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TOV INTROSTAT UKRAYINA

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Profile
Date of update 03.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 03.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTROSTAT UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТРОСТАТ УКРАЇНА"
Legal entity's status
(as of 03.08.2021)
Not in the process of dissolution
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USREOU code
40159313
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Registration date
04.12.2015 (5 years 8 months)
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The size of the authorized capital
20 000.00 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:
  • 25.62 Machining
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 52.29 Other transportation support activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 08154, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Petropavlivska Borshchahivka, VULYTSIA VELYKA KILTSEVA, budynok 4-A
Phone number: +380634950955
Date of update 31.10.2017
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 40159313

Date of update 03.08.2021
Access to current data
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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
PALIANYCHKA DMYTRO SERHIYOVYCH

Founder address: 61176, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, VULYTSIA SONIACHNA, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,0000%

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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 the United Kingdom

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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 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401593126520

Date of cancellation of VAT payer registration: 21.02.2018

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 21.10.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2017)
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
Kyievo-Sviatoshynska 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: 07.12.2015

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 07.12.2015

Registration number: 265215185481

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 07.12.2015

Registration number: 10000000524118

Court Register — 59 of documents

Date of update 03.08.2021
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.
08.06.2021 Decree Administrative 97727610 280/5771/19
14.12.2020 Decision Administrative 93535431 280/5771/19
29.07.2019 Court decree Criminal 83470918 335/3322/18
29.07.2019 Court decree Criminal 83470916 335/7644/19
29.07.2019 Court decree Criminal 83470442 335/7642/19
29.07.2019 Court decree Criminal 83470441 335/7643/19
26.06.2019 Court decree Criminal 82685814 320/4362/18
20.06.2019 Court decree Criminal 82538877 320/4362/18
20.05.2019 Court decree Criminal 81977889 335/3322/18
19.04.2019 Court decree Criminal 81280652 320/4362/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.12.2015 Change the address 02217, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA ZAKREVSKOHO, BUDYNOK 20, OFIS 4
04.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTROSTAT UKRAYINA"
29.03.2016 Change the address 02217, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA ZAKREVSKOHO, BUDYNOK 20, OFIS 4
M.KYYIV DESNIANSKYY VUL.ZAKREVSKOHO BUD.20 OF.4
Phone: +38(093)135-62-64
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНТРОСТАТ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНТРОСТАТ УКРАЇНА" - 40159313.

Який стан компанії ТОВ "ІНТРОСТАТ УКРАЇНА" ?

На дату 03.08.2021 контрагент ТОВ "ІНТРОСТАТ УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНТРОСТАТ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40159313 на 03.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTROSTAT UKRAYINA.

Яка скорочена назва компанії 40159313 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40159313 на 03.08.2021 має таку офіційну скорочену назву ТОВ "ІНТРОСТАТ УКРАЇНА".

Який основний КВЕД у контрагента 40159313 ?

На дату 03.08.2021 у 40159313 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INTROSTAT UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 40159313 зареєстрований в 08154, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Petropavlivska Borshchahivka, VULYTSIA VELYKA KILTSEVA, budynok 4-A.

Company Information "INTROSTAT UKRAYINA"

Get key facts about the "INTROSTAT UKRAYINA" counterparty. Complete information about this counterparty will help security services in deciding whether to work with this business partner. This profile is located in a government registry. This dataset can be accessed based on the tax number for the counterparty with registration number 40159313. Based on a legal entity’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 firm is located. For instance, "INTROSTAT UKRAYINA" is located in according to our catalog for the letter T, and the legal address of this counterparty is at 08154, VILLAGE, STREET VELYKA KILTSEVA, BUILDING 4-A. Furthermore, our service can uncover even more in-depth information.

Company Data "INTROSTAT UKRAYINA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "INTROSTAT UKRAYINA" include its Palianychka Dmytro Serhiyovych, as well as Palianychka Dmytro Serhiyovych. With the full version of our site you can find 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 or under the letter T in our catalog.