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LIMITED LIABILITY COMPANY TK UKRPROMTORG (LLC TK UKRPROMTORG)

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
LIMITED LIABILITY COMPANY TK UKRPROMTORG
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Short name
LLC "TK UKRPROMTORG"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТК УКРПРОМТОРГ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
40114707
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Registration date
10.11.2015 (5 years 5 months)
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The size of the authorized capital
2 000.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
All types of activities Hide
Contacts
Address: 65062, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PEDAHOHICHNA, budynok 25/48
Phone number: +380635384671
Date of update 02.04.2021
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 40114707

Date of update 09.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BONDAR SERHIY VALENTYNOVYCH

Founder address: Ukrayina, 67902, Odeska obl., Oknianskyy r-n, selyshche miskoho typu Okny, VULYTSIA KOMAROVA, budynok 12-X, kvartyra 12

Amount of contribution to authorized capital: 2 000.00 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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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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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

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 401147008292

Date of registration: 01.01.2016

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
IUrydychnyy departament Odeskoyi 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: 11.11.2015

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 11.11.2015

Registration number: 082915171256

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 11.11.2015

Registration number: 10000000509388

Court Register — 71 of documents

Date of update 09.05.2021
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.
18.12.2020 Court decree Administrative 93630704 420/1447/20
05.11.2020 Decree Administrative 92659826 420/1447/20
05.11.2020 Decree Administrative 92659828 420/1447/20
02.11.2020 Court decree Administrative 92564627 420/1447/20
22.10.2020 Court decree Administrative 92355563 420/6003/20
29.09.2020 Court decree Administrative 91876066 420/6003/20
24.09.2020 Court decree Administrative 91749566 420/6003/20
08.09.2020 Decree Administrative 91376956 420/1546/19
18.08.2020 Court decree Administrative 91028510 420/6003/20
11.08.2020 Court decree Administrative 90897934 420/1447/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.11.2015 Change the address 69001, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, VULYTSIA PEREMOHY, BUDYNOK 33
10.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK UKRPROMTORH"
29.03.2016 Change the address 69001, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, VULYTSIA PEREMOHY, BUDYNOK 33
ZAPORIZKA OBLAST/M.ZAPORIZHZHIA ZAPORIZHZHIA ORDZHONIKIDZEVSKYY VUL.PEREMOHY BUD.33
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТК УКРПРОМТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТК УКРПРОМТОРГ" - 40114707.

Який стан компанії ТОВ "ТК УКРПРОМТОРГ" ?

На дату 09.05.2021 контрагент ТОВ "ТК УКРПРОМТОРГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТК УКРПРОМТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40114707 на 09.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY TK UKRPROMTORG.

Яка скорочена назва компанії 40114707 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40114707 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ТК УКРПРОМТОРГ".

Який основний КВЕД у контрагента 40114707 ?

На дату 09.05.2021 у 40114707 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY TK UKRPROMTORG ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 40114707 зареєстрований в 65062, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PEDAHOHICHNA, budynok 25/48.

Company Information LIMITED LIABILITY COMPANY "TK UKRPROMTORG"

Get legal information about the LIMITED LIABILITY COMPANY "TK UKRPROMTORG" firm. Complete information about this firm will help purchasing departments in deciding whether to work with this entrepreneur. This material is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 40114707. Based on an enterprise’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 city a given business is located. For instance, LIMITED LIABILITY COMPANY "TK UKRPROMTORG" is located in Odesa according to our directory for the letter L, and the legal address of this firm is at 65062, CITY ODESA, STREET PEDAHOHICHNA, BUILDING 25/48. Furthermore, our tool can uncover even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "TK UKRPROMTORG"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "TK UKRPROMTORG" include its Bondar Serhiy Valentynovych, Bondar Serhiy Valentynovych, as well as Bondar Serhiy Valentynovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter L in our catalog.