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TOV POSTACHMETALHRUP

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Profile
Date of update 09.05.2021
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
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POSTACHMETALHRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОСТАЧМЕТАЛГРУП"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
40748627
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Registration date
16.08.2016 (4 years 8 months)
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Authorised person
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:
46.90 Non-specialised wholesale trade
Other:
  • 10.41 Manufacture of oils and fats
  • 43.33 Floor and wall covering
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.49 Wholesale of other household goods
  • 46.62 Wholesale of machine tools
  • 46.69 Wholesale of other machinery and equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 52.10 Warehousing and storage
  • 63.12 Web portals
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 01034, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZOLOTOVORITSKA, budynok 6-A, ofis 10
Phone number: 0988921911
Date of update 11.06.2020
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 40748627

Date of update 09.05.2021
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
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
Final beneficiary owner (controller)
IANKOVYY VADYM MYKOLAYOVYCH

Founder address: 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA TOLSTOHO, BUDYNOK 2

List of legal entity founders
IANKOVYY VADYM MYKOLAYOVYCH

Founder address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA TOLSTOHO, budynok 2

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 407486226590

Date of cancellation of VAT payer registration: 30.09.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 5 270 UAH

State: 5 151 UAH

Local: 119 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: 16.08.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 16.08.2016

Registration number: 265916157428

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 16.08.2016

Registration number: 10000000698013

Court Register — 15 of documents

Date of update 09.05.2021
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.
06.11.2019 Court decree Criminal 85431601 344/11531/18
06.11.2019 Court decree Criminal 85456009 344/11531/18
22.10.2019 Court decree Criminal 85090671 344/11749/19
22.10.2019 Court decree Criminal 85123001 344/11749/19
21.08.2019 Court decree Criminal 83864578 755/9970/18
18.07.2019 Court decree Criminal 83195554 755/9970/18
11.06.2019 Court decree Criminal 82327102 755/9970/18
11.06.2019 Court decree Criminal 82327140 755/9970/18
28.05.2019 Court decree Criminal 82260003 755/9970/18
28.05.2019 Court decree Criminal 83254438 755/9970/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POSTACHMETALHRUP"
( TOV "POSTACHMETALHRUP")
17.08.2016 Change of a type of activity 63.12 - web portals
17.08.2016 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПОСТАЧМЕТАЛГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПОСТАЧМЕТАЛГРУП" - 40748627.

Який стан компанії ТОВ "ПОСТАЧМЕТАЛГРУП" ?

На дату 09.05.2021 контрагент ТОВ "ПОСТАЧМЕТАЛГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПОСТАЧМЕТАЛГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40748627 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POSTACHMETALHRUP.

Яка скорочена назва компанії 40748627 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40748627 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ПОСТАЧМЕТАЛГРУП".

Який основний КВЕД у контрагента 40748627 ?

На дату 09.05.2021 у 40748627 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POSTACHMETALHRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 40748627 зареєстрований в 01034, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZOLOTOVORITSKA, budynok 6-A, ofis 10.

Undertaking "POSTACHMETALHRUP" data

Get legal information on organisation "POSTACHMETALHRUP". "POSTACHMETALHRUP" was registered on 16.08.2016. Authorised person of undertaking is Iankovyy Vadym Mykolayovych. The corporate seat of "POSTACHMETALHRUP" is 01034, CITY KYIV, STREET ZOLOTOVORITSKA, BUILDING 6-A, OFFICE 10.

Undertaking "POSTACHMETALHRUP" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "POSTACHMETALHRUP" is assigned EDRPOU code 40748627. The authorised capital of organisation "POSTACHMETALHRUP" amounts to 300 000.00 UAH. Undertaking "POSTACHMETALHRUP" is mentioned in 15 judicial documents. Undertaking "POSTACHMETALHRUP" sanctions screening returned no information on the person or related persons found. More of essential details on "POSTACHMETALHRUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.