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LIMITED LIABILITY COMPANY TAVRUST (LLC TAVRUST)

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Profile
Date of update 31.07.2021
Access to current data
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Legal entity's full name
(as of 31.07.2021)
LIMITED LIABILITY COMPANY TAVRUST
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Short name
LLC "TAVRUST"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАВРУСТ"
Legal entity's status
(as of 31.07.2021)
In the process of dissolution
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USREOU code
40425337
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Registration date
14.04.2016 (5 years 3 months)
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Information about legal entity’s being in the process of dissolution
30.08.2018 - В стані припинення
11031100005045126
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
30.10.2018
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 46.43 Wholesale of electrical household appliances
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 69035, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA PEREMOHY, budynok 63

Participants and beneficiaries 40425337

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
VOROBYOVA ANZHELIKA VIKTORIVNA

Founder address: Ukrayina, 83052, Donetska obl., misto Donetsk, BULVAR SHAKHTOBUDIVELNYKIV, budynok 11, kvartyra 1

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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 01.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 404253326596

Date of cancellation of VAT payer registration: 27.08.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 09.11.2020)
Taxpayer has no 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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 15.04.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.04.2016

Registration number: 265916069316

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.04.2016

Registration number: 10000000607909

Finance
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Financial indicators, thousand UAH
Indicators 2017
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 41 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.
31.03.2020 Court decree Criminal 88605776 760/7990/20
11.12.2019 Court decree Criminal 86397765 760/33289/19
11.12.2019 Court decree Criminal 86397572 760/33285/19
14.11.2019 Court decree Criminal 85775293 760/31093/19
14.11.2019 Decree Economic 85871293 908/2480/18
01.11.2019 Court decree Criminal 85478048 760/29148/19
01.11.2019 Court decree Criminal 85478516 760/29074/19
31.10.2019 Court decree Criminal 85523249 760/29834/19
24.10.2019 Court decree Economic 85207474 908/2480/18
16.09.2019 Decree Economic 84419359 908/2480/18

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 "TAVRUST"
( TOV "TAVRUST")
30.05.2016 Change of a type of activity 46.31 - wholesale of fruit and vegetables
30.05.2016 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТАВРУСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТАВРУСТ" - 40425337.

Який стан компанії ТОВ "ТАВРУСТ" ?

На дату 31.07.2021 контрагент ТОВ "ТАВРУСТ" має статус - In the process of dissolution.

Яка повна назва ТОВ "ТАВРУСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40425337 на 31.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY TAVRUST.

Яка скорочена назва компанії 40425337 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40425337 на 31.07.2021 має таку офіційну скорочену назву ТОВ "ТАВРУСТ".

Який основний КВЕД у контрагента 40425337 ?

На дату 31.07.2021 у 40425337 основний вид економічної діяльності 46.31 Wholesale of fruit and vegetables.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY TAVRUST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 40425337 зареєстрований в 69035, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA PEREMOHY, budynok 63.

Company Information LIMITED LIABILITY COMPANY "TAVRUST"

Get legal information about the LIMITED LIABILITY COMPANY "TAVRUST" company. A complete profile about this company will help chief accountants in making decisions about whether to work with this entrepreneur. This data can be found in open registries. This dataset can be accessed using the tax number for the company with registration number 40425337. Based on a legal entity’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 legal entity is located. For instance, LIMITED LIABILITY COMPANY "TAVRUST" is located in Zaporizhzhia according to our catalog for the letter L, and the legal address of this company is at 69035, CITY ZAPORIZHZHIA, STREET PEREMOHY, BUILDING 63. Furthermore, our service can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "TAVRUST"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "TAVRUST" include its Vorobyova Anzhelika Viktorivna, as well as Vorobyova Anzhelika Viktorivna. With the full version of our website you can find 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 Zaporizhzhia or under the letter L in our catalog.