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TOV STILLION

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STILLION
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТІЛЛІОН"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
40394861
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Registration date
04.04.2016 (4 years 6 months)
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Authorised person
The size of the authorized capital
10 780.00 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
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.77 Wholesale of waste and scrap
All types of activities Hide
Contacts
Address: 65010, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PALUBNA, budynok 9/2
Phone number: +380683568153
Date of update 04.08.2020
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 40394861

Date of update 27.10.2020
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
ALIABIEV FEDIR IEVHENOVYCH

Founder address: 49127, Dnipropetrovska obl., misto Dnipro, Samarskyy rayon, VULYTSIA KARAHANDYNSKA, budynok 22, kvartyra 2

Amount of contribution to authorized capital:  10 780.00 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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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2020)
Valid VAT certificate

Taxpayer identification number: 403948611233

Date of registration: 01.09.2016

Register "Find out more about your business partner"
(as of 21.03.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.03.2018)
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
IUrydychnyy departament Odeskoyi 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: 05.04.2016

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 04.04.2016

Registration number: 202624

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 04.04.2016

Registration number: 10000000598835

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STILLION

Description of lot Contracting entity Contract date Contract amount, UAH
Truby; truby 1910 kylohrammyi
Komunalne pidpryiemstvo "Teplokomunenerho" Oleksandriyskoyi miskoyi rady 03.10.2016 49 990
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Court Register — 21 of documents

Date of update 27.10.2020
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.
25.02.2019 Decision Administrative 80100012 520/384/19
31.01.2019 Decision Administrative 79525994 520/10318/18
27.04.2018 Court decree Criminal 74115889 757/15013/18-к
13.04.2018 Court decree Criminal 73406235 757/17102/18-к
13.04.2018 Court decree Criminal 73404902 757/17103/18-к
13.04.2018 Court decree Criminal 73404822 757/17106/18-к
28.02.2018 Court decree Criminal 72641130 757/10997/18-к
26.12.2017 Court decree Criminal 71282151 757/73455/17-к
19.09.2017 Court decree Criminal 68992796 335/11020/17
19.09.2017 Court decree Criminal 68992747 335/11018/17

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 "STILLION"
( TOV "STILLION")
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 1,000 UAH
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Company Information "STILLION"

Get a complete profile about the "STILLION" firm. Complete information about this firm will assist directors in determining whether to work with this business partner. This data is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 40394861. 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 business is located. For instance, "STILLION" is located in Odesa according to our directory for the letter S, and the legal address of this firm is at 65010, CITY ODESA, STREET PALUBNA, BUILDING 9/2. Furthermore, our system can reveal even more in-depth profiles.

Company Data "STILLION"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "STILLION" include its manager Aliabiev Fedir Ievhenovych, signatory Aliabiev Fedir Ievhenovych, as well as Aliabiev Fedir Ievhenovych. With the full version of our website 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 Odesa or under the letter S in our catalog.