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TOV EKSTREYD PLIUS

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Profile
Date of update 26.07.2021
Access to current data
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Legal entity's full name
(as of 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSTREYD PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСТРЕЙД ПЛЮС"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
40772450
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Registration date
25.08.2016 (4 years 11 months)
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Authorised person
The size of the authorized capital
345 000.00 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:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 33.12 Repair of machinery
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Location of the legal entity: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEHTIARIVSKA, budynok 21 A
Phone number: 0931653667
Date of update 22.09.2019
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 40772450

Date of update 26.07.2021
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)
SPANCHAK IURIY IVANOVYCH

Founder address: LUHANSKA OBL.,M.KADIYIVKA,VUL.KARBYSHEVA,BUD..2,KV..11

List of legal entity founders
SPANCHAK IURIY IVANOVYCH

Founder address: 94000, Luhanska obl., misto Kadiyivka, VULYTSIA KARBYSHEVA, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 345 000.00 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 407724512090

Date of cancellation of VAT payer registration: 29.03.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 472 UAH

State: 472 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
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: 25.08.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 25.08.2016

Registration number: 120916163141

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 25.08.2016

Registration number: 10000000704511

Court Register — 28 of documents

Date of update 26.07.2021
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.
24.06.2021 Decree Administrative 97930055 1240/2439/18
12.10.2020 Decision Administrative 93984041 1240/2439/18
15.08.2019 Court decree Criminal 83774171 760/19340/19
14.08.2019 Court decree Criminal 83974157 760/22115/19
14.08.2019 Court decree Criminal 83974403 760/22126/19
14.08.2019 Court decree Criminal 83974153 760/22125/19
14.08.2019 Court decree Criminal 83974406 760/22110/19
14.08.2019 Court decree Criminal 83974155 760/22980/19
14.08.2019 Court decree Criminal 83974404 760/22114/19
14.08.2019 Court decree Criminal 83974156 760/22106/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSTREYD PLIUS"
( TOV "EKSTREYD PLIUS")
26.08.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
26.08.2016 Change the address 93100, Luhanska obl., misto Lysychansk, VULYTSIA OLEKSANDRA DOVZHENKA, budynok 5, ofis 315
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕКСТРЕЙД ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕКСТРЕЙД ПЛЮС" - 40772450.

Який стан компанії ТОВ "ЕКСТРЕЙД ПЛЮС" ?

На дату 26.07.2021 контрагент ТОВ "ЕКСТРЕЙД ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕКСТРЕЙД ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40772450 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSTREYD PLIUS.

Яка скорочена назва компанії 40772450 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40772450 на 26.07.2021 має таку офіційну скорочену назву ТОВ "ЕКСТРЕЙД ПЛЮС".

Який основний КВЕД у контрагента 40772450 ?

На дату 26.07.2021 у 40772450 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSTREYD PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 40772450 зареєстрований в 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEHTIARIVSKA, budynok 21 A.

Organisation "EKSTREYD PLIUS" data

Get key details on undertaking "EKSTREYD PLIUS". "EKSTREYD PLIUS" was registered on 25.08.2016. Authorised person of firm is Spanchak Iuriy Ivanovych. The corporate seat of "EKSTREYD PLIUS" is 04119, CITY KYIV, STREET DEHTIARIVSKA, BUILDING 21 A.

Organisation "EKSTREYD PLIUS" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "EKSTREYD PLIUS" is assigned EDRPOU code 40772450. The authorised capital of undertaking "EKSTREYD PLIUS" amounts to 345 000.00 UAH. Organisation "EKSTREYD PLIUS" is mentioned in 28 judicial documents. Organisation "EKSTREYD PLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "EKSTREYD PLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.