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TOV BAZIS TORH

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Profile
Date of update 21.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAZIS TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАЗІС ТОРГ"
Legal entity's status
(as of 21.01.2021)
Not in the process of dissolution
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USREOU code
39717475
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Registration date
30.03.2015 (5 years 9 months)
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Authorised person
The size of the authorized capital
120 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 58.19 Other publishing activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 08130, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Petropavlivska Borshchahivka, VULYTSIA ANTONOVA, budynok 6-A, kimnata 7
Phone number: +380730258163
Date of update 23.09.2019
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 39717475

Date of update 21.01.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, AUDIT COMMISSION
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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)
SHUTKIN DMYTRO VIKTOROVYCH

Founder address: ODESKA OBL., VELYKOMYKHAYLIVSKYY R-N, SMT TSEBRYKOVE, VULYTSIA SONIANA, 1, 22121

List of legal entity founders
SHUTKIN DMYTRO VIKTOROVYCH

Founder address: 67130, Odeska obl., Velykomykhaylivskyy rayon, selyshche miskoho typu TSebrykove, VULYTSIA SONIACHNA, budynok 1

Amount of contribution to authorized capital:  120 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 22.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397174710132

Date of cancellation of VAT payer registration: 11.01.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  18 814 UAH

State:  18 711 UAH

Local:  103 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
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: 31.03.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U KYIEVO-SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 31.03.2015

Registration number: 101315042806

DERZHAVNA PODATKOVA INSPEKTSIIA U KYIEVO-SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 31.03.2015

Registration number: 10000000372826

Finance
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Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 21 of documents

Date of update 21.01.2021
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.
19.12.2019 Decision Administrative 86495565 420/3385/19
26.11.2019 Decision Economic 86161593 911/2222/19
11.11.2019 Court decree Economic 85682222 911/2222/19
31.10.2019 Court decree Criminal 85336477 522/10447/17
31.10.2019 Court decree Criminal 85969708 522/10447/17
21.10.2019 Court decree Economic 85206029 911/2222/19
20.09.2019 Court decree Economic 84405410 911/2222/19
11.09.2019 Court decree Economic 84155702 911/2222/19
01.08.2019 Court decree Criminal 83390193 522/10447/17
31.07.2019 Court decree Criminal 83367671 552/7269/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.03.2015 Change the address 08130, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO PETROPAVLIVSKA BORSHCHAHIVKA, VULYTSIA ANTONOVA, BUDYNOK 6-A, KIMNATA 7
30.03.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAZIS TORH"
29.03.2016 Change of a size of the authorized capital 120,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БАЗІС ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БАЗІС ТОРГ" - 39717475.

Який стан компанії ТОВ "БАЗІС ТОРГ" ?

На дату 21.01.2021 контрагент ТОВ "БАЗІС ТОРГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БАЗІС ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39717475 на 21.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAZIS TORH.

Яка скорочена назва компанії 39717475 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39717475 на 21.01.2021 має таку офіційну скорочену назву ТОВ "БАЗІС ТОРГ".

Який основний КВЕД у контрагента 39717475 ?

На дату 21.01.2021 у 39717475 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAZIS TORH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент 39717475 зареєстрований в 08130, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Petropavlivska Borshchahivka, VULYTSIA ANTONOVA, budynok 6-A, kimnata 7.

Company Information "BAZIS TORH"

Get legal information about the "BAZIS TORH" enterprise. Legal information about this enterprise will help sales and distribution managers in determining whether to work with this supplier. This information is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39717475. Based on a counterparty’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 firm is located. For instance, "BAZIS TORH" is located in according to our catalog for the letter T, and the legal address of this enterprise is at 08130, VILLAGE, STREET ANTONOVA, BUILDING 6-A, КІМНАТА 7. Furthermore, our service can reveal even more in-depth records.

Company Data "BAZIS TORH"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "BAZIS TORH" include its manager Shutkin Dmytro Viktorovych, as well as Shutkin Dmytro Viktorovych, Shutkin Dmytro Viktorovych. With the full version of our website 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.