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TOV APARTMENS SILVER

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Profile
Date of update 17.06.2021
Access to current data
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Legal entity's full name
(as of 17.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU APARTMENS SILVER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АПАРТМЕНС СІЛЬВЕР"
Legal entity's status
(as of 17.06.2021)
Not in the process of dissolution
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USREOU code
40151340
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Registration date
02.12.2015 (5 years 6 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Location of the legal entity: 33023, Rivnenska obl., misto Rivne, VULYTSIA TRANSPORTNA, budynok 12, ofis 303
Phone number: +380973644066
Date of update 24.05.2021
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 40151340

Date of update 17.06.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HRYSHCHUK OLEH OLEHOVYCH

Founder address: UKRAYINA , RIVNENSKA OBL. OSTROZKYY R-N M. OSTROH VUL. POLIARNA BUD. 2

List of legal entity founders
HRYSHCHUK OLEH OLEHOVYCH

Founder address: Ukrayina, 35800, Rivnenska obl., misto Ostroh, VULYTSIA POLIARNA, budynok 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV APARTMENS SILVER

Trademarks
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Vehicles
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Licences
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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 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.06.2021)
Valid VAT certificate

Taxpayer identification number: 401513426555

Date of registration: 01.05.2021

Canceled VAT certificate

Taxpayer identification number (cancelled): 401513426555

Date of cancellation of VAT payer registration: 01.03.2021

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 21.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.05.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 1 120 UAH

State: 1 120 UAH

Local: 0 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
Upravlinnia zabezpechennia nadannia administratyvnykh posluh Rivnenskoyi 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: 02.12.2015

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 02.12.2015

Registration number: 265515183218

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 02.12.2015

Registration number: 10000000521786

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU APARTMENS SILVER

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont zapovnennia proriziv v protypozhezhnykh pereshkodakh budivli oblasnoho akademichnoho ukrayinskoho muzychno-dramatychnoho teatru v m. rivne, teatralna ploshcha, 1; kapitalnyy remont zapovnennia proriziv v protypozhezhnykh pereshkodakh budivli oblasnoho akademichnoho ukrayinskoho muzychno-dramatychnoho teatru v m. rivne, teatralna ploshcha, 1 1 rob
Komunalnyy zaklad "Rivnenskyy oblasnyy akademichnyy ukrayinskyy muzychno-dramatychnyy teatr" Rivnenskoyi Oblasnoyi Rady 12.12.2018 1 239 895
Kapitalnyy remont vnutrishnoho osvitlennia holovnoho korpusu (palaty), poliklinika ta administratyvnoho korpusu (kabinety) iz zastosuvanniam enerhozberihaiuchykh tekhnolohiy v komunalnomu pidpryiemstvi “rivnenska oblasna klinichna likarnia” rivnenskoyi oblasnoyi rady (koryhuvannia); kapitalnyy remont vnutrishnoho osvitlennia holovnoho korpusu (palaty), poliklinika ta administratyvnoho korpusu (kabinety) iz zastosuvanniam enerhozberihaiuchykh tekhnolohiy v komunalnomu pidpryiemstvi “rivnenska oblasna klinichna likarnia” rivnenskoyi oblasnoyi rady (koryhuvannia) 1 roboty
Komunalne pidpryiemstvo "Rivnenska oblasna klinichna likarnia" Rivnenskoyi oblasnoyi rady 03.12.2018 1 497 960
Kapitalnyy remont chastyny budivli rivnenskoho oblasnoho instytutu pisliadyplomnoyi pedahohichnoyi osvity (zamina vikon ta dverey v stinakh po visiakh 4,v,7) v m. rivne po vul. v. chornovola,74; kapitalnyy remont chastyny budivli rivnenskoho oblasnoho instytutu pisliadyplomnoyi pedahohichnoyi osvity (zamina vikon ta dverey v stinakh po visiakh 4,v,7) v m. rivne po vul. v. chornovola,74 1 roboty
Rivnenskyy oblasnyy instytut pisliadyplomnoyi pedahohichnoyi osvity 13.11.2018 1 088 352
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Court Register — 2 of documents

Date of update 17.06.2021
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.
03.03.2020 Court decree Criminal 88005356 569/3127/20
21.11.2019 Court decree Criminal 85869707 569/12761/19
21.11.2019 Court decree Criminal 85869697 569/12761/19
12.08.2019 Court decree Criminal 83837003 569/12761/19
12.08.2019 Court decree Criminal 83836895 569/12761/19
08.07.2019 Court decree Criminal 82876091 569/12761/19
08.07.2019 Court decree Criminal 82876124 569/12761/19
08.07.2019 Court decree Criminal 82875937 569/12761/19
08.07.2019 Court decree Criminal 82876120 569/12761/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.12.2015 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, BULVAR LESI UKRAYINKY, BUDYNOK 26-V, KIMNATA 603
02.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APARTMENS SILVER"
29.03.2016 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, BULVAR LESI UKRAYINKY, BUDYNOK 26-V, KIMNATA 603
M.KYYIV PECHERSKYY BUL.LESI UKRAYINKY BUD.26-V KIM.603
Phone: +38(097)668-88-66
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АПАРТМЕНС СІЛЬВЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АПАРТМЕНС СІЛЬВЕР" - 40151340.

Який стан компанії ТОВ "АПАРТМЕНС СІЛЬВЕР" ?

На дату 17.06.2021 контрагент ТОВ "АПАРТМЕНС СІЛЬВЕР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АПАРТМЕНС СІЛЬВЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40151340 на 17.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU APARTMENS SILVER.

Яка скорочена назва компанії 40151340 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40151340 на 17.06.2021 має таку офіційну скорочену назву ТОВ "АПАРТМЕНС СІЛЬВЕР".

Який основний КВЕД у контрагента 40151340 ?

На дату 17.06.2021 у 40151340 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU APARTMENS SILVER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 40151340 зареєстрований в 33023, Rivnenska obl., misto Rivne, VULYTSIA TRANSPORTNA, budynok 12, ofis 303.

Company Information "APARTMENS SILVER"

Get a complete profile about the "APARTMENS SILVER" company. Complete information about this company will help security services in deciding whether to work with this business. This profile is located in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 40151340. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "APARTMENS SILVER" is located in Rivne according to our catalog for the letter A, and the legal address of this company is at 33023, CITY RIVNE, STREET TRANSPORTNA, BUILDING 12, OFFICE 303. Furthermore, our service can reveal even more in-depth records.

Company Data "APARTMENS SILVER"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "APARTMENS SILVER" include its Reviuk Oleksandr Serhiyovych, as well as Hryshchuk Oleh Olehovych, Hryshchuk Oleh Olehovych. With the full version of our system 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 Rivne or under the letter A in our catalog.