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TOV SVIT UPAKOVKY

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Profile
Date of update 14.06.2021
Access to current data
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Legal entity's full name
(as of 14.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SVIT UPAKOVKY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СВІТ УПАКОВКИ"
Legal entity's status
(as of 14.06.2021)
Not in the process of dissolution
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USREOU code
39451683
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Registration date
21.10.2014 (6 years 7 months)
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The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.19 Other retail sale in non-specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 33014, Rivnenska obl., misto Rivne, VULYTSIA KNIAHYNI OLHY, budynok 5, ofis 210
Phone number: 0362430333
Date of update 16.03.2021
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 39451683

Date of update 14.06.2021
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
0
Final beneficiary owner (controller)
HOSPODYNKO MYKHAYLO IURIYOVYCH

Founder address: UKRAYINA, M. KYYIV VUL. TATARSKA BUD. 21/1 KV. 22

FEDOROV KOSTIANTYN OLEKSANDROVYCH

Founder address: UKRAYINA , KYYIVSKA OBL. KYIEVO-SVIATOSHYNSKYY R-N S. NOVE VUL. CHKALOVA BUD. 1

IHNATOV PAVLO MYKOLAYOVYCH

Founder address: UKRAYINA , M. KYYIV VUL. RADUNSKA BUD. 2-L KV. 212

List of legal entity founders
FEDOROV KOSTIANTYN OLEKSANDROVYCH

Founder address: Ukrayina, 08150, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Nove, VULYTSIA CHKALOVA, budynok 1

Amount of contribution to authorized capital: 9 900.00 UAH

Share (%): 33,0000%

HOSPODYNKO MYKHAYLO IURIYOVYCH

Founder address: Ukrayina, 04107, misto Kyyiv, VULYTSIA TATARSKA, budynok 11/1, kvartyra 12

Amount of contribution to authorized capital: 10 200.00 UAH

Share (%): 34,0000%

IHNATOV PAVLO MYKOLAYOVYCH

Founder address: Ukrayina, 02097, misto Kyyiv, VULYTSIA RADUNSKA, budynok 1-C

Amount of contribution to authorized capital: 9 900.00 UAH

Share (%): 33,0000%

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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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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 15.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.06.2021)
Valid VAT certificate

Taxpayer identification number: 394516817164

Date of registration: 02.12.2014

Register "Find out more about your business partner"
(as of 11.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.03.2021)
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
Upravlinnia zabezpechennia nadannia administratyvnykh posluh Rivnenskoyi 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: 22.10.2014

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 22.10.2014

Registration number: 171614133994

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 22.10.2014

Registration number: 10000000280481

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.10.2014 Change the address 33014, RIVNENSKA OBL., MISTO RIVNE, VULYTSIA KNIAHYNI OLHY, BUDYNOK 5, OFIS 210
21.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIT UPAKOVKY"
06.05.2015 Change of a size of the authorized capital 30,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СВІТ УПАКОВКИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СВІТ УПАКОВКИ" - 39451683.

Який стан компанії ТОВ "СВІТ УПАКОВКИ" ?

На дату 14.06.2021 контрагент ТОВ "СВІТ УПАКОВКИ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СВІТ УПАКОВКИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39451683 на 14.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SVIT UPAKOVKY.

Яка скорочена назва компанії 39451683 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39451683 на 14.06.2021 має таку офіційну скорочену назву ТОВ "СВІТ УПАКОВКИ".

Який основний КВЕД у контрагента 39451683 ?

На дату 14.06.2021 у 39451683 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SVIT UPAKOVKY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.06.2021 контрагент 39451683 зареєстрований в 33014, Rivnenska obl., misto Rivne, VULYTSIA KNIAHYNI OLHY, budynok 5, ofis 210.

Company Information "SVIT UPAKOVKY"

Get key details about the "SVIT UPAKOVKY" legal entity. Key information about this legal entity will assist business founders in making decisions about whether to work with this partner. This information is stored in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39451683. Based on a company’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 legal entity is located. For instance, "SVIT UPAKOVKY" is located in Rivne according to our directory for the letter S, and the legal address of this legal entity is at 33014, CITY RIVNE, STREET KNIAHYNI OLHY, BUILDING 5, OFFICE 210. Furthermore, our tool can locate even more in-depth profiles.

Company Data "SVIT UPAKOVKY"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "SVIT UPAKOVKY" include its Hospodynko Mykhaylo Iuriyovych, as well as Fedorov Kostiantyn Oleksandrovych, Hospodynko Mykhaylo Iuriyovych, Ihnatov Pavlo Mykolayovych, Hospodynko Mykhaylo Iuriyovych, Fedorov Kostiantyn Oleksandrovych, Ihnatov Pavlo Mykolayovych. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Rivne or under the letter S in our catalog.