UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV SKLAD-EKSPERT

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
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
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKLAD-EKSPERT
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКЛАД-ЕКСПЕРТ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
38677746
copy
copied
Registration date
23.04.2013 (8 years)
copy
copied
Authorised person
The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.74 Wholesale of hardware, plumbing and heating equipment and supplies
Other:
  • 16.24 Manufacture of wooden containers
  • 43.29 Other construction installation
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 33.11 Repair of fabricated metal products
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 49089, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA NOVOBUDIVELNA, budynok 5
Phone number: +
Date of update 19.04.2021
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 38677746

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IANOV VADYM VIKTOROVYCH

Founder address: UKRAYINA, ZAPORIZKA OBLAST, MISTO KAMIANKA-DNIPROVSKA, VULYTSIA ZOYI KOSMODEMIANSKOYI, BUD. 12

List of legal entity founders
IANOV VADYM VIKTOROVYCH

Founder address: Ukrayina, 69000, Zaporizka obl., Kamiansko-Dniprovskyy r-n, misto Kamianka-Dniprovska, VULYTSIA ZOIA KOSMODEMIANSKOYI, budynok 12

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV SKLAD-EKSPERT

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
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 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 386777404662

Date of registration: 01.08.2013

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.04.2021)
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 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: 24.04.2013

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 24.04.2013

Registration number: 04661373068

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 24.04.2013

Registration number: 04050421850

Finance
Only at paid licenses get your free trial
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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKLAD-EKSPERT

Description of lot Contracting entity Contract date Contract amount, UAH
Mebli rizni; mebli rizni 54 shtuky
Derzhavnyy zaklad "Dnipropetrovska medychna akademiia Ministerstva okhorony zdorov`ia Ukrayiny" 03.09.2018 199 588
Budivelni tovary; budivelni tovary 18 shtuky
Derzhavnyy zaklad "Dnipropetrovska medychna akademiia Ministerstva okhorony zdorov`ia Ukrayiny" 03.08.2018 199 176
icon All tenders are available after free registration

Court Register — 11 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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.07.2020 Court decree Economic 90387049 905/369/20
30.06.2020 Court decree Economic 90114031 905/369/20
17.06.2020 Court decree Economic 89882420 905/369/20
25.05.2020 Court decree Economic 89427959 905/369/20
23.04.2020 Court decree Economic 89038377 920/211/20
23.04.2020 Court decree Economic 89038132 920/211/20
22.04.2020 Court decree Economic 88904743 905/369/20
25.03.2020 Court decree Administrative 88426758 160/9917/19

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
22.04.2013 Change the address 49089, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, VULYTSIA NOVOBUDIVELNA, BUDYNOK 5
23.04.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKLAD-EKSPERT"
24.04.2013 Change the address 49089, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, VULYTSIA NOVOBUDIVELNA, BUDYNOK 5
Dnipropetrovska obl., M.Dnipropetrovsk, vul. Novobudivelna, bud.5
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "СКЛАД-ЕКСПЕРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СКЛАД-ЕКСПЕРТ" - 38677746.

Який стан компанії ТОВ "СКЛАД-ЕКСПЕРТ" ?

На дату 06.05.2021 контрагент ТОВ "СКЛАД-ЕКСПЕРТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СКЛАД-ЕКСПЕРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38677746 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKLAD-EKSPERT.

Яка скорочена назва компанії 38677746 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38677746 на 06.05.2021 має таку офіційну скорочену назву ТОВ "СКЛАД-ЕКСПЕРТ".

Який основний КВЕД у контрагента 38677746 ?

На дату 06.05.2021 у 38677746 основний вид економічної діяльності 46.74 Wholesale of hardware, plumbing and heating equipment and supplies.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKLAD-EKSPERT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 38677746 зареєстрований в 49089, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA NOVOBUDIVELNA, budynok 5.

Company Information "SKLAD-EKSPERT"

Get key facts about the "SKLAD-EKSPERT" legal entity. Complete information about this legal entity will help heads of departments in determining whether to work with this contractor. This profile can be found in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 38677746. Based on a counterparty’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, "SKLAD-EKSPERT" is located in Dnipro according to our directory for the letter S, and the legal address of this legal entity is at 49089, CITY DNIPRO, STREET NOVOBUDIVELNA, BUILDING 5. Furthermore, our service can reveal even more in-depth profiles.

Company Data "SKLAD-EKSPERT"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "SKLAD-EKSPERT" include its Ianov Vadym Viktorovych, as well as Ianov Vadym Viktorovych, Ianov Vadym Viktorovych. 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 Dnipro or under the letter S in our catalog.