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TOV UKR-INKOM PLIUS

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Profile
Date of update 05.08.2021
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 05.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKR-INKOM PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКР-ІНКОМ ПЛЮС"
Legal entity's status
(as of 05.08.2021)
Not in the process of dissolution
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USREOU code
39123362
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Registration date
05.03.2014 (7 years 5 months)
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Authorised person
The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
77.11 Rental and leasing of cars and light motor vehicles
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.99 Other specialised construction activities n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 81.29 Other cleaning activities
  • 81.30 Landscape service activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 71.12 Engineering activities and related technical consultancy
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 49074, Dnipropetrovska obl., misto Dnipro, VULYTSIA BATUMSKA, budynok 11
Phone number: +380689460226
Date of update 24.05.2021
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 39123362

Date of update 05.08.2021
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)
RUSTAMOV RUSLAN NATYHOVYCH

Founder address: УКРАЇНА , 83078, М.ДОНЕЦЬК, ВУЛ.ЕЛЕКТРОВОЗНА,100 А

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARITET-ALIANS"

Founder’s USREOU code 38689971

Founder address: Ukrayina, 40000, Sumska obl., misto Sumy, VULYTSIA KOZATSKYY VAL, budynok 2

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV UKR-INKOM PLIUS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 06.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 391233626558

Date of cancellation of VAT payer registration: 30.09.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 153 284 UAH

State: 153 284 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
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: 06.03.2014

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 06.03.2014

Registration number: 5117

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYY 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: 06.03.2014

Registration number: 10000000150253

Court Register — > 100 of documents

Date of update 05.08.2021
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.
30.06.2021 Decision Administrative 98008512 826/5581/18
22.03.2021 Court decree Administrative 95677501 813/2884/15
12.02.2021 Decree Administrative 94904512 813/2884/15
11.02.2021 Court decree Administrative 94873244 813/2884/15
18.11.2020 Decree Administrative 93052538 380/3129/20
07.10.2020 Decree Administrative 92165613 1340/4619/18
25.09.2020 Decision Administrative 91779399 826/13753/17
20.01.2020 Court decree Criminal 87390865 756/561/20
27.12.2019 Decree Criminal 86670753 752/12734/18
20.12.2019 Court decree Administrative 86499862 1340/4619/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
04.03.2014 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KIKVIDZE, BUDYNOK 5
05.03.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR SERVIS HRUP"
06.03.2014 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KIKVIDZE, BUDYNOK 5
M.Kyev, vul. Kikvidze, bud.5
Phone: 068946-02-26
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКР-ІНКОМ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКР-ІНКОМ ПЛЮС" - 39123362.

Який стан компанії ТОВ "УКР-ІНКОМ ПЛЮС" ?

На дату 05.08.2021 контрагент ТОВ "УКР-ІНКОМ ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКР-ІНКОМ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39123362 на 05.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKR-INKOM PLIUS.

Яка скорочена назва компанії 39123362 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39123362 на 05.08.2021 має таку офіційну скорочену назву ТОВ "УКР-ІНКОМ ПЛЮС".

Який основний КВЕД у контрагента 39123362 ?

На дату 05.08.2021 у 39123362 основний вид економічної діяльності 77.11 Rental and leasing of cars and light motor vehicles.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKR-INKOM PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.08.2021 контрагент 39123362 зареєстрований в 49074, Dnipropetrovska obl., misto Dnipro, VULYTSIA BATUMSKA, budynok 11.

Company Information "UKR-INKOM PLIUS"

Get key facts about the "UKR-INKOM PLIUS" counterparty. Key information about this counterparty will help company founders in making decisions about whether to work with this entrepreneur. This profile is stored in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39123362. Based on a business’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 legal entity is located. For instance, "UKR-INKOM PLIUS" is located in Dnipro according to our catalog for the letter U, and the legal address of this counterparty is at 49074, CITY DNIPRO, STREET BATUMSKA, BUILDING 11. Furthermore, our service can locate even more in-depth profiles.

Company Data "UKR-INKOM PLIUS"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "UKR-INKOM PLIUS" include its Rustamov Ruslan Natyhovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARITET-ALIANS", Rustamov Ruslan Natyhovych. With the full version of our service you can discover 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 Dnipro or under the letter U in our catalog.