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EASTWOOD GROUP LIMITED (EASTWOOD GROUP LTD.)

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Profile
Date of update 13.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.05.2021)
EASTWOOD GROUP LIMITED
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Short name
"EASTWOOD GROUP" LTD.
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІСТВУД ГРУП"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
39857923
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Registration date
25.06.2015 (5 years 10 months)
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The size of the authorized capital
100 000.00 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:
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.92 Packaging activities
  • 59.11 Motion picture, video and television programme production activities
  • 60.10 Radio broadcasting
  • 60.20 Television programming and broadcasting activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 70.22 Business and other management consultancy activities
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 54018, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA KOSMONAVTIV, budynok 18/20

Participants and beneficiaries 39857923

Date of update 13.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SAMBURSKYY ROMAN OLEKSANDROVYCH

Founder address: Ukrayina, 97101, Avtonomna Respublika Krym, Nyzhnohirskyy r-n, selyshche miskoho typu Nyzhnohirskyy, VULYTSIA 50 - RICHCHIA ZHOVTNIA, budynok 11

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398579226557

Date of cancellation of VAT payer registration: 23.10.2017

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 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 9 578 UAH

State: 9 578 UAH

Local: 0 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 26.06.2015

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (INHULSKYY R-N M

ID code of body: 43144729

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

Date of registration: 25.06.2015

Registration number: 265515088292

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (INHULSKYY R-N M

ID code of body: 43144729

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

Date of registration: 25.06.2015

Registration number: 10000000420912

Court Register — > 100 of documents

Date of update 13.05.2021
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.
03.03.2021 Decree Administrative 95310984 640/884/19
02.03.2021 Court decree Administrative 95276659 640/884/19
18.01.2021 Court decree Administrative 94199473 640/884/19
30.11.2020 Court decree Administrative 93165231 640/884/19
30.11.2020 Decision Administrative 93165233 640/884/19
30.11.2020 Court decree Administrative 93165232 640/884/19
06.10.2020 Decree Administrative 92073854 640/1/20
30.06.2020 Court decree Administrative 90126938 640/5275/19
30.06.2020 Decision Administrative 90124596 826/482/18
16.06.2020 Court decree Administrative 89868978 640/5275/19

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Date Event Past Present
24.06.2015 Change the address 01014, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KOMANDARMA KAMENIEVA, BUDYNOK 4-A, PRYMISHCHENNIA 2
25.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ISTVUD HRUP"
20.08.2015 Change of a size of the authorized capital 100,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІСТВУД ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІСТВУД ГРУП" - 39857923.

Який стан компанії ТОВ "ІСТВУД ГРУП" ?

На дату 13.05.2021 контрагент ТОВ "ІСТВУД ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІСТВУД ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39857923 на 13.05.2021 має такую повну офіційну назву EASTWOOD GROUP LIMITED.

Яка скорочена назва компанії 39857923 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39857923 на 13.05.2021 має таку офіційну скорочену назву ТОВ "ІСТВУД ГРУП".

Який основний КВЕД у контрагента 39857923 ?

На дату 13.05.2021 у 39857923 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована EASTWOOD GROUP LIMITED ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 39857923 зареєстрований в 54018, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA KOSMONAVTIV, budynok 18/20.

Company Information "EASTWOOD GROUP" LIMITED

Get key facts about the "EASTWOOD GROUP" LIMITED enterprise. Key information about this enterprise will help legal departments in determining whether to work with this counterparty. This data is located in open registries. This dataset can be accessed using the tax number for the enterprise with registration number 39857923. 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 city a given company is located. For instance, "EASTWOOD GROUP" LIMITED is located in Mykolaiv according to our catalog for the letter E, and the legal address of this enterprise is at 54018, CITY MYKOLAIV, STREET KOSMONAVTIV, BUILDING 18/20. Furthermore, our service can reveal even more in-depth information.

Company Data "EASTWOOD GROUP" LIMITED

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "EASTWOOD GROUP" LIMITED include its Samburskyy Roman Oleksandrovych, as well as Samburskyy Roman Oleksandrovych. With the full version of our service you can unearth 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 Mykolaiv or under the letter E in our catalog.