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TOVOPLOT-EKSPRES

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Profile
Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OPLOT-EKSPRES
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОПЛОТ-ЕКСПРЕС"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
39349426
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Registration date
13.08.2014 (6 years 8 months)
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Authorised person
The size of the authorized capital
2 900 000.00 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:
  • 43.99 Other specialised construction activities n.e.c.
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 52.29 Other transportation support activities
  • 62.09 Other information technology and computer service activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA ZALIZNYCHNA, budynok 92, ofis 82
E-mail: buhuchet2018@gmail.com
Date of update 25.09.2019
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.
Phone number: +380666381723
Date of update 25.09.2019
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 39349426

Date of update 05.05.2021
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 COMPANY SHAREHOLDERS
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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
PICHUHYN OLEKSIY IVANOVYCH

Founder address: 10029, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA KHLIBNA, budynok 22/22, kvartyra 212

Amount of contribution to authorized capital: 2 900 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 393494210133

Date of cancellation of VAT payer registration: 21.02.2018

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 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 12 337 UAH

State: 12 337 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
Kyievo-Sviatoshynska 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: 14.08.2014

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 14.08.2014

Registration number: 101314101616

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 14.08.2014

Registration number: 10000000242412

Court Register — 17 of documents

Date of update 05.05.2021
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.
10.06.2019 Court decree Administrative 82347101 826/10144/18
19.03.2019 Court decree Administrative 80575953 160/8186/18
11.02.2019 Decision Administrative 80343430 160/8186/18
12.12.2018 Court decree Criminal 78507086 640/17596/18
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
03.12.2018 Court decree Criminal 78277152 640/17596/18
03.12.2018 Court decree Criminal 78395600 640/17596/18
27.11.2018 Court decree Criminal 78136639 640/17596/18
27.11.2018 Court decree Criminal 78136758 640/17596/18
26.11.2018 Court decree Criminal 78102027 640/17596/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
12.08.2014 Change the address 08131, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO SOFIYIVSKA BORSHCHAHIVKA, PROVULOK SHKILNYY, BUDYNOK 2-A
13.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPLOT-EKSPRES"
16.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPLOT-EKSPRES"
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPLOT- EKSPRES"
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ОПЛОТ-ЕКСПРЕС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ОПЛОТ-ЕКСПРЕС" - 39349426.

Який стан компанії ТОВ"ОПЛОТ-ЕКСПРЕС" ?

На дату 05.05.2021 контрагент ТОВ"ОПЛОТ-ЕКСПРЕС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ОПЛОТ-ЕКСПРЕС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39349426 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OPLOT-EKSPRES.

Яка скорочена назва компанії 39349426 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39349426 на 05.05.2021 має таку офіційну скорочену назву ТОВ"ОПЛОТ-ЕКСПРЕС".

Який основний КВЕД у контрагента 39349426 ?

На дату 05.05.2021 у 39349426 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OPLOT-EKSPRES ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 39349426 зареєстрований в 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA ZALIZNYCHNA, budynok 92, ofis 82.

Company Information "OPLOT-EKSPRES"

Get a complete profile about the "OPLOT-EKSPRES" counterparty. Key information about this counterparty will help managers in determining whether to work with this contractor. This information is available in an open registry. This dataset can be accessed using the tax number for the counterparty with registration number 39349426. 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 firm is located. For instance, "OPLOT-EKSPRES" is located in Other cities according to our catalog for the letter T, and the legal address of this counterparty is at 08132, CITY INSHI NASELENI PUNKTY, STREET ZALIZNYCHNA, BUILDING 92, OFFICE 82. Furthermore, our service can uncover even more in-depth information.

Company Data "OPLOT-EKSPRES"

Our database contains information about owners 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 "OPLOT-EKSPRES" include its Pichuhyn Oleksiy Ivanovych, as well as Pichuhyn Oleksiy Ivanovych. With the full version of our system you can discover 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 Other cities or under the letter T in our catalog.