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TOV OLMOFO

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Profile
Date of update 05.05.2021
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
Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLMOFO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛМОФО"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
39930086
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Registration date
04.08.2015 (5 years 9 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.37 Wholesale of coffee, tea, cocoa and spices
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Address: 08200, Kyyivska obl., misto Irpin, VULYTSIA MECHNIKOVA, budynok 78
Phone number: 0459757568
Date of update 20.01.2021
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 39930086

Date of update 05.05.2021
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
LIASHCHENKO MYKHAYLO OLEKSANDROVYCH

Founder address: Ukrayina, 02206, misto Kyyiv, VULYTSIA MALYSHKA, budynok 11, kvartyra 212

Amount of contribution to authorized capital: 100.00 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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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 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399300810317

Date of cancellation of VAT payer registration: 23.04.2018

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 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 481 898 UAH

State: 481 898 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
Vykonavchyy komitet Irpinskoyi 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: 05.08.2015

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 04.08.2015

Registration number: 103115112019

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 04.08.2015

Registration number: 10000000445857

Court Register — > 100 of documents

Date of update 05.05.2021
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.
29.04.2021 Court decree Economic 96626116 910/1249/21
29.04.2021 Court decree Economic 96626007 910/1249/21
20.04.2021 Court decree Administrative 96387629 640/18592/18
20.04.2021 Court decree Administrative 96387630 640/18592/18
19.04.2021 Court decree Economic 96340036 910/1249/21
19.04.2021 Court decree Economic 96340035 910/1249/21
19.04.2021 Court decree Economic 96340037 910/1249/21
19.04.2021 Court decree Administrative 96418739 640/4730/19
06.04.2021 Court decree Economic 96072601 910/1249/21
05.04.2021 Court decree Administrative 96032590 640/18592/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.08.2015 Change the address 08200, KYYIVSKA OBL., MISTO IRPIN, VULYTSIA MECHNIKOVA, BUDYNOK 78
04.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLMOFO"
29.03.2016 Change the address 08200, KYYIVSKA OBL., MISTO IRPIN, VULYTSIA MECHNIKOVA, BUDYNOK 78
KYYIVSKA OBLAST/M.KYYIV IRPIN VUL.MECHNYKOVA BUD.78
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОЛМОФО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОЛМОФО" - 39930086.

Який стан компанії ТОВ "ОЛМОФО" ?

На дату 05.05.2021 контрагент ТОВ "ОЛМОФО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОЛМОФО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39930086 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLMOFO.

Яка скорочена назва компанії 39930086 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39930086 на 05.05.2021 має таку офіційну скорочену назву ТОВ "ОЛМОФО".

Який основний КВЕД у контрагента 39930086 ?

На дату 05.05.2021 у 39930086 основний вид економічної діяльності 46.37 Wholesale of coffee, tea, cocoa and spices.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLMOFO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 39930086 зареєстрований в 08200, Kyyivska obl., misto Irpin, VULYTSIA MECHNIKOVA, budynok 78.

Company Information "OLMOFO"

Get a complete profile about the "OLMOFO" firm. Key information about this firm will assist entrepreneurs in deciding whether to work with this contractor. This material is available in an open registry. This collection of data can be accessed based on the tax number for the firm with registration number 39930086. 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, "OLMOFO" is located in Other cities according to our catalog for the letter O, and the legal address of this firm is at 08200, CITY INSHI NASELENI PUNKTY, STREET MECHNIKOVA, BUILDING 78. Furthermore, our tool can locate even more in-depth information.

Company Data "OLMOFO"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "OLMOFO" include its Liashchenko Mykhaylo Oleksandrovych, as well as Liashchenko Mykhaylo Oleksandrovych. With the full version of our website you can find 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 Other cities or under the letter O in our catalog.