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TOVEKSPRES-TITANIK 2014

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Profile
Date of update 26.10.2020
Access to current data
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Legal entity's full name
(as of 26.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPRES-TITANIK 2014
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСПРЕС-ТІТАНІК 2014"
Legal entity's status
(as of 26.10.2020)
Not in the process of dissolution
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USREOU code
39128659
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Registration date
11.03.2014 (6 years 7 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 50029, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon, VULYTSIA NEVSKA, budynok 14, ofis 51

Participants and beneficiaries 39128659

Date of update 26.10.2020
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 , GENERAL 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
PASKOV SERHIY PAVLOVYCH

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA TRUDOVA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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Countries
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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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Sanctions of the National Security and Defense Council of Ukraine

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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 26.03.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 391286522257

Date of cancellation of VAT payer registration: 27.03.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.11.2018)
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
Vykonavchyy komitet Kryvorizkoyi 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: 12.03.2014

KRYVORIZKA PIVNICHNA ODPI HU DFS U DNIPR. OBL

ID code of body: 39738741

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

Date of registration: 12.03.2014

Registration number: 222514029532

KRYVORIZKA PIVNICHNA ODPI HU DFS U DNIPR. OBL

ID code of body: 39738741

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

Date of registration: 12.03.2014

Registration number: 10000000152483

Court Register — 2 of documents

Date of update 26.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.09.2018 Court decree Criminal 77589645 686/18187/18
15.09.2018 Court decree Criminal 77589675 686/18187/18
15.09.2018 Court decree Criminal 77589749 686/18187/18
15.09.2018 Court decree Criminal 77589748 686/18187/18
10.08.2018 Court decree Criminal 75883830 686/18187/18
08.08.2016 Decision Economic 59515165 904/5319/16
13.07.2016 Court decree Economic 58950558 904/5319/16
01.07.2016 Court decree Economic 58636901 904/5319/16

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Date Event Past Present
10.03.2014 Change the address 29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA TOLBUKHINA, BUDYNOK 2/4
11.03.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO DIM PLIUS"
12.03.2014 Change the address 29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA TOLBUKHINA, BUDYNOK 2/4
KHmelnytska obl., M.KHmelnytskyy, vul. Tolbukhina, bud.2/4
Phone: 038270-49-70
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Company Information "EKSPRES-TITANIK 2014"

Get key details about the "EKSPRES-TITANIK 2014" business. Key information about this business will assist deputy directors in making decisions about whether to work with this counterparty. This material can be found in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 39128659. Based on a counterparty’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 legal entity is located. For instance, "EKSPRES-TITANIK 2014" is located in Kryvyi Rih according to our directory for the letter T, and the legal address of this business is at 50029, CITY KRYVYI RIH, STREET NEVSKA, BUILDING 14, OFFICE 51. Furthermore, our service can locate even more in-depth profiles.

Company Data "EKSPRES-TITANIK 2014"

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 "EKSPRES-TITANIK 2014" include its manager Paskov Serhiy Pavlovych, as well as Paskov Serhiy Pavlovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kryvyi Rih or under the letter T in our catalog.