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TOV DEVON PLIUS

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Profile
Date of update 31.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 31.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEVON PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕВОН ПЛЮС"
Legal entity's status
(as of 31.07.2021)
Not in the process of dissolution
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USREOU code
40168443
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Registration date
09.12.2015 (5 years 7 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:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.11 Advertising agencies
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Location of the legal entity: 09105, Kyyivska obl., misto Bila TSerkva, VULYTSIA HEROYIV CHORNOBYLIA, budynok 3
Phone number: +380680975045
Date of update 11.01.2018
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 40168443

Date of update 31.07.2021
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
KOZYNETS VIKTORIIA ANDRIYIVNA

Founder address: 68000, Odeska obl., misto CHornomorsk, VULYTSIA DANCHENKA, budynok 12, kvartyra 1

Amount of contribution to authorized capital: 1 000.00 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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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 01.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401684410276

Date of cancellation of VAT payer registration: 09.11.2017

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 01.01.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.12.2017)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 41 115 UAH

State: 41 115 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
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: 10.12.2015

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

ID code of body: 39468482

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

Date of registration: 09.12.2015

Registration number: 102715188102

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

ID code of body: 39468482

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

Date of registration: 09.12.2015

Registration number: 10000000526809

Court Register — 56 of documents

Date of update 31.07.2021
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.
19.07.2021 Court decree Criminal 98498706 756/9931/21
23.07.2019 Decree Administrative 83271358 620/3836/18
27.03.2019 Decision Administrative 81211546 620/3836/18
18.03.2019 Decision Administrative 82163591 280/4795/18
18.02.2019 Court decree Criminal 80045626 760/4477/19
14.02.2019 Court decree Criminal 79986554 760/3487/19
13.02.2019 Decision Administrative 80314400 826/7041/18
22.01.2019 Court decree Criminal 79393843 760/1866/19
23.11.2018 Court decree Criminal 78342361 760/30193/18
20.11.2018 Court decree Criminal 78045752 760/29306/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
08.12.2015 Change the address 09105, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA HEROYIV CHORNOBYLIA, BUDYNOK 3
09.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEVON PLIUS"
29.03.2016 Change the address 09105, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA HEROYIV CHORNOBYLIA, BUDYNOK 3
KYYIVSKA OBLAST/M.KYYIV BILA TSERKVA VUL.HEROYIV CHORNOBYLIA BUD.3
Phone: +38(068)097-50-45
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЕВОН ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЕВОН ПЛЮС" - 40168443.

Який стан компанії ТОВ "ДЕВОН ПЛЮС" ?

На дату 31.07.2021 контрагент ТОВ "ДЕВОН ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЕВОН ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40168443 на 31.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEVON PLIUS.

Яка скорочена назва компанії 40168443 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40168443 на 31.07.2021 має таку офіційну скорочену назву ТОВ "ДЕВОН ПЛЮС".

Який основний КВЕД у контрагента 40168443 ?

На дату 31.07.2021 у 40168443 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEVON PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 40168443 зареєстрований в 09105, Kyyivska obl., misto Bila TSerkva, VULYTSIA HEROYIV CHORNOBYLIA, budynok 3.

Company Information "DEVON PLIUS"

Get key details about the "DEVON PLIUS" firm. Key information about this firm will assist deputy directors in making decisions about whether to work with this business partner. This material is stored in open government registries. This information can be accessed using the tax number for the firm with registration number 40168443. Based on a business’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 area a given counterparty is located. For instance, "DEVON PLIUS" is located in Bila Tserkva according to our catalog for the letter T, and the legal address of this firm is at 09105, CITY BILA TSERKVA, STREET HEROYIV CHORNOBYLIA, BUILDING 3. Furthermore, our service can find even more in-depth profiles.

Company Data "DEVON PLIUS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "DEVON PLIUS" include its Kozynets Viktoriia Andriyivna, as well as Kozynets Viktoriia Andriyivna. With the full version of our site 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 Bila Tserkva or under the letter T in our catalog.