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TOV ETALON UKRAYINA

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Profile
Date of update 07.05.2021
Access to current data
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Legal entity's full name
(as of 07.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ETALON UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕТАЛОН УКРАЇНА"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
40759969
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Registration date
19.08.2016 (4 years 8 months)
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The size of the authorized capital
1 000.00 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:
  • 18.13 Pre-press and pre-media services
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 82.99 Other business support service activities n.e.c.
  • 46.75 Wholesale of chemical products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 52.29 Other transportation support activities
  • 71.11 Architectural activities
  • 73.12 Media representation
All types of activities Hide
Contacts
Address: 08161, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Tarasivka, VULYTSIA SHEVCHENKA, budynok 186, ofis 1/211
Phone number: +380989282131
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 40759969

Date of update 07.05.2021
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 SHAREHOLDERS, 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)
BUZIASHVILI IASON KOSTIANTYNOVYCH

Founder address: IDN , 83001, DONETSKA OBL., MISTO DONETSK, VULYTSIA ROZY LIUKSEMBURH, BUDYNOK 22, HURTOZHYTOK

List of legal entity founders
BUZIASHVILI IASON KOSTIANTYNOVYCH

Founder address: 83001, Donetska obl., misto Donetsk, Voroshylovskyy rayon, VULYTSIA ROZY LIUKSEMBURH, budynok 11, hurtozhytok -

Amount of contribution to authorized capital: 1 000.00 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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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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Tax and other state bodies
Sign of profitability
(as of 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.02.2021)
Valid VAT certificate

Taxpayer identification number: 407599610130

Date of registration: 01.10.2016

Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2020)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 22.08.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 19.08.2016

Registration number: 101316160311

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 19.08.2016

Registration number: 10000000701292

Court Register — 32 of documents

Date of update 07.05.2021
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.
11.02.2019 Court decree Criminal 79863200 761/5633/19
25.01.2019 Court decree Criminal 79653189 761/2575/19
16.05.2018 Court decree Criminal 74994969 761/17546/18
19.04.2018 Court decree Criminal 73480929 369/13840/17
01.02.2018 Verdict Criminal 71988774 369/13840/17
19.09.2017 Court decree Criminal 69050211 757/54692/17-к
14.08.2017 Court decree Criminal 68461190 757/46898/17-к
19.07.2017 Court decree Criminal 68318204 757/40604/17-к
22.06.2017 Court decree Criminal 67406326 757/35642/17-к
22.06.2017 Court decree Criminal 67406184 757/35704/17-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ETALON UKRAYINA"
( TOV "ETALON UKRAYINA")
21.08.2016 Change of a type of activity 70.22 - business and other management consultancy activities
21.08.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕТАЛОН УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕТАЛОН УКРАЇНА" - 40759969.

Який стан компанії ТОВ "ЕТАЛОН УКРАЇНА" ?

На дату 07.05.2021 контрагент ТОВ "ЕТАЛОН УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕТАЛОН УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40759969 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ETALON UKRAYINA.

Яка скорочена назва компанії 40759969 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40759969 на 07.05.2021 має таку офіційну скорочену назву ТОВ "ЕТАЛОН УКРАЇНА".

Який основний КВЕД у контрагента 40759969 ?

На дату 07.05.2021 у 40759969 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ETALON UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 40759969 зареєстрований в 08161, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Tarasivka, VULYTSIA SHEVCHENKA, budynok 186, ofis 1/211.

Company Information "ETALON UKRAYINA"

Get a complete profile about the "ETALON UKRAYINA" enterprise. Key information about this enterprise will assist directors in determining whether to work with this business partner. This material is stored in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40759969. Based on a company’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 firm is located. For instance, "ETALON UKRAYINA" is located in according to our catalog for the letter E, and the legal address of this enterprise is at 08161, VILLAGE, STREET SHEVCHENKA, BUILDING 186. Furthermore, our service can find even more in-depth information.

Company Data "ETALON UKRAYINA"

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 on our site. The shareholders of "ETALON UKRAYINA" include its Buziashvili Iason Kostiantynovych, as well as Buziashvili Iason Kostiantynovych, Buziashvili Iason Kostiantynovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter E in our catalog.