3986/18
02.12.2019 Court decree Criminal 86166898 209/3986/18
25.11.2019 Court decree Criminal 85896436 209/3986/18
25.10.2019 Court decree Criminal 85232281 209/3986/18
01.10.2019 Decree Criminal 84788799 209/3986/18
25.07.2019 Court decree Criminal 83514681 209/3986/18
05.06.2019 Court decree Criminal 82247057 209/3986/18
05.06.2019 Court decree Criminal 82261871 209/3986/18
03.06.2019 Court decree Criminal 82261849 209/3986/18
26.04.2019 Court decree Criminal 81552719 209/3986/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.12.2012 Change the address 49027, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA FUCHYKA, BUDYNOK 2-A, KVARTYRA 4
25.12.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNA KOMPANIIA "SPETSIMPORT"
26.12.2012 Change of a size of the authorized capital 1,200 UAH
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Related individuals
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Company Information "TORHIVELNA KOMPANIIA "SPETSIMPORT"

Get complete information about the "TORHIVELNA KOMPANIIA "SPETSIMPORT" counterparty. Complete information about this counterparty will assist entrepreneurs in deciding whether to work with this business. This material is located in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 38529030. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "TORHIVELNA KOMPANIIA "SPETSIMPORT" is located in Dnipro according to our catalog for the letter T, and the legal address of this counterparty is at 49027, CITY DNIPRO, STREET FUCHYKA, BUILDING 2-A, APT 4. Furthermore, our tool can reveal even more in-depth records.

Company Data "TORHIVELNA KOMPANIIA "SPETSIMPORT"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "TORHIVELNA KOMPANIIA "SPETSIMPORT" include its manager Matveiev Oleksiy Viktorovych, as well as Matveiev Oleksiy Viktorovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter T in our catalog.