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TOV TD DNIPROSPETSSTAL

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Profile
Date of update 05.05.2021
Access to current data
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Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD DNIPROSPETSSTAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТД ДНІПРОСПЕЦСТАЛЬ
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
40099024
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Registration date
03.11.2015 (5 years 6 months)
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.76 Wholesale of other intermediate products
Other:
  • 47.19 Other retail sale in non-specialised stores
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.72 Retail sale of footwear and leather goods in specialised stores
All types of activities Hide
Contacts
Address: 49005, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA CHERNYSHEVSKOHO, budynok 11-A, prymishchennia 5
Phone number: 0686073846
Date of update 23.01.2020
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 40099024

Date of update 05.05.2021
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
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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
MYKHAYLOV SVIATOSLAV IURIYOVYCH

Founder address: 02160, m.Kyyiv, Darnytskyy rayon, KHARKIVSKE SHOSE, budynok 2 A, kvartyra 22

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 50,0000%

SHUPIK ANASTASIIA VOLODYMYRIVNA

Founder address: 02090, m.Kyyiv, Dniprovskyy rayon, VULYTSIA PRAZKA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 100 000.00 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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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400990204632

Date of cancellation of VAT payer registration: 13.12.2017

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 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.03.2020)
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 administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 04.11.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 04.11.2015

Registration number: 046315166997

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 04.11.2015

Registration number: 10000000504885

Court Register — 29 of documents

Date of update 05.05.2021
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.
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
08.01.2019 Court decree Criminal 79084630 760/6919/16-к
03.01.2019 Court decree Criminal 79083792 760/6919/16-к
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
06.12.2018 Decree Criminal 78470292 760/6919/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
25.06.2018 Court decree Criminal 74963912 760/6919/16-к
03.04.2018 Court decree Criminal 73157463 760/6919/16-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.11.2015 Change the address 49005, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA CHERNYSHEVSKOHO, BUDYNOK 11-A, PRYMISHCHENNIA 5
03.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM MARHARYTA"
29.03.2016 Change the address 49005, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA CHERNYSHEVSKOHO, BUDYNOK 11-A, PRYMISHCHENNIA 5
DNIPROPETROVSKA OBLAST/M.DNIPROPETROVSK DNIPROPETROVSK ZHOVTNEVYY VUL.CHERNYSHEVSKOHO BUD.11-A PRYM.5
Phone: +38(097)227-80-27
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД ДНІПРОСПЕЦСТАЛЬ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД ДНІПРОСПЕЦСТАЛЬ - 40099024.

Який стан компанії ТОВ "ТД ДНІПРОСПЕЦСТАЛЬ ?

На дату 05.05.2021 контрагент ТОВ "ТД ДНІПРОСПЕЦСТАЛЬ має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТД ДНІПРОСПЕЦСТАЛЬ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40099024 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD DNIPROSPETSSTAL.

Яка скорочена назва компанії 40099024 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40099024 на 05.05.2021 має таку офіційну скорочену назву ТОВ "ТД ДНІПРОСПЕЦСТАЛЬ.

Який основний КВЕД у контрагента 40099024 ?

На дату 05.05.2021 у 40099024 основний вид економічної діяльності 46.76 Wholesale of other intermediate products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD DNIPROSPETSSTAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 40099024 зареєстрований в 49005, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA CHERNYSHEVSKOHO, budynok 11-A, prymishchennia 5.

Company Information "TD DNIPROSPETSSTAL

Get legal information about the "TD DNIPROSPETSSTAL counterparty. Complete information about this counterparty will assist finance directors in making decisions about whether to work with this partner. This data is located in open government registries. This dataset can be accessed based on the tax number for the counterparty with registration number 40099024. 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 counterparty is located. For instance, "TD DNIPROSPETSSTAL is located in Dnipro according to our catalog for the letter T, and the legal address of this counterparty is at 49005, CITY DNIPRO, STREET CHERNYSHEVSKOHO, BUILDING 11-A. Furthermore, our tool can find even more in-depth information.

Company Data "TD DNIPROSPETSSTAL

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "TD DNIPROSPETSSTAL include its Mykhaylov Sviatoslav Iuriyovych, as well as Mykhaylov Sviatoslav Iuriyovych, Shupik Anastasiia Volodymyrivna. With the full version of our website 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 Dnipro or under the letter T in our catalog.