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LIMITED LIABILITY COMPANY OBERIN PLUS (OBERIN PLUS LLC)

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Profile
Date of update 12.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.05.2021)
LIMITED LIABILITY COMPANY OBERIN PLUS
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Short name
"OBERIN PLUS" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОБЕРІН ПЛЮС"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
40718257
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Registration date
04.08.2016 (4 years 9 months)
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Authorised person
The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.12 Site preparation
Other:
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 26.20 Manufacture of computers and peripheral equipment
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.11 Combined office administrative service activities
  • 96.09 Other personal service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 49.41 Freight transport by road
  • 52.21 Service activities incidental to land transportation
  • 62.01 Computer programming activities
  • 63.11 Data processing, hosting and related activities
  • 70.22 Business and other management consultancy activities
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 65012, Odeska obl., misto Odesa, Prymorskyy rayon, FRANTSUZKYY BULVAR, budynok 17, ofis 203/A
Phone number: +380638458328
Date of update 10.12.2018
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 40718257

Date of update 12.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
TKACHOV ANDRIY VIKTOROVYCH

Founder address: 69009, Zaporizka obl., misto Zaporizhzhia, Zavodskyy rayon, VULYTSIA ORDZHONIKIDZE, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Valid VAT certificate

Taxpayer identification number: 407182510138

Date of registration: 01.09.2016

Register "Find out more about your business partner"
(as of 01.12.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.12.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 3 626 UAH

State: 3 626 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
IUrydychnyy departament Odeskoyi 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: 05.08.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U PRYMORSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39565511

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

Date of registration: 05.08.2016

Registration number: 101316150039

DERZHAVNA PODATKOVA INSPEKTSIIA U PRYMORSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39565511

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

Date of registration: 05.08.2016

Registration number: 10000000690150

Court Register — 2 of documents

Date of update 12.05.2021
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.
15.07.2020 Decree Administrative 90719385 280/4170/19
21.12.2019 Decision Administrative 86691556 280/4170/19
27.11.2017 Court decree Criminal 70746475 234/17950/17
27.11.2017 Court decree Criminal 70746461 234/17950/17
24.11.2017 Court decree Criminal 70746268 234/17950/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OBERIN PLIUS"
( TOV "OBERIN PLIUS")
07.08.2016 Change of a type of activity 46.45 - wholesale of perfume and cosmetics
07.08.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОБЕРІН ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОБЕРІН ПЛЮС" - 40718257.

Який стан компанії ТОВ "ОБЕРІН ПЛЮС" ?

На дату 12.05.2021 контрагент ТОВ "ОБЕРІН ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОБЕРІН ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40718257 на 12.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY OBERIN PLUS.

Яка скорочена назва компанії 40718257 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40718257 на 12.05.2021 має таку офіційну скорочену назву ТОВ "ОБЕРІН ПЛЮС".

Який основний КВЕД у контрагента 40718257 ?

На дату 12.05.2021 у 40718257 основний вид економічної діяльності 43.12 Site preparation.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY OBERIN PLUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 40718257 зареєстрований в 65012, Odeska obl., misto Odesa, Prymorskyy rayon, FRANTSUZKYY BULVAR, budynok 17, ofis 203/A.

Company Information LIMITED LIABILITY COMPANY "OBERIN PLUS"

Get a complete profile about the LIMITED LIABILITY COMPANY "OBERIN PLUS" legal entity. A complete profile about this legal entity will help accounting departments in making decisions about whether to work with this counterparty. This information can be found in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 40718257. 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 city a given company is located. For instance, LIMITED LIABILITY COMPANY "OBERIN PLUS" is located in Odesa according to our directory for the letter T, and the legal address of this legal entity is at 65012, CITY ODESA, BUILDING 17. Furthermore, our system can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "OBERIN PLUS"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "OBERIN PLUS" include its Tkachov Andriy Viktorovych, as well as Tkachov Andriy Viktorovych. With the full version of our system you can unearth 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 Odesa or under the letter T in our catalog.