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TOV EHIDA TORH

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Profile
Date of update 13.05.2021
Access to current data
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Legal entity's full name
(as of 13.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EHIDA TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕГІДА ТОРГ"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
40059222
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Registration date
08.10.2015 (5 years 7 months)
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The size of the authorized capital
350 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.13 Agents involved in the sale of timber and building materials
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
All types of activities Hide
Contacts
Address: 03057, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 44, TSOP, ofis TOLOKA 6
Phone number: +380660211471
Date of update 31.10.2020
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 40059222

Date of update 13.05.2021
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/DIRECTOR
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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)
OSAULENKO IEVHENIY OLEKSANDROVYCH

Founder address: UKRAYINA, 09117, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA ZELENA, BUDYNOK 11, KVARTYRA 21

List of legal entity founders
OSAULENKO IEVHENIY OLEKSANDROVYCH

Founder address: Ukrayina, 09117, Kyyivska obl., misto Bila TSerkva, VULYTSIA ZELENA, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 350 000.00 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 List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan 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 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Valid VAT certificate

Taxpayer identification number: 400592226595

Date of registration: 01.11.2015

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
SHevchenkivska 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: 09.10.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.10.2015

Registration number: 265915153212

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.10.2015

Registration number: 10000000490357

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 22 of documents

Date of update 13.05.2021
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.
16.02.2021 Court decree Administrative 94904589 640/26328/19
12.01.2021 Court decree Administrative 94100824 640/26328/19
10.12.2020 Court decree Administrative 93434747 640/26328/19
03.12.2020 Court decree Administrative 93266282 640/26328/19
16.11.2020 Court decree Administrative 92898940 640/26328/19
26.10.2020 Court decree Administrative 92412458 640/26328/19
22.09.2020 Court decree Administrative 91719040 640/26328/19
08.09.2020 Court decree Criminal 91391797 755/9970/18
17.08.2020 Court decree Administrative 91035952 640/26328/19
17.08.2020 Court decree Administrative 91035953 640/26328/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.10.2015 Change the address 01054, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAROSLAVIV VAL, BUDYNOK 13/2 /LITERA "B"/, OFIS 2
08.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EHIDA TORH"
29.03.2016 Change the address 01054, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAROSLAVIV VAL, BUDYNOK 13/2 /LITERA "B"/, OFIS 2
M.KYYIV SHEVCHENKIVSKYY VUL.IAROSLAVIV VAL BUD.13/2 /LITERA "B"/ OF.2
Phone: +38(067)549-55-90
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕГІДА ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕГІДА ТОРГ" - 40059222.

Який стан компанії ТОВ "ЕГІДА ТОРГ" ?

На дату 13.05.2021 контрагент ТОВ "ЕГІДА ТОРГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕГІДА ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40059222 на 13.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EHIDA TORH.

Яка скорочена назва компанії 40059222 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40059222 на 13.05.2021 має таку офіційну скорочену назву ТОВ "ЕГІДА ТОРГ".

Який основний КВЕД у контрагента 40059222 ?

На дату 13.05.2021 у 40059222 основний вид економічної діяльності 46.13 Agents involved in the sale of timber and building materials.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EHIDA TORH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 40059222 зареєстрований в 03057, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 44, TSOP, ofis TOLOKA 6.

Undertaking "EHIDA TORH" information

Get legal information on organisation "EHIDA TORH". "EHIDA TORH" was registered on 08.10.2015. Chief executive of undertaking is Osaulenko Ievheniy Oleksandrovych. The corporate seat of "EHIDA TORH" is 03057, CITY KYIV, AVENUE PEREMOHY, BUILDING 44, OFFICE TOLOKA.

Undertaking "EHIDA TORH" Data

The main line of business is 46.13 Agents involved in the sale of timber and building materials. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "EHIDA TORH" is assigned EDRPOU code 40059222. The authorised capital of organisation "EHIDA TORH" amounts to 350 000.00 UAH. Undertaking "EHIDA TORH" is mentioned in 22 judicial documents. Undertaking "EHIDA TORH" sanctions screening returned no information on the person or related persons found. More of essential details on "EHIDA TORH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.