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TOVAREAL SOFT HRUP

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Profile
Date of update 14.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 14.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AREAL SOFT HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРЕАЛ СОФТ ГРУП"
Legal entity's status
(as of 14.05.2021)
Not in the process of dissolution
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USREOU code
39954814
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Registration date
18.08.2015 (5 years 8 months)
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Authorised person
The size of the authorized capital
1 400 000.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 46.69 Wholesale of other machinery and equipment
  • 47.26 Retail sale of tobacco products in specialised stores
All types of activities Hide
Contacts
Address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA LOMONOSOVA, budynok 40
Phone number: 0944405146
Date of update 28.04.2020
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 39954814

Date of update 14.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOSTIKOV ANTON PETROVYCH
PEREVERZIEV ILLIA ANATOLIYOVYCH
List of legal entity founders
KOSTIKOV ANTON PETROVYCH

Founder address: 83016, Donetska obl., misto Donetsk, Kirovskyy rayon, VULYTSIA KIROVA, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 700 000.00 UAH

Share (%): 50,0000%

PEREVERZIEV ILLIA ANATOLIYOVYCH

Founder address: 86000, Donetska obl., misto IAsynuvata, VULYTSIA DACHNA, budynok 21

Amount of contribution to authorized capital: 700 000.00 UAH

Share (%): 50,0000%

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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 15.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.08.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399548110136

Date of cancellation of VAT payer registration: 01.09.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.04.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska 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: 19.08.2015

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 18.08.2015

Registration number: 101315119807

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 18.08.2015

Registration number: 10000000454159

Court Register — > 100 of documents

Date of update 14.05.2021
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.
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 Administrative 96418739 640/4730/19
05.04.2021 Court decree Administrative 96032590 640/18592/18
05.04.2021 Decree Administrative 96048215 826/14248/18
18.03.2021 Court decree Administrative 95653698 640/420/19
04.03.2021 Окрема думка судді Administrative 95315933 826/9464/18
08.02.2021 Court decree Administrative 94737269 640/420/19
04.02.2021 Court decree Administrative 94637040 826/14248/18
04.02.2021 Court decree Administrative 94637039 826/14248/18

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
17.08.2015 Change the address 08132, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA SVIATOSHYNSKA , BUDYNOK 9, KVARTYRA 14
18.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AREAL SOFT HRUP"
03.12.2015 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ"АРЕАЛ СОФТ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"АРЕАЛ СОФТ ГРУП" - 39954814.

Який стан компанії ТОВ"АРЕАЛ СОФТ ГРУП" ?

На дату 14.05.2021 контрагент ТОВ"АРЕАЛ СОФТ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"АРЕАЛ СОФТ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39954814 на 14.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AREAL SOFT HRUP.

Яка скорочена назва компанії 39954814 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39954814 на 14.05.2021 має таку офіційну скорочену назву ТОВ"АРЕАЛ СОФТ ГРУП".

Який основний КВЕД у контрагента 39954814 ?

На дату 14.05.2021 у 39954814 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AREAL SOFT HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.05.2021 контрагент 39954814 зареєстрований в 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA LOMONOSOVA, budynok 40.

Company Information "AREAL SOFT HRUP"

Get complete information about the "AREAL SOFT HRUP" enterprise. Key information about this enterprise will help business founders in deciding whether to work with this business partner. This information can be found in open government registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 39954814. Based on a legal entity’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 counterparty is located. For instance, "AREAL SOFT HRUP" is located in Other cities according to our directory for the letter A, and the legal address of this enterprise is at 08132, CITY INSHI NASELENI PUNKTY, STREET LOMONOSOVA, BUILDING 40. Furthermore, our system can uncover even more in-depth profiles.

Company Data "AREAL SOFT HRUP"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "AREAL SOFT HRUP" include its Kostikov Anton Petrovych, as well as Kostikov Anton Petrovych, Pereverziev Illia Anatoliyovych, Kostikov Anton Petrovych, Pereverziev Illia Anatoliyovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.