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TOV KONSTANTA NV

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONSTANTA NV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНСТАНТА НВ"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
39543344
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Registration date
11.12.2014 (6 years 2 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:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Contacts
Address: 27500, Kirovohradska obl., misto Svitlovodsk, VULYTSIA HEROYIV UKRAYINY, budynok 94, ofis 301
Phone number: +380686183303
Date of update 01.10.2019
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 39543344

Date of update 07.03.2021
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
Information about legal entity’s governing body
GENERAL MEETING; DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZARITSKYY VITALIY ROMANOVYCH

Founder address: 27502, Kirovohradska obl., misto Svitlovodsk, VULYTSIA NEZALEZHNOSTI, budynok 212

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Countries
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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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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 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 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.08.2020)
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
Svitlovodska rayonna derzhavna administratsiia Kirovohradskoyi 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: 12.12.2014

OLEKSANDRIYSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI (SVITLOVODSKE VIDDILENNIA)

ID code of body: 39481571

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

Date of registration: 12.12.2014

Registration number: 112714161009

OLEKSANDRIYSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI (SVITLOVODSKE VIDDILENNIA)

ID code of body: 39481571

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

Date of registration: 12.12.2014

Registration number: 10000000312510

Court Register — 93 of documents

Date of update 07.03.2021
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.
31.12.2020 Court decree Criminal 93968955 405/8589/20
01.07.2020 Court decree Criminal 90132779 405/3930/20
07.02.2020 Court decree Criminal 87538742 405/179/20
07.02.2020 Court decree Criminal 87538756 405/181/20
07.02.2020 Court decree Criminal 87538349 405/178/20
07.02.2020 Court decree Criminal 87538355 405/180/20
06.02.2020 Court decree Criminal 87538332 405/183/20
06.02.2020 Court decree Criminal 87538762 405/182/20
06.02.2020 Court decree Criminal 87538728 405/185/20
29.01.2020 Court decree Criminal 87420758 405/7632/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.12.2014 Change the address 27500, KIROVOHRADSKA OBL., MISTO SVITLOVODSK, VULYTSIA LENINA , BUDYNOK 94, OFIS 301
11.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTANTA NV"
12.12.2014 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОНСТАНТА НВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОНСТАНТА НВ" - 39543344.

Який стан компанії ТОВ "КОНСТАНТА НВ" ?

На дату 07.03.2021 контрагент ТОВ "КОНСТАНТА НВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОНСТАНТА НВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39543344 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONSTANTA NV.

Яка скорочена назва компанії 39543344 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39543344 на 07.03.2021 має таку офіційну скорочену назву ТОВ "КОНСТАНТА НВ".

Який основний КВЕД у контрагента 39543344 ?

На дату 07.03.2021 у 39543344 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONSTANTA NV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 39543344 зареєстрований в 27500, Kirovohradska obl., misto Svitlovodsk, VULYTSIA HEROYIV UKRAYINY, budynok 94, ofis 301.

Company Information "KONSTANTA NV"

Get key facts about the "KONSTANTA NV" firm. Legal information about this firm will assist chief accountants in determining whether to work with this partner. This information is contained in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39543344. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "KONSTANTA NV" is located in Other cities according to our catalog for the letter T, and the legal address of this firm is at 27500, CITY INSHI NASELENI PUNKTY, STREET HEROYIV UKRAYINY, BUILDING 94, OFFICE 301. Furthermore, our service can find even more in-depth records.

Company Data "KONSTANTA NV"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "KONSTANTA NV" include its Zaritskyy Vitaliy Romanovych, Zaritskyy Vitaliy Romanovych, as well as Zaritskyy Vitaliy Romanovych. With the full version of our service you can find 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 Other cities or under the letter T in our catalog.