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TOV TDAVERS REST HRUP

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Profile
Date of update 05.03.2021
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
Legal entity's full name
(as of 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM AVERS REST HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "АВЕРС РЕСТ ГРУП"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
39537202
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Registration date
08.12.2014 (6 years 2 months)
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The size of the authorized capital
335 000.00 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:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.46 Wholesale of pharmaceutical goods
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 47.73 Dispensing chemist in specialised stores
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 08131, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Sofiyivska Borshchahivka, VULYTSIA SADOVA , budynok 16-B, ofis 9
Phone number: +380734256576
Date of update 18.01.2021
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 39537202

Date of update 05.03.2021
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
CHEKALOV VOLODYMYR VOLODYMYROVYCH

Founder address: Ukrayina, 24000, Vinnytska obl., misto Mohyliv-Podilskyy, VULYTSIA SHEVCHENKA, budynok 111

Amount of contribution to authorized capital:  167 500.00 UAH

Share (%): 50,0000%

SUS SERHIY OLEKSANDROVYCH

Founder address: Ukrayina, 49005, Dnipropetrovska obl., misto Dnipro, VULYTSIA KLARY TSETKIN, budynok 21, korpus 2, kvartyra 2

Amount of contribution to authorized capital:  167 500.00 UAH

Share (%): 50,0000%

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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 395372010136

Date of registration: 01.04.2015

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.03.2021)
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
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: 09.12.2014

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 09.12.2014

Registration number: 101314158796

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 09.12.2014

Registration number: 10000000309837

Court Register — > 100 of documents

Date of update 05.03.2021
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.
10.10.2019 Court decree Criminal 84891142 522/1894/16-к
04.06.2019 Court decree Administrative 82426401 804/4243/18
11.05.2019 Court decree Administrative 81646018 804/4243/18
20.03.2019 Court decree Criminal 80575650 522/1894/16-к
20.03.2019 Court decree Criminal 80575113 522/1894/16-к
07.02.2019 Decree Administrative 79968455 804/4243/18
11.12.2018 Court decree Criminal 78545388 522/1894/16-к
19.11.2018 Court decree Administrative 78229179 804/4243/18
19.11.2018 Court decree Administrative 78229165 804/4243/18
22.10.2018 Court decree Administrative 78228968 804/4243/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.12.2014 Change the address 08150, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO BOIARKA, VULYTSIA POLIARNA, BUDYNOK 4, OFIS 1
08.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVERS REST HRUP"
06.02.2015 Change the address 08150, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO BOIARKA, VULYTSIA POLIARNA, BUDYNOK 4, OFIS 1
08132, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA KYYIVSKA, BUDYNOK 4, OFIS 303
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД"АВЕРС РЕСТ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД"АВЕРС РЕСТ ГРУП" - 39537202.

Який стан компанії ТОВ "ТД"АВЕРС РЕСТ ГРУП" ?

На дату 05.03.2021 контрагент ТОВ "ТД"АВЕРС РЕСТ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТД"АВЕРС РЕСТ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39537202 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM AVERS REST HRUP.

Яка скорочена назва компанії 39537202 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39537202 на 05.03.2021 має таку офіційну скорочену назву ТОВ "ТД"АВЕРС РЕСТ ГРУП".

Який основний КВЕД у контрагента 39537202 ?

На дату 05.03.2021 у 39537202 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM AVERS REST HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 39537202 зареєстрований в 08131, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Sofiyivska Borshchahivka, VULYTSIA SADOVA , budynok 16-B, ofis 9.

Company Information "TORHOVYY DIM "AVERS REST HRUP"

Get legal information about the "TORHOVYY DIM "AVERS REST HRUP" business. Key information about this business will assist accounting departments in determining whether to work with this counterparty. This material is available in a government registry. This dataset can be accessed using the tax number for the business with registration number 39537202. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "TORHOVYY DIM "AVERS REST HRUP" is located in according to our catalog for the letter T, and the legal address of this business is at 08131, VILLAGE, STREET SADOVA, BUILDING 16-B, OFFICE 9. Furthermore, our tool can reveal even more in-depth information.

Company Data "TORHOVYY DIM "AVERS REST HRUP"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "TORHOVYY DIM "AVERS REST HRUP" include its Chekalov Volodymyr Volodymyrovych, as well as Chekalov Volodymyr Volodymyrovych, Sus Serhiy Oleksandrovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter T in our catalog.