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TOVTOTAL SYSTEM

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Profile
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
Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOTAL SYSTEM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОТАЛ СИСТЕМ"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
40109629
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Registration date
09.11.2015 (5 years 5 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 01.50 Mixed farming
  • 01.63 Post-harvest crop activities
  • 02.10 Silviculture and other forestry activities
  • 42.91 Construction of water projects
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 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
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.45 Wholesale of perfume and cosmetics
  • 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
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.65 Wholesale of office furniture
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 81.10 Combined facilities support activities
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 81.30 Landscape service activities
  • 82.11 Combined office administrative service activities
  • 82.30 Organisation of conventions and trade shows
  • 90.01 Performing arts
  • 95.11 Repair of computers and peripheral equipment
  • 95.22 Repair of household appliances and home and garden equipment
  • 95.29 Repair of other personal and household goods
  • 96.09 Other personal service activities n.e.c.
  • 46.66 Wholesale of other office machinery and equipment
  • 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
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 59.20 Sound recording and music publishing activities
  • 60.10 Radio broadcasting
  • 60.20 Television programming and broadcasting activities
  • 61.30 Satellite telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.10 Activities of head offices
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 73.12 Media representation
  • 74.10 Specialised design activities
  • 74.20 Photographic activities
  • 74.30 Translation and interpretation activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.15 Repair and maintenance of ships and boats
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 38.11 Collection of non-hazardous waste
  • 38.21 Treatment and disposal of non-hazardous waste
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA FASTIVSKA, budynok 23

Participants and beneficiaries 40109629

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
SUPREME- GENERAL MEETING ; EXECUTIVE - 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
BOBRNAZAROV UBAYDULLA

Founder address: 180706, KASHKADYRIANSKA OBLAST, MISTO KITAB, VULYTSIA SEBZAR, BUDYNOK 21, UZBEKYSTAN

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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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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Sanctions list of Canada against the Russian Federation in connection with the events in 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 16.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401096210274

Date of cancellation of VAT payer registration: 17.10.2017

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 01.12.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.12.2018)
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
Bilotserkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 09.11.2015

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 09.11.2015

Registration number: 102715169655

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 09.11.2015

Registration number: 10000000507697

Court Register — 11 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.
06.02.2019 Court decree Criminal 79633694 127/378/19
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
12.07.2018 Court decree Criminal 75395572 760/13254/17
24.05.2018 Court decree Administrative 74257964 802/1786/17-а
16.05.2018 Court decree Criminal 74084683 760/7418/18
25.04.2018 Court decree Criminal 73620450 761/14811/18
25.04.2018 Court decree Administrative 73634923 802/1786/17-а
13.03.2018 Decree Administrative 72831759 802/1786/17-а

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
08.11.2015 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK 1/7
09.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOTAL SYSTEM"
29.03.2016 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK 1/7
KYYIVSKA OBLAST/M.KYYIV BILA TSERKVA VUL.BOHDANA KHMELNYTSKOHO BUD.1/7
Phone: +38(097)919-91-01
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ТОТАЛ СИСТЕМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ТОТАЛ СИСТЕМ" - 40109629.

Який стан компанії ТОВ"ТОТАЛ СИСТЕМ" ?

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

Яка повна назва ТОВ"ТОТАЛ СИСТЕМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40109629 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOTAL SYSTEM.

Яка скорочена назва компанії 40109629 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40109629 на 05.05.2021 має таку офіційну скорочену назву ТОВ"ТОТАЛ СИСТЕМ".

Який основний КВЕД у контрагента 40109629 ?

На дату 05.05.2021 у 40109629 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOTAL SYSTEM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 40109629 зареєстрований в 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA FASTIVSKA, budynok 23.

Company Information "TOTAL SYSTEM"

Get complete information about the "TOTAL SYSTEM" firm. Legal information about this firm will help owners in deciding whether to work with this business. This data is available in a government registry. This collection of data can be accessed based on the tax number for the firm with registration number 40109629. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "TOTAL SYSTEM" is located in Bila Tserkva according to our directory for the letter T, and the legal address of this firm is at 09100, CITY BILA TSERKVA, STREET FASTIVSKA, BUILDING 23. Furthermore, our tool can uncover even more in-depth records.

Company Data "TOTAL SYSTEM"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "TOTAL SYSTEM" include its Pidhornyy Ihor Vitaliyovych, as well as BOBRNAZAROV UBAYDULLA. With the full version of our service you can discover 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 Bila Tserkva or under the letter T in our catalog.