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TOV SHOLDERSNAB

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Profile
Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SHOLDERSNAB
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ШОЛДЕРСНАБ"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
40142493
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Registration date
26.11.2015 (5 years 5 months)
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Authorised person
The size of the authorized capital
374 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.61 Treatment and coating of metals
Other:
  • 25.62 Machining
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 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
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.49 Wholesale of other household goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 73.20 Market research and public opinion polling
  • 33.13 Repair of electronic and optical equipment
All types of activities Hide
Contacts
Address: 87500, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT MYRU, budynok 69
E-mail: altstandart2015@gmail.com
Date of update 08.01.2020
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.
Phone number: +380955753429
Date of update 08.01.2020
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 40142493

Date of update 05.05.2021
Access to current data
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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
LAUR IEVHENIY

Founder address: misto Kyshyniv, vulytsia Hrenobli, budynok 212, MOLDOVA

Amount of contribution to authorized capital: 374 000.00 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 05.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401424911233

Date of cancellation of VAT payer registration: 13.02.2019

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 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.01.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 390 736 UAH

State: 390 654 UAH

Local: 83 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
IUrydychnyy departament Mariupolskoyi 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: 27.11.2015

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 26.11.2015

Registration number: 112315180638

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 26.11.2015

Registration number: 10000000519132

Court Register — > 100 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.
02.12.2020 Decision Administrative 93923674 808/1996/18
05.10.2020 Decree Administrative 92019130 280/5663/19
16.09.2020 Decree Administrative 91751333 520/13242/19
10.09.2020 Court decree Administrative 92135515 160/3723/20
12.06.2020 Decision Administrative 89799342 160/3723/20
26.02.2020 Decision Administrative 88140271 280/5663/19
11.02.2020 Decision Administrative 87739915 280/5449/19
14.01.2020 Decision Administrative 86951474 520/13242/19
21.12.2019 Court decree Administrative 86499409 810/3518/17
21.12.2019 Court decree Administrative 86499505 810/3518/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.11.2015 Change the address 25013, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, KIROVSKYY RAYON, VULYTSIA ANDRIYIVSKA , BUDYNOK 66 A
26.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALT- STANDART"
29.03.2016 Change the address 25013, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, KIROVSKYY RAYON, VULYTSIA ANDRIYIVSKA , BUDYNOK 66 A
KIROVOHRADSKA OBLAST/M.KIROVOHRAD KIROVOHRAD KIROVSKYY VUL.ANDRIYIVSKA BUD.66 A
Phone: +38(095)575-34-09
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ШОЛДЕРСНАБ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ШОЛДЕРСНАБ" - 40142493.

Який стан компанії ТОВ "ШОЛДЕРСНАБ" ?

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

Яка повна назва ТОВ "ШОЛДЕРСНАБ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40142493 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SHOLDERSNAB.

Яка скорочена назва компанії 40142493 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40142493 на 05.05.2021 має таку офіційну скорочену назву ТОВ "ШОЛДЕРСНАБ".

Який основний КВЕД у контрагента 40142493 ?

На дату 05.05.2021 у 40142493 основний вид економічної діяльності 25.61 Treatment and coating of metals.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SHOLDERSNAB ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 40142493 зареєстрований в 87500, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT MYRU, budynok 69.

Company Information "SHOLDERSNAB"

Get legal information about the "SHOLDERSNAB" enterprise. Legal information about this enterprise will help directors in deciding whether to work with this business. This material is stored in open government registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 40142493. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "SHOLDERSNAB" is located in Mariupol according to our catalog for the letter T, and the legal address of this enterprise is at 87500, CITY MARIUPOL, AVENUE MYRU, BUILDING 69. Furthermore, our service can uncover even more in-depth information.

Company Data "SHOLDERSNAB"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "SHOLDERSNAB" include its Laur Ievheniy, as well as LAUR IEVHENIY. With the full version of our system you can locate 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 Mariupol or under the letter T in our catalog.