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TOV RESPEKT SOLIUSHNZ

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Profile
Date of update 12.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RESPEKT SOLIUSHNZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕСПЕКТ СОЛЮШНЗ"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
39290524
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Registration date
07.07.2014 (6 years 10 months)
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The size of the authorized capital
517 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 28.30 Manufacture of agricultural and forestry machinery
  • 28.93 Manufacture of machinery for food, beverage and tobacco processing
  • 15.20 Manufacture of footwear
  • 46.31 Wholesale of fruit and vegetables
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA HEROYIV STALINHRADA, budynok 227
Phone number: 0976144757
Date of update 18.06.2020
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 39290524

Date of update 12.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders
BRUSHCHENKO ANDRIY OLEKSANDROVYCH

Founder address: 49033, Donetska obl., misto Donetsk, Kalininskyy rayon, VULYTSIA KRASNOFLOTSKA, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 517 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.06.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392905210315

Date of cancellation of VAT payer registration: 19.06.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 17.06.2020)
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
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: 08.07.2014

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 08.07.2014

Registration number: 19760

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 08.07.2014

Registration number: 10000000220764

Court Register — > 100 of documents

Date of update 12.05.2021
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.
15.07.2020 Decree Administrative 90719385 280/4170/19
19.02.2020 Court decree Administrative 88186267 280/4170/19
11.02.2020 Court decree Administrative 87516008 815/4180/15
15.01.2020 Court decree Administrative 86929301 815/4180/15
21.12.2019 Decision Administrative 86494448 280/4170/19
21.12.2019 Decision Administrative 86691556 280/4170/19
17.12.2019 Court decree Administrative 86386761 815/4180/15
29.11.2019 Court decree Administrative 85996425 280/4170/19
04.11.2019 Court decree Administrative 85360906 280/4170/19
26.09.2019 Court decree Administrative 84562232 280/4170/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.07.2014 Change the address 08200, KYYIVSKA OBL., MISTO IRPIN, VULYTSIA MECHNIKOVA, BUDYNOK 101-A
07.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RESPEKT SOLIUSHNZ"
29.01.2015 Change the address 08200, KYYIVSKA OBL., MISTO IRPIN, VULYTSIA MECHNIKOVA, BUDYNOK 101-A
49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA HEROYIV STALINHRADA, BUDYNOK 227
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РЕСПЕКТ СОЛЮШНЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РЕСПЕКТ СОЛЮШНЗ" - 39290524.

Який стан компанії ТОВ "РЕСПЕКТ СОЛЮШНЗ" ?

На дату 12.05.2021 контрагент ТОВ "РЕСПЕКТ СОЛЮШНЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РЕСПЕКТ СОЛЮШНЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39290524 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RESPEKT SOLIUSHNZ.

Яка скорочена назва компанії 39290524 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39290524 на 12.05.2021 має таку офіційну скорочену назву ТОВ "РЕСПЕКТ СОЛЮШНЗ".

Який основний КВЕД у контрагента 39290524 ?

На дату 12.05.2021 у 39290524 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RESPEKT SOLIUSHNZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 39290524 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA HEROYIV STALINHRADA, budynok 227.

Company Information "RESPEKT SOLIUSHNZ"

Get complete information about the "RESPEKT SOLIUSHNZ" company. Key information about this company will assist chief accountants in determining whether to work with this supplier. This information is available in open registries. This dataset can be accessed based on the tax number for the company with registration number 39290524. 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 city a given counterparty is located. For instance, "RESPEKT SOLIUSHNZ" is located in Dnipro according to our catalog for the letter R, and the legal address of this company is at 49000, CITY DNIPRO, STREET HEROYIV STALINHRADA, BUILDING 227. Furthermore, our system can locate even more in-depth information.

Company Data "RESPEKT SOLIUSHNZ"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "RESPEKT SOLIUSHNZ" include its Brushchenko Andriy Oleksandrovych, as well as Brushchenko Andriy Oleksandrovych. 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 R in our catalog.