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TOV TD UKPOSTACHSERVIS

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Profile
Date of update 10.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD UKPOSTACHSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТД УКПОСТАЧСЕРВІС"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
39458610
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Registration date
27.10.2014 (6 years 6 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
All types of activities Hide
Contacts
Address: 03115, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 91
Phone number: +380445809270
Date of update 11.09.2020
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 39458610

Date of update 10.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KUZNETSOV VLADYSLAV OLEKSANDROVYCH

Founder address: 27030, Kirovohradska obl., Dobrovelychkivskyy r-n, misto Pomichna, VULYTSIA VYNOHRADNA, budynok 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

KURIATA RUSLAN VALERYOVYCH

Founder address: 03037, misto Kyyiv, PROSPEKT CHERVONOZORIANYY , budynok 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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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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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

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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.07.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 394586126574

Date of cancellation of VAT payer registration: 03.07.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2020)
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 10.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 232 970 UAH

State: 232 970 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
Sviatoshynska 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: 28.10.2014

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 28.10.2014

Registration number: 265714136677

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 28.10.2014

Registration number: 10000000283646

Court Register — 27 of documents

Date of update 10.05.2021
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.
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
05.11.2018 Decision Economic 77623359 910/11294/18
30.10.2018 Decree Criminal 77607557 760/19091/16-к
29.08.2018 Court decree Economic 76105473 910/11294/18
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
25.01.2018 Court decree Criminal 72199410 760/19091/16-к
01.12.2017 Court decree Criminal 75214791 760/26608/17
23.11.2017 Court decree Criminal 70728502 760/19091/16-к
13.11.2017 Court decree Criminal 70864518 760/17482/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.10.2014 Change the address 03115, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK 91
27.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD UKRPOSTACHSERVIS"
29.01.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD UKRPOSTACHSERVIS"
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD UKPOSTACHSERVIS"
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД УКПОСТАЧСЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД УКПОСТАЧСЕРВІС" - 39458610.

Який стан компанії ТОВ "ТД УКПОСТАЧСЕРВІС" ?

На дату 10.05.2021 контрагент ТОВ "ТД УКПОСТАЧСЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТД УКПОСТАЧСЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39458610 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD UKPOSTACHSERVIS.

Яка скорочена назва компанії 39458610 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39458610 на 10.05.2021 має таку офіційну скорочену назву ТОВ "ТД УКПОСТАЧСЕРВІС".

Який основний КВЕД у контрагента 39458610 ?

На дату 10.05.2021 у 39458610 основний вид економічної діяльності 46.72 Wholesale of metals and metal ores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD UKPOSTACHSERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 39458610 зареєстрований в 03115, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 91.

Company "TD UKPOSTACHSERVIS" information

Get full profile on contracting party "TD UKPOSTACHSERVIS". "TD UKPOSTACHSERVIS" was registered on 27.10.2014. Authorised person of undertaking is Huzenko Volodymyr Ruslanovych. The corporate seat of "TD UKPOSTACHSERVIS" is 03115, CITY KYIV, AVENUE PEREMOHY, BUILDING 91.

Company "TD UKPOSTACHSERVIS" Background

The main line of business is 46.72 Wholesale of metals and metal ores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "TD UKPOSTACHSERVIS" is assigned EDRPOU code 39458610. The authorised capital of contracting party "TD UKPOSTACHSERVIS" amounts to 1 000.00 UAH. Company "TD UKPOSTACHSERVIS" is mentioned in 27 judicial documents. Company "TD UKPOSTACHSERVIS" sanctions screening returned no information on the person or related persons found. More of essential details on "TD UKPOSTACHSERVIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.