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Company profile
Code: 40708825
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INFORMATION

TOV INVEST-PROFIT LTD

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Profile
Date of update 21.04.2021
Access to current data
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Legal entity's full name
(as of 21.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVEST-PROFIT LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТ-ПРОФІТ ЛТД"
Legal entity's status
(as of 21.04.2021)
Dissolved
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USREOU code
40708825
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Registration date
02.08.2016 (4 years 8 months)
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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
24.11.2018
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 19.06.2019

Record number: 1 103 117 0016 045307

Economic operator’s status: судове рішення

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Authorised person
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The size of the authorized capital
400 000.00 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:
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 82.99 Other business support service activities n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
All types of activities Hide
Contacts
Address: 69063, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA OLEKSANDRIVSKA, budynok 3
Phone number: +380987518364
Date of update 12.01.2021
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 40708825

Date of update 21.04.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
OLIYNYK ROMAN OLEHOVYCH

Founder address: Ukrayina, 43026, Volynska obl., misto Lutsk, VULYTSIA KONIAKINA, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 of sanction lists
Status
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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

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Tax and other state bodies
Sign of profitability
(as of 22.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 407088226540

Date of cancellation of VAT payer registration: 10.07.2018

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.01.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 11.01.2021)
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 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: 03.08.2016

Date of de-registration: 20.06.2019

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 02.08.2016

Registration number: 265416147688

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 02.08.2016

Registration number: 10000000687683

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Court Register — 27 of documents

Date of update 21.04.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.11.2020 Court decree Criminal 92592759 554/3470/18
28.09.2020 Court decree Criminal 91859547 520/13753/19
05.08.2020 Decree Administrative 90782707 520/13753/19
17.04.2020 Court decree Criminal 88816306 520/13753/19
17.04.2020 Court decree Criminal 88816304 520/13753/19
17.04.2020 Court decree Criminal 88816302 520/13753/19
17.04.2020 Court decree Criminal 88816301 520/13753/19
17.04.2020 Court decree Criminal 88816298 520/13753/19
17.04.2020 Court decree Criminal 88816305 520/13753/19
27.03.2020 Court decree Administrative 88457382 520/13753/19
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVEST-PROFIT LTD"
( TOV "INVEST-PROFIT LTD")
03.08.2016 Change of a type of activity 46.72 - wholesale of metals and metal ores
03.08.2016 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНВЕСТ-ПРОФІТ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНВЕСТ-ПРОФІТ ЛТД" - 40708825.

Який стан компанії ТОВ "ІНВЕСТ-ПРОФІТ ЛТД" ?

На дату 21.04.2021 контрагент ТОВ "ІНВЕСТ-ПРОФІТ ЛТД" має статус - Dissolved.

Яка повна назва ТОВ "ІНВЕСТ-ПРОФІТ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40708825 на 21.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVEST-PROFIT LTD.

Яка скорочена назва компанії 40708825 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40708825 на 21.04.2021 має таку офіційну скорочену назву ТОВ "ІНВЕСТ-ПРОФІТ ЛТД".

Який основний КВЕД у контрагента 40708825 ?

На дату 21.04.2021 у 40708825 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVEST-PROFIT LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.04.2021 контрагент 40708825 зареєстрований в 69063, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA OLEKSANDRIVSKA, budynok 3.

Company Information "INVEST-PROFIT LTD"

Get legal information about the "INVEST-PROFIT LTD" counterparty. Complete information about this counterparty will assist owners in deciding whether to work with this partner. This profile can be found in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 40708825. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "INVEST-PROFIT LTD" is located in Zaporizhzhia according to our directory for the letter I, and the legal address of this counterparty is at 69063, CITY ZAPORIZHZHIA, STREET OLEKSANDRIVSKA, BUILDING 3. Furthermore, our service can find even more in-depth information.

Company Data "INVEST-PROFIT LTD"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "INVEST-PROFIT LTD" include its Oliynyk Roman Olehovych, as well as Oliynyk Roman Olehovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter I in our catalog.
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