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TOV EKSPO SERVIS LTD

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Profile
Date of update 21.09.2021
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 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPO SERVIS LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСПО СЕРВІС ЛТД"
Legal entity's status
(as of 21.09.2021)
In the process of dissolution
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USREOU code
39303952
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Registration date
15.07.2014 (7 years 2 months)
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Information about legal entity’s being in the process of dissolution
18.04.2016 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
26.06.2016
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 52.29 Other transportation support activities
Contacts
Location of the legal entity: 65033, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA HASTELLO, budynok 52/1
Phone number: 0487066324
Date of update 31.05.2018
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 39303952

Date of update 21.09.2021
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)
TOVCHYKHIN SERHIY IURIYOVYCH

Founder address: 67667, ODESKA OBL., BILIAYIVSKYY RAYON, SELYSHCHE MISKOHO TYPU KHLIBODARSKE, MAIATSKA DOROHA, BUDYNOK 2, KVARTYRA 22

List of legal entity founders
TOVCHYKHIN SERHIY IURIYOVYCH

Founder address: 67667, Odeska obl., Biliayivskyy rayon, selyshche miskoho typu KHlibodarske, MAIATSKA DOROHA, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 10 000.00 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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.06.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2018)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 29.05.2018)
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
IUrydychnyy departament Odeskoyi 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: 16.07.2014

DERZHAVNA PODATKOVA INSPEKTSIIA U MALYNOVSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39565551

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

Date of registration: 16.07.2014

Registration number: 155214088220

DERZHAVNA PODATKOVA INSPEKTSIIA U MALYNOVSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39565551

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

Date of registration: 16.07.2014

Registration number: 10000000226061

Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 3 of documents

Date of update 21.09.2021
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.
17.05.2018 Court decree Criminal 74089114 522/10175/17
07.05.2018 Court decree Criminal 73829361 522/10175/17
14.11.2017 Court decree Criminal 70498622 522/10175/17
26.10.2017 Court decree Criminal 70195478 522/15460/17
06.10.2017 Court decree Criminal 69508972 522/10175/17 ,1-кс/522/14849/17
04.10.2017 Court decree Criminal 69344031 522/10175/17
27.09.2017 Court decree Criminal 69197058 522/10175/17
22.09.2017 Decree Criminal 69490911 522/10175/17
22.09.2017 Decree Criminal 69490859 522/10175/17
23.08.2017 Court decree Criminal 68430585 522/10175/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.07.2014 Change the address 65033, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA HASTELLO, BUDYNOK 52/1
15.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPO SERVIS LTD"
22.05.2015 Change of a size of the authorized capital 20,000 UAH
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Company Information "ЕКСПО СЕРВІС ЛТД"

Get legal information about the "ЕКСПО СЕРВІС ЛТД" business. A complete profile about this business will help sales and distribution managers in making decisions about whether to work with this business. This information is contained in an open registry. This information can be accessed based on the tax number for the business with registration number 39303952. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ЕКСПО СЕРВІС ЛТД" is located in Odesa according to our catalog for the letter T, and the legal address of this business is at 65033, Одеська обл., місто Одеса, Малиновський район, ВУЛИЦЯ ГАСТЕЛЛО, будинок 52/1. Furthermore, our system can reveal even more in-depth records.

Company Data "ЕКСПО СЕРВІС ЛТД"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ЕКСПО СЕРВІС ЛТД" include its Товчихін Сергій Юрійович, Товчихін Сергій Юрійович, as well as Товчихін Сергій Юрійович, Товчихін Сергій Юрійович. With the full version of our website 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 Odesa or under the letter T in our catalog.