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TOV DEYRA PLIUS

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Profile
Date of update 07.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEYRA PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕЙРА ПЛЮС"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
40278888
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Registration date
16.02.2016 (5 years)
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Authorised person
The size of the authorized capital
13 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 69.10 Legal activities
  • 46.90 Non-specialised wholesale trade
  • 82.99 Other business support service activities n.e.c.
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.49 Wholesale of other household goods
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 43.21 Electrical installation
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 68.20 Rental and operating of own or leased real estate
  • 52.24 Cargo handling
  • 43.12 Site preparation
  • 52.29 Other transportation support activities
  • 49.41 Freight transport by road
  • 43.99 Other specialised construction activities n.e.c.
  • 43.39 Other building completion and finishing
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
All types of activities Hide
Contacts
Address: 25006, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, VULYTSIA ZHOVTNEVOYI REVOLIUTSIYI, budynok 26, korpus 2, kvartyra 26
Phone number: +380685177325
Date of update 08.02.2021
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 40278888

Date of update 07.03.2021
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
SUPREME - GENERAL MEETING OF SHAREHOLDERS; 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
FOKSHA ANDRIY MYKOLAYOVYCH

Founder address: Ukrayina, 15006, Kirovohradska obl., misto Kirovohrad(p), VULYTSIA ZHOVTNEVOYI REVOLIUTSIYI, budynok 21, korpus 1, kvartyra 21

Amount of contribution to authorized capital:  13 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 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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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 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.02.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Miska rada mista Kropyvnytskoho
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: 16.02.2016

KIROVOHRADSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 16.02.2016

Registration number: 112316023829

KIROVOHRADSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 16.02.2016

Registration number: 10000000561664

Court Register — 38 of documents

Date of update 07.03.2021
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.
07.12.2018 Court decree Criminal 78432815 405/8340/18
27.11.2018 Court decree Criminal 78164749 405/8279/18
27.11.2018 Court decree Criminal 78165318 405/8280/18
27.11.2018 Court decree Criminal 78199467 405/8277/18
27.11.2018 Court decree Criminal 78246401 405/8278/18
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
31.10.2018 Court decree Criminal 79788914 405/6819/18
31.10.2018 Court decree Criminal 79790084 405/6816/18
31.10.2018 Court decree Criminal 79789187 405/6806/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEYRA PLIUS"
( TOV "DEYRA PLIUS")
15.06.2016 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
15.06.2016 Change of a size of the authorized capital 13,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЕЙРА ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЕЙРА ПЛЮС" - 40278888.

Який стан компанії ТОВ "ДЕЙРА ПЛЮС" ?

На дату 07.03.2021 контрагент ТОВ "ДЕЙРА ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЕЙРА ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40278888 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEYRA PLIUS.

Яка скорочена назва компанії 40278888 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40278888 на 07.03.2021 має таку офіційну скорочену назву ТОВ "ДЕЙРА ПЛЮС".

Який основний КВЕД у контрагента 40278888 ?

На дату 07.03.2021 у 40278888 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DEYRA PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 40278888 зареєстрований в 25006, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, VULYTSIA ZHOVTNEVOYI REVOLIUTSIYI, budynok 26, korpus 2, kvartyra 26.

Company Information "DEYRA PLIUS"

Get key information about the "DEYRA PLIUS" business. A complete profile about this business will help purchasing departments in making decisions about whether to work with this entrepreneur. This material is contained in a government registry. This collection of data can be accessed using the tax number for the business with registration number 40278888. Based on a counterparty’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 counterparty is located. For instance, "DEYRA PLIUS" is located in according to our catalog for the letter D, and the legal address of this business is at 25006, CITY, STREET ZHOVTNEVOYI REVOLIUTSIYI, BUILDING 26, APT 26. Furthermore, our system can find even more in-depth records.

Company Data "DEYRA PLIUS"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "DEYRA PLIUS" include its Foksha Andriy Mykolayovych, Foksha Andriy Mykolayovych, as well as Foksha Andriy Mykolayovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter D in our catalog.