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TOV SMARTKHOLD KOMPANI

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Profile
Date of update 26.07.2021
Access to current data
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Legal entity's full name
(as of 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SMARTKHOLD KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СМАРТХОЛД КОМПАНІ"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
40472654
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Registration date
10.05.2016 (5 years 2 months)
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The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.30 Retail sale of automotive fuel in specialised stores
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA MYKHAYLA HRUSHEVSKOHO, budynok 11
E-mail: ooo.smarthold.company@gmail.com
Date of update 20.05.2021
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.
Phone number: +380674298025
Date of update 20.05.2021
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 40472654

Date of update 26.07.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR
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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)
TOLSTYKH VOLODYMYR MYTROFANOVYCH

Founder address: 49032, DNIPROPETROVSKA OBL., MISTO DNIPRO, VULYTSIA AERODROM, BUDYNOK 21, KVARTYRA 22

List of legal entity founders
TOLSTYKH VOLODYMYR MYTROFANOVYCH

Founder address: Ukrayina, 49032, Dnipropetrovska obl., misto Dnipro, VULYTSIA AERODROM, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV SMARTKHOLD KOMPANI

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 404726526539

Date of cancellation of VAT payer registration: 16.03.2020

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 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
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 administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 11.05.2016

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 10.05.2016

Registration number: 265316083617

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 10.05.2016

Registration number: 10000000622185

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SMARTKHOLD KOMPANI

Description of lot Contracting entity Contract date Contract amount, UAH
Dyzelne palne; dyzelne palne 150 litr
DP "UKRDIPROMEZ" 26.12.2017 3 676
Benzyn a-92; benzyn a-92 150 litr
DP "UKRDIPROMEZ" 26.12.2017 3 901
Nafta i dystyliaty; benzyn marky a-92 65000 l benzyn marky a-95 20000 l dyzelne palyvo 35000 l
KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" DNIPROVSKOYI MISKOYI RADY 21.12.2017 832 830
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Court Register — 14 of documents

Date of update 26.07.2021
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.
18.08.2020 Court decree Administrative 91035668 160/1248/20
19.06.2020 Court decree Administrative 89927550 160/1248/20
17.04.2020 Decision Administrative 88983099 160/1248/20
17.02.2020 Court decree Administrative 87641828 160/1248/20
17.02.2020 Court decree Administrative 88983120 160/1248/20
12.02.2020 Court decree Criminal 87684204 201/1402/20
03.02.2020 Court decree Administrative 87318953 160/1248/20
15.01.2020 Court decree Criminal 86923905 755/3881/19
15.01.2020 Court decree Criminal 86966413 755/3881/19
09.12.2019 Court decree Criminal 86197915 755/3881/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMARTKHOLD KOMPANI"
( TOV "SMARTKHOLD KOMPANI")
28.05.2016 Change of a type of activity 46.39 - non-specialised wholesale of food, beverages and tobacco
28.05.2016 Change of a size of the authorized capital 4,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СМАРТХОЛД КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СМАРТХОЛД КОМПАНІ" - 40472654.

Який стан компанії ТОВ "СМАРТХОЛД КОМПАНІ" ?

На дату 26.07.2021 контрагент ТОВ "СМАРТХОЛД КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СМАРТХОЛД КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40472654 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SMARTKHOLD KOMPANI.

Яка скорочена назва компанії 40472654 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40472654 на 26.07.2021 має таку офіційну скорочену назву ТОВ "СМАРТХОЛД КОМПАНІ".

Який основний КВЕД у контрагента 40472654 ?

На дату 26.07.2021 у 40472654 основний вид економічної діяльності 47.30 Retail sale of automotive fuel in specialised stores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SMARTKHOLD KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 40472654 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA MYKHAYLA HRUSHEVSKOHO, budynok 11.

Company Information "SMARTKHOLD KOMPANI"

Get legal information about the "SMARTKHOLD KOMPANI" firm. Complete information about this firm will assist accounting departments in deciding whether to work with this supplier. This data is located in a government registry. This dataset can be accessed using the tax number for the firm with registration number 40472654. 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 city a given legal entity is located. For instance, "SMARTKHOLD KOMPANI" is located in Dnipro according to our catalog for the letter S, and the legal address of this firm is at 49000, CITY DNIPRO, STREET MYKHAYLA HRUSHEVSKOHO, BUILDING 11. Furthermore, our system can find even more in-depth information.

Company Data "SMARTKHOLD KOMPANI"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "SMARTKHOLD KOMPANI" include its Tolstykh Volodymyr Mytrofanovych, as well as Tolstykh Volodymyr Mytrofanovych, Tolstykh Volodymyr Mytrofanovych. With the full version of our system 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 Dnipro or under the letter S in our catalog.