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TOV TD USK

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Profile
Date of update 09.05.2021
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 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM USK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "УСК""
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
38905478
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Registration date
19.09.2013 (7 years 7 months)
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Authorised person
The size of the authorized capital
2 392 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 10.41 Manufacture of oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA MYRU, budynok 3
Phone number: +380442343496
Date of update 26.03.2021
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 38905478

Date of update 09.05.2021
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)
SAVIUK VITALIY IVANOVYCH

Founder address: UKRAYINA, 30365, KHMELNYTSKA OBL., IZIASLAVSKYY RAYON, S.CHYZHI, VULYTSIA KOMSOMOLSKA, BUDYNOK 1. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 90%, TYP VOLODINNIA - OPOSEREDKOVANE, , CHEREZ IAKU

List of legal entity founders
SEMENOV IEVHEN OLEKSANDROVYCH

Founder address: Ukrayina, 27501, Kirovohradska obl., misto Svitlovodsk, VULYTSIA PRYMORSKA, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 239 200.00 UAH

Share (%): 10,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " RAZOM TRANS "

Founder’s USREOU code 37206958

Founder address: Ukrayina, 54039, Mykolayivska obl., misto Mykolayiv, VULYTSIA BEZIMENNA, budynok 29-A

Amount of contribution to authorized capital: 2 152 800.00 UAH

Share (%): 90,0000%

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Financial scoring

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Sanctions lists check
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Countries
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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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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
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: 389054726577

Date of registration: 01.12.2013

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 12 986 UAH

State: 12 375 UAH

Local: 612 UAH

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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
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: 20.09.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 20.09.2013

Registration number: 265713150358

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 20.09.2013

Registration number: 03-22025

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

Court Register — 3 of documents

Date of update 09.05.2021
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.
23.02.2021 Decision Administrative 95376805 640/11558/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
03.06.2020 Decree Administrative 89626514 540/2201/19
18.05.2020 Court decree Administrative 89266844 540/2201/19
03.03.2020 Court decree Administrative 87956669 540/2201/19
03.03.2020 Court decree Administrative 87956666 540/2201/19
18.02.2020 Court decree Administrative 87651167 540/2201/19
13.01.2020 Court decree Criminal 86923832 755/11871/17
10.01.2020 Decision Administrative 86849297 540/2201/19
12.11.2019 Court decree Administrative 85571892 540/2201/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
18.09.2013 Change the address 03062, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. KULIBINA, BUDYNOK 4/2, KVARTYRA 51
19.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "USK""
20.09.2013 Change the address 03062, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. KULIBINA, BUDYNOK 4/2, KVARTYRA 51
M.Kyev, vul. Kulibina, bud.4/2, kv.51
Phone: 044457-55-98
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД "УСК"" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД "УСК"" - 38905478.

Який стан компанії ТОВ "ТД "УСК"" ?

На дату 09.05.2021 контрагент ТОВ "ТД "УСК"" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТД "УСК"" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38905478 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM USK.

Яка скорочена назва компанії 38905478 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38905478 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ТД "УСК"".

Який основний КВЕД у контрагента 38905478 ?

На дату 09.05.2021 у 38905478 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM USK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 38905478 зареєстрований в 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA MYRU, budynok 3.

Firm "TORHOVYY DIM "USK"" data

Get key details on organisation "TORHOVYY DIM "USK"". "TORHOVYY DIM "USK"" was registered on 19.09.2013. Authorised person of organisation is Leleka Maksym Viktorovych. The corporate seat of "TORHOVYY DIM "USK"" is 03134, CITY KYIV, STREET MYRU, BUILDING 3.

Firm "TORHOVYY DIM "USK"" Background

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "TORHOVYY DIM "USK"" is assigned EDRPOU code 38905478. The authorised capital of organisation "TORHOVYY DIM "USK"" amounts to 2 392 000.00 UAH. Firm "TORHOVYY DIM "USK"" is mentioned in 3 judicial documents. Firm "TORHOVYY DIM "USK"" sanctions screening returned no information on the person or related persons found. More of essential details on "TORHOVYY DIM "USK"" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.