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TOV EMBI PAVER

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Profile
Date of update 15.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EMBI PAVER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕМБІ ПАВЕР"
Legal entity's status
(as of 15.06.2021)
Not in the process of dissolution
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USREOU code
40100170
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Registration date
04.11.2015 (5 years 7 months)
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The size of the authorized capital
305 000.00 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:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.48 Wholesale of watches and jewellery
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.65 Wholesale of office furniture
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 47.62 Retail sale of newspapers and stationery in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 32.40 Manufacture of games and toys
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ANATOLIIA LUNACHARSKOHO, budynok 10, prymishchennia 4
Phone number: 0686034811
Date of update 15.03.2017
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 40100170

Date of update 15.06.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
HALEPA OLEKSANDR MYKOLAYOVYCH

Founder address: 03058, m.Kyyiv, Solomianskyy rayon, VULYTSIA NIZHYNSKA, budynok 21 Q

Amount of contribution to authorized capital: 305 000.00 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 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 16.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401001726534

Date of cancellation of VAT payer registration: 30.12.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.03.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.03.2017)
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
Dniprovska 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: 04.11.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 04.11.2015

Registration number: 265315167387

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 04.11.2015

Registration number: 10000000505282

Court Register — 6 of documents

Date of update 15.06.2021
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.
31.10.2018 Court decree Criminal 77686458 757/24285/16-к
26.10.2016 Court decree Criminal 62520468 757/52418/16-к
26.10.2016 Court decree Criminal 62520648 757/52450/16-к
27.09.2016 Court decree Criminal 61675209 757/47149/16-к
27.09.2016 Court decree Criminal 61793143 757/47153/16-к
23.05.2016 Court decree Criminal 57935489 757/24285/16-к
23.05.2016 Court decree Criminal 57935516 757/24303/16-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.11.2015 Change the address 02002, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA ANATOLIIA LUNACHARSKOHO, BUDYNOK 10, PRYMISHCHENNIA 4
04.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMBI PAVER"
29.03.2016 Change the address 02002, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA ANATOLIIA LUNACHARSKOHO, BUDYNOK 10, PRYMISHCHENNIA 4
M.KYYIV DNIPROVSKYY VUL.LUNACHARSKOHO BUD.10 PRYM.4
Phone: +38(063)986-22-62
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕМБІ ПАВЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕМБІ ПАВЕР" - 40100170.

Який стан компанії ТОВ "ЕМБІ ПАВЕР" ?

На дату 15.06.2021 контрагент ТОВ "ЕМБІ ПАВЕР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕМБІ ПАВЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40100170 на 15.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EMBI PAVER.

Яка скорочена назва компанії 40100170 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40100170 на 15.06.2021 має таку офіційну скорочену назву ТОВ "ЕМБІ ПАВЕР".

Який основний КВЕД у контрагента 40100170 ?

На дату 15.06.2021 у 40100170 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EMBI PAVER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.06.2021 контрагент 40100170 зареєстрований в 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ANATOLIIA LUNACHARSKOHO, budynok 10, prymishchennia 4.

Firm "EMBI PAVER" information

Get full profile on contracting party "EMBI PAVER". "EMBI PAVER" was registered on 04.11.2015. Chief executive of contracting party is Halepa Oleksandr Mykolayovych. The corporate seat of "EMBI PAVER" is 02002, CITY KYIV, STREET ANATOLIIA LUNACHARSKOHO, BUILDING 10.

Firm "EMBI PAVER" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "EMBI PAVER" is assigned EDRPOU code 40100170. The authorised capital of contracting party "EMBI PAVER" amounts to 305 000.00 UAH. Firm "EMBI PAVER" is mentioned in 6 judicial documents. Firm "EMBI PAVER" sanctions screening returned no information on the person or related persons found. More of essential details on "EMBI PAVER" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.