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TOV TD SMART

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Profile
Date of update 10.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM SMART
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "СМАРТ"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
39807558
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Registration date
28.05.2015 (5 years 11 months)
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Authorised person
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:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.31 Plastering
  • 43.91 Roofing activities
  • 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
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 78.10 Activities of employment placement agencies
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 09109, Kyyivska obl., misto Bila TSerkva, VULYTSIA TOLSTOHO, budynok 40, nezhyle prymishchennia 5
Phone number: +380636230614
Date of update 13.10.2020
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 39807558

Date of update 10.05.2021
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 OF SHAREHOLDERS, 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
DIEVIANIN ILLIA ANDRIYOVYCH

Founder address: Ukrayina, 83041, Donetska obl., misto Donetsk, VULYTSIA SMOLENSKA, budynok 21

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
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 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 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398075510270

Date of cancellation of VAT payer registration: 04.12.2017

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 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 17 190 UAH

State: 15 902 UAH

Local: 1 289 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
Bilotserkivska 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: 29.05.2015

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 28.05.2015

Registration number: 102715070994

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 28.05.2015

Registration number: 10000000402838

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM SMART

Description of lot Contracting entity Contract date Contract amount, UAH
Systemnyy blok dell; systemnyy blok dell u skladi i7-4790 / 32 hb ddr3 / 1 tb 7200 2 sht systemnyy blok dell u skladi i3-4370 / 8 hb ddr3 / 500 hb 7200 9 sht
Derzhavne pidpryiemstvo "Ukrayinskyy aviatsiynyy meteorolohichnyy tsentr" 28.09.2016 180 331
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Court Register — 27 of documents

Date of update 10.05.2021
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.
22.09.2020 Court decree Administrative 91695193 400/3269/18
21.08.2020 Court decree Administrative 91104118 340/730/19
18.08.2020 Court decree Administrative 91036869 340/730/19
31.07.2020 Court decree Administrative 90713822 400/3269/18
13.07.2020 Court decree Administrative 90396878 815/266/18
17.06.2020 Decree Administrative 90124998 340/730/19
17.06.2020 Decree Administrative 90124999 340/730/19
12.06.2020 Court decree Administrative 89791979 340/730/19
10.06.2020 Court decree Administrative 89757302 815/266/18
21.05.2020 Court decree Administrative 89396096 400/3269/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
27.05.2015 Change the address 09019, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA TOLSTOHO, BUDYNOK 40
28.05.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BTS SMART"
07.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BTS SMART"
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "SMART"
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД "СМАРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД "СМАРТ" - 39807558.

Який стан компанії ТОВ "ТД "СМАРТ" ?

На дату 10.05.2021 контрагент ТОВ "ТД "СМАРТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТД "СМАРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39807558 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM SMART.

Яка скорочена назва компанії 39807558 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39807558 на 10.05.2021 має таку офіційну скорочену назву ТОВ "ТД "СМАРТ".

Який основний КВЕД у контрагента 39807558 ?

На дату 10.05.2021 у 39807558 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

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

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 39807558 зареєстрований в 09109, Kyyivska obl., misto Bila TSerkva, VULYTSIA TOLSTOHO, budynok 40, nezhyle prymishchennia 5.

Company Information "TORHOVYY DIM "SMART"

Get key facts about the "TORHOVYY DIM "SMART" enterprise. A complete profile about this enterprise will help investors in determining whether to work with this counterparty. This data can be found in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39807558. Based on a legal entity’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 business is located. For instance, "TORHOVYY DIM "SMART" is located in Bila Tserkva according to our directory for the letter T, and the legal address of this enterprise is at 09109, CITY BILA TSERKVA, STREET TOLSTOHO, BUILDING 40, НЕЖИЛЕ ПРИМІЩЕННЯ 5. Furthermore, our service can reveal even more in-depth information.

Company Data "TORHOVYY DIM "SMART"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "TORHOVYY DIM "SMART" include its Dievianin Illia Andriyovych, as well as Dievianin Illia Andriyovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Bila Tserkva or under the letter T in our catalog.