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TOV TD IUHTORHSERVIS

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Profile
Date of update 02.08.2021
Access to current data
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Legal entity's full name
(as of 02.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM IUHTORHSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ ЮГТОРГСЕРВІС"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
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USREOU code
39532730
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Registration date
05.12.2014 (6 years 7 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.39 Other processing and preserving of fruit and vegetables
Other:
  • 03.12 Freshwater fishing
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.41 Wholesale of textiles
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
All types of activities Hide
Contacts
Location of the legal entity: 65085, Odeska obl., misto Odesa, VULYTSIA MOTORNA, budynok 8/19
Phone number: 0982972370
0932233071
Date of update 15.06.2021
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 39532730

Date of update 02.08.2021
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
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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)
TETIU ANDRIY PAVLOVYCH

Founder address: UKRAYINA, ODESKA OBLAST, SARATSKYY RAYON, S.NOVOSELIVKA, VUL. BESARABSKA, 53UKRAYINA, ODESKA OBLAST, SARATSKYY RAYON, S.NOVOSELIVKA, VUL. BESARABSKA, 53

NAUMENKO OLEKSIY VIKTOROVYCH

Founder address: UKRAYINA, ODESKA OBLAST, M.ODESA, VUL.AKADEMIKA ZABOLOTNOHO, 66, KORP..1, KV..212

List of legal entity founders
TETIU ANDRIY PAVLOVYCH

Founder address: Ukrayina, 68250, Odeska obl., Saratskyy r-n, selo Novoselivka, VULYTSIA BESARABSKA, budynok 11

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 50,0000%

Naumenko Valentyna Hryhorivna

Founder address: Ukrayina, 65113, Odeska obl., misto Odesa, Liustdorfska doroha, budynok 270, korpus 1, kvartyra 22

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 50,0000%

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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 List of EU

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Consolidated Sanctions List of Australia

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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 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 395327315091

Date of registration: 01.03.2015

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has no 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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 08.12.2014

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069166

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

Date of registration: 08.12.2014

Registration number: 202378

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069166

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

Date of registration: 08.12.2014

Registration number: 10000000308937

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM IUHTORHSERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Ovochi frukty ta horikhy; kapusta 137 kh tsybulia 82 kh morkva 61 kh burak stolovyy 22 kh
Komunalne nekomertsiyne pidpryiemstvo " Oblasnyy dytiachyy sanatoriy "Mala Dolyna"Odeskoyi oblasnoyi rady" 23.12.2019 2 083
Zernovi kultury ta kartoplia; kartoplia 450 kh
Komunalne nekomertsiyne pidpryiemstvo " Oblasnyy dytiachyy sanatoriy "Mala Dolyna"Odeskoyi oblasnoyi rady" 20.12.2019 5 670
Ovochi frukty ta horikhy; kapusta 74 kh tsybulia 106 kh morkva 80 kh burak stolovyy 20 kh
Komunalne nekomertsiyne pidpryiemstvo " Oblasnyy dytiachyy sanatoriy "Mala Dolyna"Odeskoyi oblasnoyi rady" 20.12.2019 1 714
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Court Register — 5 of documents

Date of update 02.08.2021
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.
12.07.2021 Court decree Administrative 98303149 420/6941/21
22.06.2021 Court decree Administrative 97834802 420/10436/21
12.05.2021 Court decree Administrative 96859323 420/6941/21
05.05.2021 Court decree Administrative 96728768 420/6941/21
06.10.2020 Court decree Administrative 92019236 420/7063/20
09.09.2020 Decree Administrative 91502893 420/7063/20
26.08.2020 Decision Administrative 91150867 420/7063/20
26.08.2020 Court decree Administrative 91158407 420/7063/20
26.08.2020 Court decree Administrative 91158406 420/7063/20
13.08.2020 Court decree Administrative 90941340 420/7063/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.12.2014 Change the address 67600, ODESKA OBL., BILIAYIVSKYY RAYON, MISTO BILIAYIVKA, VUL.KOSTINA, BUDYNOK 1-A, OFIS №3
05.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM IUHTORHSERVIS"
29.05.2015 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД ЮГТОРГСЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД ЮГТОРГСЕРВІС" - 39532730.

Який стан компанії ТОВ "ТД ЮГТОРГСЕРВІС" ?

На дату 02.08.2021 контрагент ТОВ "ТД ЮГТОРГСЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТД ЮГТОРГСЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39532730 на 02.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM IUHTORHSERVIS.

Яка скорочена назва компанії 39532730 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39532730 на 02.08.2021 має таку офіційну скорочену назву ТОВ "ТД ЮГТОРГСЕРВІС".

Який основний КВЕД у контрагента 39532730 ?

На дату 02.08.2021 у 39532730 основний вид економічної діяльності 10.39 Other processing and preserving of fruit and vegetables.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM IUHTORHSERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 39532730 зареєстрований в 65085, Odeska obl., misto Odesa, VULYTSIA MOTORNA, budynok 8/19.

Company Information "TORHOVYY DIM IUHTORHSERVIS"

Get a complete profile about the "TORHOVYY DIM IUHTORHSERVIS" legal entity. A complete profile about this legal entity will assist security services in determining whether to work with this business. This profile is available in open government registries. This dataset 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 39532730. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "TORHOVYY DIM IUHTORHSERVIS" is located in Odesa according to our catalog for the letter T, and the legal address of this legal entity is at 65085, CITY ODESA, STREET MOTORNA, BUILDING 8/19. Furthermore, our service can find even more in-depth information.

Company Data "TORHOVYY DIM IUHTORHSERVIS"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "TORHOVYY DIM IUHTORHSERVIS" include its Kalinin Denys Olehovych, as well as Tetiu Andriy Pavlovych, Naumenko Valentyna Hryhorivna, Tetiu Andriy Pavlovych, Naumenko Oleksiy Viktorovych. With the full version of our website you can locate 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 Odesa or under the letter T in our catalog.