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LIMITED LIABILITY COMPANY ЕКS.PОSТАCH (LLC ЕКS.PОSТАCH)

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
LIMITED LIABILITY COMPANY ЕКS.PОSТАCH
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Short name
LLC "ЕКS.PОSТАCH"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКС.ПОСТАЧ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
39448733
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Registration date
20.10.2014 (6 years 6 months)
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Authorised person
The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 52.29 Other transportation support activities
Contacts
Address: 04212, m.Kyyiv, Obolonskyy rayon, VULYTSIA MARSHALA TYMOSHENKA, budynok 9
E-mail: 39448733@ukr.net
Date of update 06.10.2020
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.
Phone number: +380636202222
Date of update 06.10.2020
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 39448733

Date of update 06.05.2021
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
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ABBASOV SHAKIR HASAN OHLY

Founder address: UKRAYINAUKRAYINA

List of legal entity founders
ABBASOV SHAKIR HASAN OHLY

Founder address: Ukrayina, 02156, misto Kyyiv, VULYTSIA BRATYSLAVSKA, budynok 22, kvartyra 221

Amount of contribution to authorized capital: 200 000.00 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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 394487326541

Date of registration: 01.12.2014

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.10.2020)
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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
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: 21.10.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.10.2014

Registration number: 265414133099

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.10.2014

Registration number: 10000000279416

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 06.05.2021
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.
30.03.2021 Court decree Administrative 95980170 640/3612/21
02.03.2021 Court decree Administrative 95376584 640/64/21
24.02.2021 Court decree Administrative 95174836 640/3612/21
21.01.2021 Court decree Administrative 94355112 640/64/21
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
14.04.2020 Court decree Administrative 88775137 640/101/20
13.01.2020 Court decree Criminal 86923832 755/11871/17
09.01.2020 Court decree Administrative 86849623 640/101/20
12.11.2019 Court decree Criminal 85742823 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
19.10.2014 Change the address 04212, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA MARSHALA TYMOSHENKA, BUDYNOK 9
20.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKS.POSTACH"
29.03.2016 Change of a size of the authorized capital 200,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕКС.ПОСТАЧ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕКС.ПОСТАЧ" - 39448733.

Який стан компанії ТОВ "ЕКС.ПОСТАЧ" ?

На дату 06.05.2021 контрагент ТОВ "ЕКС.ПОСТАЧ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕКС.ПОСТАЧ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39448733 на 06.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ЕКS.PОSТАCH.

Яка скорочена назва компанії 39448733 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39448733 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ЕКС.ПОСТАЧ".

Який основний КВЕД у контрагента 39448733 ?

На дату 06.05.2021 у 39448733 основний вид економічної діяльності 46.31 Wholesale of fruit and vegetables.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ЕКS.PОSТАCH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 39448733 зареєстрований в 04212, m.Kyyiv, Obolonskyy rayon, VULYTSIA MARSHALA TYMOSHENKA, budynok 9.

Organisation LLC "ЕКS.PОSТАCH" background

Get legal information on firm LLC "ЕКS.PОSТАCH". LLC "ЕКS.PОSТАCH" was registered on 20.10.2014. Authorised person of company is Boychenko Raisa Leonidivna, Boychenko Raisa Leonidivna. The corporate seat of LLC "ЕКS.PОSТАCH" is 04212, CITY KYIV, STREET MARSHALA TYMOSHENKA, BUILDING 9.

Organisation LIMITED LIABILITY COMPANY "ЕКS.PОSТАCH" Background

The main line of business is 46.31 Wholesale of fruit and vegetables. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "ЕКS.PОSТАCH" is assigned EDRPOU code 39448733. The authorised capital of firm LLC "ЕКS.PОSТАCH" amounts to 200 000.00 UAH. Organisation LLC "ЕКS.PОSТАCH" is mentioned in 4 judicial documents. Organisation LLC "ЕКS.PОSТАCH" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "ЕКS.PОSТАCH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.