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TOV TOBRADOKS

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Profile
Date of update 12.05.2021
Access to current data
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Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOBRADOKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОБРАДОКС"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
40008445
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Registration date
14.09.2015 (5 years 7 months)
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Authorised person
The size of the authorized capital
500 000.00 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
  • 46.19 Agents involved in the sale of a variety of goods
  • 63.11 Data processing, hosting and related activities
  • 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: 69005, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, PROSPEKT SOBORNYY , budynok 160
Phone number: +380617875354
Date of update 08.11.2020
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 40008445

Date of update 12.05.2021
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 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)
MARHIA VALERI

Founder address: HRUZYNSKA RESPUBLIKA, RESPUBLIKA ABKHAZIIA, MISTO HULRIPSHI, VULYTSIA ABAZHAA, BUD. 22/1

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMERYKANSKYY STANDART"

Founder’s USREOU code 41691891

Founder address: Ukrayina, 03035, misto Kyyiv, VULYTSIA MYTROPOLYTA VASYLIA LYPKIVSKOHO, budynok 45

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400084410137

Date of cancellation of VAT payer registration: 16.04.2019

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 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.11.2020)
Taxpayer has 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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 14.09.2015

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 14.09.2015

Registration number: 101315136293

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 14.09.2015

Registration number: 10000000471953

Court Register — 20 of documents

Date of update 12.05.2021
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.
19.02.2021 Court decree Criminal 95020748 486/260/21
13.10.2020 Court decree Criminal 92212191 755/2770/18
13.10.2020 Court decree Criminal 92280824 755/2770/18
20.03.2020 Court decree Criminal 88661505 490/10408/19
20.03.2020 Court decree Criminal 88660495 490/10408/19
16.03.2020 Court decree Criminal 88225317 755/2770/18
16.03.2020 Court decree Criminal 88370137 755/2770/18
12.03.2020 Court decree Criminal 88199499 490/10408/19
12.03.2020 Court decree Criminal 88163984 490/10408/19
11.03.2020 Court decree Administrative 88142406 640/5574/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.09.2015 Change the address 08133, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA SVIATOIURIYIVSKA , BUDYNOK 11, OFIS 5
14.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BETATORH"
29.03.2016 Change the address 08133, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA SVIATOIURIYIVSKA , BUDYNOK 11, OFIS 5
KYYIVSKA OBLAST/M.KYYIV KYIEVO-SVIATOSHYNSKYY RAYON/M.KYYIV VYSHNEVE VUL.SVIATOIURYIVSKA BUD.11 OF.5
Phone: +38(095)183-15-17
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТОБРАДОКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОБРАДОКС" - 40008445.

Який стан компанії ТОВ "ТОБРАДОКС" ?

На дату 12.05.2021 контрагент ТОВ "ТОБРАДОКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТОБРАДОКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40008445 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOBRADOKS.

Яка скорочена назва компанії 40008445 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40008445 на 12.05.2021 має таку офіційну скорочену назву ТОВ "ТОБРАДОКС".

Який основний КВЕД у контрагента 40008445 ?

На дату 12.05.2021 у 40008445 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOBRADOKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 40008445 зареєстрований в 69005, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, PROSPEKT SOBORNYY , budynok 160.

Company Information "TOBRADOKS"

Get key facts about the "TOBRADOKS" company. A complete profile about this company will help entrepreneurs in making decisions about whether to work with this counterparty. This profile is available in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 40008445. 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 area a given legal entity is located. For instance, "TOBRADOKS" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this company is at 69005, CITY ZAPORIZHZHIA, AVENUE SOBORNYY, BUILDING 160. Furthermore, our service can locate even more in-depth records.

Company Data "TOBRADOKS"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "TOBRADOKS" include its Marhia Valeri, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMERYKANSKYY STANDART", MARHIA VALERI. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter T in our catalog.