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TOV SPIRIT KOMPANI

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Profile
Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPIRIT KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПІРІТ КОМПАНІ"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
39921401
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Registration date
30.07.2015 (5 years 9 months)
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The size of the authorized capital
50 000.00 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:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 01010, m.Kyyiv, Pecherskyy rayon, PROVULOK INZHENERNYY, budynok 6, ofis 12
Phone number: 0936123839

Date of update 16.04.2021
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 39921401

Date of update 17.05.2021
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
Final beneficiary owner (controller)
TOV "SKAN INT LOHISTIK"

Founder address: SLAVOMIR POTR NOVITSKI, POLSHCHA, 02-455 M.VARSHAVA, VUL. MIKOLAYSKA, 38A, KV..2

List of legal entity founders
UCHASNYK - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKAN INT LOHISTIK"

Founder address: STVORENA TA DIIE ZHIDNO CHYNNOHO ZAKONODAVSTVA POLSHCHI, M.LIUBLIN, VULYTSIA KHUHO KOLLONTAIA, 3, OFIS 1B.

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399214026557

Date of cancellation of VAT payer registration: 27.05.2019

Reason of cancellation: provision of no supply declarations

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 15.04.2021)
Taxpayer has no outstanding taxes
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: 31.07.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.07.2015

Registration number: 265515109149

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.07.2015

Registration number: 10000000442929

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 — 31 of documents

Date of update 17.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
03.03.2020 Court decree Criminal 88007698 522/8213/17
03.03.2020 Court decree Criminal 88007701 522/8213/17
03.03.2020 Court decree Criminal 88039543 522/8213/17
03.03.2020 Court decree Criminal 88038909 522/8213/17
03.03.2020 Court decree Criminal 88039542 522/8213/17
03.03.2020 Court decree Criminal 88038907 522/8213/17
03.03.2020 Court decree Criminal 88039541 522/8213/17
03.03.2020 Court decree Criminal 88038905 522/8213/17

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
29.07.2015 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA CHERVONOARMIYSKA, BUDYNOK 139, OFIS 358
30.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIRIT KOMPANI"
07.09.2015 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СПІРІТ КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СПІРІТ КОМПАНІ" - 39921401.

Який стан компанії ТОВ "СПІРІТ КОМПАНІ" ?

На дату 17.05.2021 контрагент ТОВ "СПІРІТ КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СПІРІТ КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39921401 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPIRIT KOMPANI.

Яка скорочена назва компанії 39921401 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39921401 на 17.05.2021 має таку офіційну скорочену назву ТОВ "СПІРІТ КОМПАНІ".

Який основний КВЕД у контрагента 39921401 ?

На дату 17.05.2021 у 39921401 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPIRIT KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 39921401 зареєстрований в 01010, m.Kyyiv, Pecherskyy rayon, PROVULOK INZHENERNYY, budynok 6, ofis 12.

Organisation "SPIRIT KOMPANI" data

Get key details on undertaking "SPIRIT KOMPANI". "SPIRIT KOMPANI" was registered on 30.07.2015. Chief executive of firm is Brazhnikov Petro Volodymyrovych. The corporate seat of "SPIRIT KOMPANI" is 01010, CITY KYIV, LANE INZHENERNYY, BUILDING 6, OFFICE 12.

Organisation "SPIRIT KOMPANI" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "SPIRIT KOMPANI" is assigned EDRPOU code 39921401. The authorised capital of undertaking "SPIRIT KOMPANI" amounts to 50 000.00 UAH. Organisation "SPIRIT KOMPANI" is mentioned in 31 judicial documents. Organisation "SPIRIT KOMPANI" sanctions screening returned no information on the person or related persons found. More of essential details on "SPIRIT KOMPANI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.