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TOV TOP-LEVEL PLAS

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Profile
Date of update 25.10.2020
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.
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Legal entity's full name
(as of 25.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOP-LEVEL PLAS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОП-ЛЕВЕЛ ПЛАС"
Legal entity's status
(as of 25.10.2020)
Not in the process of dissolution
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USREOU code
39092900
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Registration date
12.02.2014 (6 years 8 months)
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Authorised person
The size of the authorized capital
10.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.11 Advertising agencies
Other:
  • 18.12 Other printing
  • 46.49 Wholesale of other household goods
  • 47.99 Other retail sale not in stores, stalls or markets
  • 73.12 Media representation
  • 32.99 Other manufacturing n.e.c.
All types of activities Hide
Contacts
Address: 83086, Donetska obl., misto Donetsk, Voroshylovskyy rayon, VULYTSIA CHELIUSKINTSIV, budynok 55V
Phone number: +380669073261
Date of update 28.05.2016
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 39092900

Date of update 25.10.2020
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS,DIRECTOR
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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
ZUBKOVA VALENTYNA IURIYIVNA

Founder address: 83000, Donetska obl., misto Donetsk, Voroshylovskyy rayon, PR.DZERZHYNSKOHO, budynok 2, kvartyra 22

Amount of contribution to authorized capital:  5.00 UAH

Share (%): 50,0000%

NIEKORA OLHA HENNADIYIVNA

Founder address: 86066, Donetska obl., misto Avdiyivka, VULYTSIA VOROBYOVA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  5.00 UAH

Share (%): 50,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.09.2018)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  875 UAH

State:  875 UAH

Local:  0 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
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 13.02.2014

DPI U VOROSHYLOVSKOMU R-I M.DONETSKA HU MINDOKH U DON.O

ID code of body: 38769323

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

Date of registration: 13.02.2014

Registration number: 056214017715

DPI U VOROSHYLOVSKOMU R-I M.DONETSKA HU MINDOKH U DON.O

ID code of body: 38769323

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

Date of registration: 13.02.2014

Registration number: 10000000133519

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.02.2014 Change the address 83086, DONETSKA OBL., MISTO DONETSK, VOROSHYLOVSKYY RAYON, VULYTSIA CHELIUSKINTSIV, BUDYNOK 55V
12.02.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOP-LEVEL PLAS"
13.02.2014 Change of a size of the authorized capital 10 UAH
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Company Information "TOP-LEVEL PLAS"

Get key details about the "TOP-LEVEL PLAS" enterprise. Key information about this enterprise will assist auditors in determining whether to work with this counterparty. This information is stored in open registries. This information can be accessed using the tax number for the enterprise with registration number 39092900. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "TOP-LEVEL PLAS" is located in Donetsk according to our directory for the letter T, and the legal address of this enterprise is at 83086, CITY DONETSK, STREET CHELIUSKINTSIV, BUILDING 55V. Furthermore, our system can find even more in-depth information.

Company Data "TOP-LEVEL PLAS"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "TOP-LEVEL PLAS" include its manager Zubkova Valentyna Iuriyivna, as well as Zubkova Valentyna Iuriyivna, Niekora Olha Hennadiyivna. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Donetsk or under the letter T in our catalog.