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TOV STELS KONSALTINH

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Profile
Date of update 23.10.2021
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 23.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STELS KONSALTINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТЕЛС КОНСАЛТІНГ"
Legal entity's status
(as of 23.10.2021)
Not in the process of dissolution
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USREOU code
39248724
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Registration date
10.06.2014 (7 years 4 months)
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Authorised person
The size of the authorized capital
220 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Other:
  • 81.21 General cleaning of buildings
  • 81.29 Other cleaning activities
  • 81.30 Landscape service activities
  • 82.11 Combined office administrative service activities
  • 68.31 Real estate agencies
All types of activities Hide
Contacts
Location of the legal entity: 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA NABEREZHNA, budynok 4/A

Participants and beneficiaries 39248724

Date of update 23.10.2021
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
List of legal entity founders
TOVSTOLIT MYKHAYLO VIKTOROVYCH

Founder address: 69021, Zaporizka obl., misto Zaporizhzhia, Zavodskyy rayon, VULYTSIA OSNOVNA, budynok 12

Amount of contribution to authorized capital: 220 000.00 UAH

Share (%): 100,0000%

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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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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 24.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.05.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392487210080

Date of cancellation of VAT payer registration: 28.05.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.05.2019)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 14.05.2019)
Taxpayer has outstanding taxes
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
Vyshhorodska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 11.06.2014

VYSHHORODSKA ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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

Date of registration: 11.06.2014

Registration number: 4605

VYSHHORODSKA ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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

Date of registration: 11.06.2014

Registration number: 10000000205561

Court Register — 41 of documents

Date of update 23.10.2021
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.
07.04.2021 Decision Administrative 97622039 804/3671/18
03.09.2020 Decree Administrative 91336268 804/3671/18
25.02.2020 Decree Administrative 87830974 804/1545/17
29.01.2020 Court decree Administrative 87264086 804/3671/18
17.07.2019 Decree Criminal 83175676 335/13457/16-к
22.04.2019 Court decree Administrative 81366414 804/1545/17
19.03.2019 Decree Administrative 80606117 804/1545/17
19.03.2019 Decree Administrative 80605735 804/1545/17
14.03.2019 Court decree Administrative 80840795 0440/6015/18
14.03.2019 Court decree Administrative 80845430 0440/6015/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
09.06.2014 Change the address 07300, KYYIVSKA OBL., VYSHHORODSKYY RAYON, MISTO VYSHHOROD, VULYTSIA NABEREZHNA, BUDYNOK 4/A
10.06.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STELS KONSALTINH"
11.06.2014 Change the address 07300, KYYIVSKA OBL., VYSHHORODSKYY RAYON, MISTO VYSHHOROD, VULYTSIA NABEREZHNA, BUDYNOK 4/A
Kyyivska obl., Vyshhorodskyy r-n, M.Vyshhorod, vul. Naberezhna, bud. 4/A
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Company Information "СТЕЛС КОНСАЛТІНГ"

Get complete information about the "СТЕЛС КОНСАЛТІНГ" legal entity. Key information about this legal entity will help owners in determining whether to work with this entrepreneur. This information is stored in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 39248724. 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 area a given firm is located. For instance, "СТЕЛС КОНСАЛТІНГ" is located in Other cities according to our catalog for the letter T, and the legal address of this legal entity is at 07300, Київська обл., Вишгородський район, місто Вишгород, ВУЛИЦЯ НАБЕРЕЖНА, будинок 4/А. Furthermore, our service can locate even more in-depth profiles.

Company Data "СТЕЛС КОНСАЛТІНГ"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "СТЕЛС КОНСАЛТІНГ" include its Новіков Роман Павлович, as well as Товстоліт Михайло Вікторович. 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 charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter T in our catalog.