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TOV ORBETAS

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ORBETAS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОРБЕТАС"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
40511200
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Registration date
26.05.2016 (5 years 2 months)
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Authorised person
The size of the authorized capital
358 000.00 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:
  • 18.12 Other printing
  • 18.13 Pre-press and pre-media services
  • 18.14 Binding and related services
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 93.29 Other amusement and recreation activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 04107, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BAHHOVUTIVSKA, budynok 23
Phone number: 0933931615
Date of update 23.09.2019
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 40511200

Date of update 04.08.2021
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 SHAREHOLDERS; 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
SPANCHAK IURIY IVANOVYCH

Founder address: 94016, Luhanska obl., misto Kadiyivka, VULYTSIA KARBYSHEVA, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 358 000.00 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 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 405112010137

Date of cancellation of VAT payer registration: 27.09.2018

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 outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 5 480 UAH

State: 5 480 UAH

Local: 0 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 26.05.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 26.05.2016

Registration number: 101316096037

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 26.05.2016

Registration number: 10000000634507

Court Register — 22 of documents

Date of update 04.08.2021
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.
06.02.2020 Court decree Criminal 87679261 295/1537/20
06.02.2020 Court decree Criminal 87679669 295/1538/20
25.11.2019 Court decree Criminal 85907334 295/17311/19
07.10.2019 Court decree Criminal 85455203 295/14931/19
23.04.2019 Court decree Criminal 81344590 295/6101/19
12.03.2019 Court decree Administrative 80388320 0340/1768/18
22.01.2019 Decision Administrative 79575165 0340/1768/18
22.01.2019 Decision Administrative 79576705 0340/1768/18
22.01.2019 Court decree Criminal 80065289 757/1970/19-к
18.12.2018 Court decree Administrative 78744253 0340/1768/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELMAR IUA"
( TOV "DELMAR IUA")
21.06.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.06.2016 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОРБЕТАС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОРБЕТАС" - 40511200.

Який стан компанії ТОВ "ОРБЕТАС" ?

На дату 04.08.2021 контрагент ТОВ "ОРБЕТАС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОРБЕТАС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40511200 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ORBETAS.

Яка скорочена назва компанії 40511200 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40511200 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ОРБЕТАС".

Який основний КВЕД у контрагента 40511200 ?

На дату 04.08.2021 у 40511200 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ORBETAS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 40511200 зареєстрований в 04107, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BAHHOVUTIVSKA, budynok 23.

Contracting party "ORBETAS" information

Get legal information on firm "ORBETAS". "ORBETAS" was registered on 26.05.2016. Chief executive of contracting party is Spanchak Iuriy Ivanovych. The corporate seat of "ORBETAS" is 04107, CITY KYIV, STREET BAHHOVUTIVSKA, BUILDING 23.

Contracting party "ORBETAS" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "ORBETAS" is assigned EDRPOU code 40511200. The authorised capital of firm "ORBETAS" amounts to 358 000.00 UAH. Contracting party "ORBETAS" is mentioned in 22 judicial documents. Contracting party "ORBETAS" sanctions screening returned no information on the person or related persons found. More of essential details on "ORBETAS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.