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TOV TARHA AKTYV

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Profile
Date of update 28.02.2021
Access to current data
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Legal entity's full name
(as of 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TARHA AKTYV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАРГА АКТИВ"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
40704250
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Registration date
01.08.2016 (4 years 6 months)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 76006, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA VASYLIA SYMONENKA, budynok 1
Phone number: +380960188920
Date of update 13.10.2017
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 40704250

Date of update 28.02.2021
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
Final beneficiary owner (controller)
OM(OM)
List of legal entity founders
HREBENIUK VIKTORIIA VIKTORIVNA

Founder address: 28310, Kirovohradska obl., Petrivskyy rayon, selo Novyy Starodub, VULYTSIA POHORILOHO, budynok 1

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 100,0000%

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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 01.03.2021)
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 11.10.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2017)
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
Vykonavchyy komitet Ivano-Frankivskoyi 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: 01.08.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U M.IVANO-FRANKIVSKU HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI

ID code of body: 39508514

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

Date of registration: 01.08.2016

Registration number: 112316146418

DERZHAVNA PODATKOVA INSPEKTSIIA U M.IVANO-FRANKIVSKU HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI

ID code of body: 39508514

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

Date of registration: 01.08.2016

Registration number: 10000000686323

Court Register — > 100 of documents

Date of update 28.02.2021
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.
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
22.11.2018 Court decree Criminal 78229679 405/6691/18
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
22.10.2018 Court decree Criminal 77477091 405/7151/18
19.10.2018 Court decree Criminal 77252039 405/7159/18
19.10.2018 Court decree Criminal 77588712 405/6809/18
19.10.2018 Court decree Criminal 77931086 405/7090/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TARHA AKTYV"
( TOV "TARHA AKTYV")
02.08.2016 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
02.08.2016 Change of a size of the authorized capital 300,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТАРГА АКТИВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТАРГА АКТИВ" - 40704250.

Який стан компанії ТОВ "ТАРГА АКТИВ" ?

На дату 28.02.2021 контрагент ТОВ "ТАРГА АКТИВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТАРГА АКТИВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40704250 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TARHA AKTYV.

Яка скорочена назва компанії 40704250 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40704250 на 28.02.2021 має таку офіційну скорочену назву ТОВ "ТАРГА АКТИВ".

Який основний КВЕД у контрагента 40704250 ?

На дату 28.02.2021 у 40704250 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TARHA AKTYV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 40704250 зареєстрований в 76006, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA VASYLIA SYMONENKA, budynok 1.

Company Information "TARHA AKTYV"

Get complete information about the "TARHA AKTYV" counterparty. Legal information about this counterparty will assist accountants in deciding whether to work with this business. This profile is contained in an open registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 40704250. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "TARHA AKTYV" is located in Ivano-Frankivsk according to our directory for the letter T, and the legal address of this counterparty is at 76006, CITY IVANO-FRANKIVSK, STREET VASYLIA SYMONENKA, BUILDING 1. Furthermore, our system can reveal even more in-depth records.

Company Data "TARHA AKTYV"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "TARHA AKTYV" include its Hrebeniuk Viktoriia Viktorivna, Hrebeniuk Viktoriia Viktorivna, as well as Hrebeniuk Viktoriia Viktorivna, OM(OM). With the full version of our site 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 Ivano-Frankivsk or under the letter T in our catalog.