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TOV SOLD PRAYS

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Profile
Date of update 24.10.2020
Access to current data
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Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOLD PRAYS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОЛД ПРАЙС"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
40057246
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Registration date
08.10.2015 (5 years)
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The size of the authorized capital
10 000.00 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:
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 52.29 Other transportation support activities
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 33.19 Repair of other equipment
All types of activities Hide
Contacts
Address: 43016, Volynska obl., misto Lutsk, VULYTSIA KOVELSKA, budynok 22
Phone number: +380984948240
Date of update 01.04.2018
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 40057246

Date of update 24.10.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HOLOVCHENKO OLENA VOLODYMYRIVNA

Founder address: 50075, Dnipropetrovska obl., misto Kryvyy Rih, Metalurhiynyy rayon, VULYTSIA POSTYSHEVA, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 400572411223

Date of registration: 01.12.2015

Register "Find out more about your business partner"
(as of 21.03.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.03.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  170 UAH

State:  153 UAH

Local:  17 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 Lutskoyi 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: 08.10.2015

LUTSKA ODPI HU DFS U VOLYNSKIY OBLASTI

ID code of body: 39497665

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

Date of registration: 08.10.2015

Registration number: 112215152552

LUTSKA ODPI HU DFS U VOLYNSKIY OBLASTI

ID code of body: 39497665

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

Date of registration: 08.10.2015

Registration number: 10000000489644

Court Register — 10 of documents

Date of update 24.10.2020
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.
11.11.2019 Court decree Administrative 85573206 160/3426/19
05.11.2019 Decision Administrative 85639756 160/7337/19
30.09.2019 Court decree Administrative 84672228 160/3426/19
20.06.2019 Decision Administrative 82991813 160/3426/19
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
27.03.2017 Court decree Criminal 65749325 757/17111/17-к
27.03.2017 Court decree Criminal 65750331 757/17108/17-к
27.03.2017 Court decree Criminal 65749418 757/17113/17-к
23.03.2017 Court decree Criminal 66372669 757/8110/17-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.10.2015 Change the address 27400, KIROVOHRADSKA OBL., MISTO ZNAMIANKA, VULYTSIA DMYTRIVSKA, BUDYNOK 84, OFIS 202
08.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLD PRAYS"
29.03.2016 Change the address 27400, KIROVOHRADSKA OBL., MISTO ZNAMIANKA, VULYTSIA DMYTRIVSKA, BUDYNOK 84, OFIS 202
KIROVOHRADSKA OBLAST/M.KIROVOHRAD ZNAMIANKA VUL.DMYTRIVSKA BUD.84 OF.202
Phone: +38(098)494-82-40
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Company Information "SOLD PRAYS"

Get complete information about the "SOLD PRAYS" business. A complete profile about this business will assist chief accountants in determining whether to work with this counterparty. This data is stored in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 40057246. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "SOLD PRAYS" is located in Lutsk according to our directory for the letter T, and the legal address of this business is at 43016, CITY LUTSK, STREET KOVELSKA, BUILDING 22. Furthermore, our service can find even more in-depth information.

Company Data "SOLD PRAYS"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "SOLD PRAYS" include its manager Holovchenko Olena Volodymyrivna, signatory Holovchenko Olena Volodymyrivna, as well as Holovchenko Olena Volodymyrivna. With the full version of our site 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 Lutsk or under the letter T in our catalog.