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TOV SPRED-PROFIT

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Profile
Date of update 31.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 31.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPRED-PROFIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПРЕД-ПРОФІТ"
Legal entity's status
(as of 31.07.2021)
Dissolved
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USREOU code
39773440
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Registration date
29.04.2015 (6 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.11.2019

Record number: 1 064 117 0017 014350

Economic operator’s status: припинено

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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:
47.30 Retail sale of automotive fuel in specialised stores
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 14033, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA MSTYSLAVSKA, budynok 175/66
E-mail: spredprofit@gmail.com
Date of update 30.03.2020
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.
Phone number: +380977178186
Date of update 30.03.2020
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 39773440

Date of update 31.07.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ - ВИЩИЙ; ДИРЕКТОР – ВИКОНАВЧИЙ
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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
KOVALOV VITALIY SERHIYOVYCH

Founder address: 49087, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA KALYNOVA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV SPRED-PROFIT

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 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 01.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 397734410293

Date of cancellation of VAT payer registration: 20.11.2019

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.03.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 26.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 48 237 UAH

State: 2 UAH

Local: 48 235 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
Upravlinnia administratyvnykh posluh CHernihivskoyi miskoyi rady
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: 30.04.2015

Date of de-registration: 25.11.2019

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 43143966

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

Date of registration: 29.04.2015

Registration number: 21031

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 43143966

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

Date of registration: 29.04.2015

Registration number: 10000000390011

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 31.07.2021
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.
25.02.2020 Court decree Economic 87837910 920/1120/19
25.02.2020 Court decree Economic 87838725 920/1120/19
25.02.2020 Court decree Economic 87838723 920/1120/19
25.02.2020 Decree Economic 87868196 920/1120/19
24.02.2020 Court decree Economic 87778541 920/1120/19
13.02.2020 Court decree Economic 87596438 920/1120/19
11.02.2020 Court decree Economic 87522506 920/1120/19
10.02.2020 Court decree Economic 87477728 920/1120/19
21.01.2020 Court decree Economic 87086580 920/1120/19
21.01.2020 Court decree Economic 87085944 920/1120/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.04.2015 Change the address 07403, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA KONOSHCHENKA VOLODYMYRA , BUDYNOK 16A, KVARTYRA 5
29.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPRED- PROFIT"
08.12.2015 Change the address 07403, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA KONOSHCHENKA VOLODYMYRA , BUDYNOK 16A, KVARTYRA 5
49094, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA NABEREZHNA PEREMOHY, BUDYNOK 38
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СПРЕД-ПРОФІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СПРЕД-ПРОФІТ" - 39773440.

Який стан компанії ТОВ "СПРЕД-ПРОФІТ" ?

На дату 31.07.2021 контрагент ТОВ "СПРЕД-ПРОФІТ" має статус - Dissolved.

Яка повна назва ТОВ "СПРЕД-ПРОФІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39773440 на 31.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPRED-PROFIT.

Яка скорочена назва компанії 39773440 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39773440 на 31.07.2021 має таку офіційну скорочену назву ТОВ "СПРЕД-ПРОФІТ".

Який основний КВЕД у контрагента 39773440 ?

На дату 31.07.2021 у 39773440 основний вид економічної діяльності 47.30 Retail sale of automotive fuel in specialised stores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPRED-PROFIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 39773440 зареєстрований в 14033, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA MSTYSLAVSKA, budynok 175/66.

Company Information "SPRED-PROFIT"

Get complete information about the "SPRED-PROFIT" company. A complete profile about this company will help sales and distribution managers in determining whether to work with this business. This data is contained in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39773440. Based on a firm’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 legal entity is located. For instance, "SPRED-PROFIT" is located in Chernihiv according to our directory for the letter S, and the legal address of this company is at 14033, CITY CHERNIHIV, STREET MSTYSLAVSKA, BUILDING 175/66. Furthermore, our service can uncover even more in-depth records.

Company Data "SPRED-PROFIT"

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 "SPRED-PROFIT" include its Kovalov Vitaliy Serhiyovych, Makhmudova Olena Samedivna, as well as Kovalov Vitaliy Serhiyovych. With the full version of our service you can discover 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 Chernihiv or under the letter S in our catalog.