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TOV STANFORD

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Profile
Date of update 23.06.2021
Access to current data
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Legal entity's full name
(as of 23.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STANFORD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТАНФОРД"
Legal entity's status
(as of 23.06.2021)
Not in the process of dissolution
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USREOU code
40091973
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Registration date
30.10.2015 (5 years 7 months)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.32 Wholesale of meat and meat products
Other:
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 10.11 Processing and preserving of meat
  • 10.12 Processing and preserving of poultry meat
  • 10.13 Production of meat and poultry meat products
  • 10.41 Manufacture of oils and fats
  • 10.61 Manufacture of grain mill products
  • 10.89 Manufacture of other food products n.e.c.
  • 10.91 Manufacture of prepared feeds for farm animals
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 04655, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HLYBOCHYTSKA, budynok 72 ADMIN.KORPUS, ofis 329
Phone number: +380630262043
Date of update 05.03.2021
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 40091973

Date of update 23.06.2021
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
DATSKO OLEH VASYLOVYCH

Founder address: Ukrayina, 49112, Dnipropetrovska obl., misto Dnipro, VULYTSIA ROTORNA, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 300 000.00 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Valid VAT certificate

Taxpayer identification number: 400919726592

Date of registration: 01.12.2015

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 3 524 UAH

State: 3 422 UAH

Local: 102 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
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: 30.10.2015

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: 30.10.2015

Registration number: 265915164504

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: 30.10.2015

Registration number: 10000000502338

Court Register — 5 of documents

Date of update 23.06.2021
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.
25.03.2019 Court decree Criminal 80727458 203/4040/18
25.03.2019 Court decree Criminal 80727502 203/4040/18
25.03.2019 Court decree Criminal 80727132 203/4040/18
25.03.2019 Court decree Criminal 80727724 203/4040/18
25.03.2019 Court decree Criminal 80727670 203/4040/18
25.03.2019 Court decree Criminal 80727297 203/4040/18
25.03.2019 Court decree Criminal 80727665 203/4040/18
04.02.2019 Court decree Criminal 79779145 203/4040/18
20.12.2018 Court decree Criminal 78752527 203/4040/18
20.12.2018 Court decree Criminal 78752589 203/4040/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.10.2015 Change the address 04655, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA HLYBOCHYTSKA, BUDYNOK 72 ADMIN.KORPUS, OFIS 329
30.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STANFORD"
29.03.2016 Change the address 04655, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA HLYBOCHYTSKA, BUDYNOK 72 ADMIN.KORPUS, OFIS 329
M.KYYIV SHEVCHENKIVSKYY VUL.HLYBOCHYTSKA BUD.72 ADMIN.KORPUS OF.329
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СТАНФОРД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СТАНФОРД" - 40091973.

Який стан компанії ТОВ "СТАНФОРД" ?

На дату 23.06.2021 контрагент ТОВ "СТАНФОРД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СТАНФОРД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40091973 на 23.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STANFORD.

Яка скорочена назва компанії 40091973 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40091973 на 23.06.2021 має таку офіційну скорочену назву ТОВ "СТАНФОРД".

Який основний КВЕД у контрагента 40091973 ?

На дату 23.06.2021 у 40091973 основний вид економічної діяльності 46.32 Wholesale of meat and meat products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STANFORD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.06.2021 контрагент 40091973 зареєстрований в 04655, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HLYBOCHYTSKA, budynok 72 ADMIN.KORPUS, ofis 329.

Contracting party "STANFORD" information

Get full profile on company "STANFORD". "STANFORD" was registered on 30.10.2015. Authorised person of undertaking is Havrykova Olha Viktorivna. The corporate seat of "STANFORD" is 04655, CITY KYIV, STREET HLYBOCHYTSKA, BUILDING 72, OFFICE 329.

Contracting party "STANFORD" Background

The main line of business is 46.32 Wholesale of meat and meat products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "STANFORD" is assigned EDRPOU code 40091973. The authorised capital of company "STANFORD" amounts to 300 000.00 UAH. Contracting party "STANFORD" is mentioned in 5 judicial documents. Contracting party "STANFORD" sanctions screening returned no information on the person or related persons found. More of essential details on "STANFORD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.