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TOV SELMA HRUP

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Profile
Date of update 21.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SELMA HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕЛМА ГРУП"
Legal entity's status
(as of 21.01.2021)
Not in the process of dissolution
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USREOU code
40261448
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Registration date
08.02.2016 (4 years 11 months)
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The size of the authorized capital
3 000.00 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:
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 52.29 Other transportation support activities
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Address: 89502, Zakarpatska obl., misto CHop, VULYTSIA BEREH, budynok 15

Participants and beneficiaries 40261448

Date of update 21.01.2021
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
Information about legal entity’s governing body
ВИЩИЙ ОРГАН УПРАВЛІННЯ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ ОРГАН – ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
OM (KOTROLEROM)
List of legal entity founders
RUDNICHUK MAKSYM MYKOLAYOVYCH

Founder address: Ukrayina, 52501, Dnipropetrovska obl., misto Synelnykove, VULYTSIA MYRU, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  3 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 22.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 402614404610

Date of cancellation of VAT payer registration: 29.09.2016

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  34 182 UAH

State:  34 165 UAH

Local:  17 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
Uzhhorodska rayonna derzhavna administratsiia Zakarpatskoyi 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: 09.02.2016

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, UZHHORODSKE UPRAVLINNIA, UZHHORODSKA DPI (MISTO CHOP)

ID code of body: 43143065

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

Date of registration: 08.02.2016

Registration number: 046116017992

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, UZHHORODSKE UPRAVLINNIA, UZHHORODSKA DPI (MISTO CHOP)

ID code of body: 43143065

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

Date of registration: 08.02.2016

Registration number: 10000000555673

Court Register — > 100 of documents

Date of update 21.01.2021
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.
28.05.2020 Decree Economic 89485041 910/7164/19
23.01.2020 Decree Economic 87303532 910/7164/19
30.07.2019 Decree Administrative 83442061 520/72/19
18.04.2019 Decision Administrative 81362509 520/72/19
21.03.2019 Court decree Criminal 81106904 761/8002/19
20.02.2019 Decision Administrative 80229174 0840/3817/18
22.12.2018 Court decree Criminal 78803881 552/7269/18
22.12.2018 Court decree Criminal 78803948 552/7269/18
11.12.2018 Decision Administrative 78492202 1540/3891/18
10.09.2018 Court decree Criminal 76399638 537/491/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELMA HRUP"
( TOV "SELMA HRUP")
30.05.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
30.05.2016 Change of a size of the authorized capital 3,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СЕЛМА ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СЕЛМА ГРУП" - 40261448.

Який стан компанії ТОВ "СЕЛМА ГРУП" ?

На дату 21.01.2021 контрагент ТОВ "СЕЛМА ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СЕЛМА ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40261448 на 21.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SELMA HRUP.

Яка скорочена назва компанії 40261448 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40261448 на 21.01.2021 має таку офіційну скорочену назву ТОВ "СЕЛМА ГРУП".

Який основний КВЕД у контрагента 40261448 ?

На дату 21.01.2021 у 40261448 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SELMA HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент 40261448 зареєстрований в 89502, Zakarpatska obl., misto CHop, VULYTSIA BEREH, budynok 15.

Company Information "SELMA HRUP"

Get key facts about the "SELMA HRUP" counterparty. Complete information about this counterparty will help business founders in making decisions about whether to work with this supplier. This information is available in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 40261448. Based on an enterprise’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, "SELMA HRUP" is located in according to our directory for the letter S, and the legal address of this counterparty is at 89502, CITY, STREET BEREH, BUILDING 15. Furthermore, our service can find even more in-depth records.

Company Data "SELMA HRUP"

Our database contains information about shareholders and those with signing rights, 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 database. The shareholders of "SELMA HRUP" include its manager Rudnichuk Maksym Mykolayovych, as well as Rudnichuk Maksym Mykolayovych, OM (KOTROLEROM). 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 S in our catalog.