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Company profile
Code: 38602047
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INFORMATION

TOV EKSIM-ART

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Profile
Date of update 04.03.2021
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
Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSIM-ART
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСІМ-АРТ"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
38602047
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Registration date
26.03.2013 (7 years 11 months)
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Authorised person
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The size of the authorized capital
170 000.00 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:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 62.02 Computer consultancy activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA HAHARINA, budynok 68
Phone number: +380978797762
Date of update 10.09.2020
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 38602047

Date of update 04.03.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SAKHRO DENYS IVANOVYCH

Founder address: 11.05.1986 R.N., , UKRAYINA, 24305, LUHANSKA OBLAST, PEREVALSKYY RAYON, MISTO PEREVALSK, VULYTSIA HORNIATSKA, BUDYNOK 11, KVARTYRA 2, VIDSOTOK CHASTKY STATUTNOHO KAPITALU-100%, TYP VOLODINNIA-PRIAME

List of legal entity founders
SAKHRO DENYS IVANOVYCH

Founder address: 94300, Luhanska obl., Perevalskyy r-n, misto Perevalsk, VULYTSIA HORNIATSKA, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  170 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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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 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 386020418199

Date of cancellation of VAT payer registration: 12.07.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.09.2020)
Taxpayer has 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
Sievierodonetska miska rada
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: 27.03.2013

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 27.03.2013

Registration number: 18191355202

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 27.03.2013

Registration number: 18270811326

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Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 04.03.2021
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.
04.02.2019 Court decree Criminal 79880578 757/4857/19-к
04.02.2019 Court decree Criminal 79881406 757/4853/19-к
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
25.03.2013 Change the address 40007, SUMSKA OBL., MISTO SUMY, ZARICHNYY RAYON, VULYTSIA MYRHORODSKA, BUDYNOK 6
26.03.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSIM-ART"
27.03.2013 Change the address 40007, SUMSKA OBL., MISTO SUMY, ZARICHNYY RAYON, VULYTSIA MYRHORODSKA, BUDYNOK 6
Oblast - Sumska, m. Sumy, Rayon - Zarichnyy, VUL.MYRHORODSKA , BUD.6
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕКСІМ-АРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕКСІМ-АРТ" - 38602047.

Який стан компанії ТОВ "ЕКСІМ-АРТ" ?

На дату 04.03.2021 контрагент ТОВ "ЕКСІМ-АРТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕКСІМ-АРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38602047 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSIM-ART.

Яка скорочена назва компанії 38602047 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38602047 на 04.03.2021 має таку офіційну скорочену назву ТОВ "ЕКСІМ-АРТ".

Який основний КВЕД у контрагента 38602047 ?

На дату 04.03.2021 у 38602047 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSIM-ART ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 38602047 зареєстрований в 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA HAHARINA, budynok 68.

Company Information "EKSIM-ART"

Get a complete profile about the "EKSIM-ART" firm. Key information about this firm will assist chief accountants in deciding whether to work with this counterparty. This information is located in a government registry. This dataset can be accessed based on the tax number for the firm with registration number 38602047. Based on a company’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 legal entity is located. For instance, "EKSIM-ART" is located in Other cities according to our catalog for the letter E, and the legal address of this firm is at 93400, CITY INSHI NASELENI PUNKTY, STREET HAHARINA, BUILDING 68. Furthermore, our tool can reveal even more in-depth records.

Company Data "EKSIM-ART"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "EKSIM-ART" include its Sakhro Denys Ivanovych, as well as Sakhro Denys Ivanovych, Sakhro Denys Ivanovych. With the full version of our system you can discover 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 Other cities or under the letter E in our catalog.
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Translated from Ukrainian