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TOV EKSPO PRAV

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Profile
Date of update 05.05.2021
Access to current data
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Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPO PRAV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСПО ПРАВ"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
38663597
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Registration date
04.04.2013 (8 years 1 month)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
82.30 Organisation of conventions and trade shows
Other:
  • 90.03 Artistic creation
Contacts
Address: 81100, Lvivska obl., Pustomytivskyy rayon, misto Pustomyty, VULYTSIA HRUSHEVSKOHO, budynok 4, ofis 3
Phone number: +380931431213
Date of update 13.05.2020
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 38663597

Date of update 05.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS - SUPREME, DIRECTOR - EXECUTIVE
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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
KINTSEVYY VYHODOODERZHUVACH - DOROSHENKO IVAN MYKOLAYOVYCH; UKRAYINA; ; M.KYYIV, VULYTSIA REVUTSKOHO, BUDYNOK 24/4, KVARTYRA 256
KINTSEVYY VYHODOODERZHUVACH - DOROSHENKO KATERYNA VALERIYIVNA; UKRAYINA; ; M.KYYIV, PROVULOK POPOVA, BUDYNOK 5, KVARTYRA 69
DOROSHENKO IVAN MYKOLAYOVYCH

Founder address: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA REVUTSKOHO, budynok 11/2, kvartyra 221

Amount of contribution to authorized capital: 150 000.00 UAH

Share (%): 50,0000%

DOROSHENKO KATERYNA VALERIYIVNA

Founder address: 04074, m.Kyyiv, Obolonskyy rayon, PROVULOK POPOVA, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 150 000.00 UAH

Share (%): 50,0000%

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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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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 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.05.2020)
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
Pustomytivska rayonna derzhavna administratsiia Lvivskoyi oblasti
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: 05.04.2013

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HORODOTSKE UPRAVLINNIA,PUSTOMYTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PUSTOMYTIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 05.04.2013

Registration number: 26541362149

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HORODOTSKE UPRAVLINNIA,PUSTOMYTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PUSTOMYTIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 05.04.2013

Registration number: 03-48350

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 9 of documents

Date of update 05.05.2021
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.
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
08.01.2019 Court decree Criminal 79084630 760/6919/16-к
03.01.2019 Court decree Criminal 79083792 760/6919/16-к
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
06.12.2018 Decree Criminal 78470292 760/6919/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
25.06.2018 Court decree Criminal 74963912 760/6919/16-к
03.04.2018 Court decree Criminal 73157463 760/6919/16-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
03.04.2013 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, PROVULOK KURENIVSKYY, BUDYNOK 19/5
04.04.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPO PRAV"
05.04.2013 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, PROVULOK KURENIVSKYY, BUDYNOK 19/5
M.Kyev, prov. Kurenivskyy, bud.19/5
Phone: 044362-80-54
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕКСПО ПРАВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕКСПО ПРАВ" - 38663597.

Який стан компанії ТОВ "ЕКСПО ПРАВ" ?

На дату 05.05.2021 контрагент ТОВ "ЕКСПО ПРАВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕКСПО ПРАВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38663597 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPO PRAV.

Яка скорочена назва компанії 38663597 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38663597 на 05.05.2021 має таку офіційну скорочену назву ТОВ "ЕКСПО ПРАВ".

Який основний КВЕД у контрагента 38663597 ?

На дату 05.05.2021 у 38663597 основний вид економічної діяльності 82.30 Organisation of conventions and trade shows.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPO PRAV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 38663597 зареєстрований в 81100, Lvivska obl., Pustomytivskyy rayon, misto Pustomyty, VULYTSIA HRUSHEVSKOHO, budynok 4, ofis 3.

Company Information "EKSPO PRAV"

Get key facts about the "EKSPO PRAV" legal entity. A complete profile about this legal entity will assist security services in determining whether to work with this supplier. This information can be found in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 38663597. Based on a legal entity’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 firm is located. For instance, "EKSPO PRAV" is located in Other cities according to our catalog for the letter E, and the legal address of this legal entity is at 81100, CITY INSHI NASELENI PUNKTY, STREET HRUSHEVSKOHO, BUILDING 4, OFFICE 3. Furthermore, our service can find even more in-depth profiles.

Company Data "EKSPO PRAV"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "EKSPO PRAV" include its Doroshenko Kateryna Valeriyivna, as well as KINTSEVYY VYHODOODERZHUVACH - DOROSHENKO IVAN MYKOLAYOVYCH; UKRAYINA; ; M.KYYIV, VULYTSIA REVUTSKOHO, BUDYNOK 24/4, KVARTYRA 256, KINTSEVYY VYHODOODERZHUVACH - DOROSHENKO KATERYNA VALERIYIVNA; UKRAYINA; ; M.KYYIV, PROVULOK POPOVA, BUDYNOK 5, KVARTYRA 69, Doroshenko Ivan Mykolayovych, Doroshenko Kateryna Valeriyivna. 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 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.