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TOV TORHIVELNYK IUA

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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)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNYK IUA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНИК ЮА"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
40800152
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Registration date
01.09.2016 (4 years 8 months)
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The size of the authorized capital
897 500.00 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
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 49.41 Freight transport by road
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 03061, m.Kyyiv, Solomianskyy rayon, VULYTSIA PATRIOTIV, budynok 72
Phone number: +380999732523
Date of update 28.03.2018
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 40800152

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
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
BOROVYK IEVHENIY ANATOLIYOVYCH

Founder address: 94313, Luhanska obl., Perevalskyy rayon, misto Kypuche, VULYTSIA PROMOHAYBENKA, budynok 2, kvartyra 1

Amount of contribution to authorized capital: 897 500.00 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 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 408001526584

Date of cancellation of VAT payer registration: 24.05.2018

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 21.03.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.03.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 34 850 UAH

State: 30 552 UAH

Local: 4 299 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
Solomianska 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: 02.09.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 01.09.2016

Registration number: 265816168939

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 01.09.2016

Registration number: 10000000711288

Court Register — 15 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
04.03.2020 Decision Administrative 88233972 160/9906/19
21.12.2019 Decision Administrative 86691556 280/4170/19
05.12.2019 Court decree Administrative 86157838 160/6631/19
10.10.2019 Decision Administrative 85488422 160/6631/19
04.10.2019 Decision Administrative 85200193 160/7265/19
29.08.2019 Decision Administrative 84489767 580/1935/19
31.10.2018 Decision Administrative 81174345 804/4184/18
12.10.2018 Decision Administrative 78456176 804/535/18
16.02.2018 Court decree Criminal 74457024 200/14410/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKAYLAYNER"
( TOV "SKAYLAYNER")
02.09.2016 Change of a type of activity 45.20 - maintenance and repair of motor vehicles
02.09.2016 Change the address 03058, m.Kyyiv, Solomianskyy rayon, VULYTSIA MASHYNOBUDIVNA, budynok 37, ofis 3
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТОРГІВЕЛЬНИК ЮА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОРГІВЕЛЬНИК ЮА" - 40800152.

Який стан компанії ТОВ "ТОРГІВЕЛЬНИК ЮА" ?

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

Яка повна назва ТОВ "ТОРГІВЕЛЬНИК ЮА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40800152 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNYK IUA.

Яка скорочена назва компанії 40800152 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40800152 на 12.05.2021 має таку офіційну скорочену назву ТОВ "ТОРГІВЕЛЬНИК ЮА".

Який основний КВЕД у контрагента 40800152 ?

На дату 12.05.2021 у 40800152 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNYK IUA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 40800152 зареєстрований в 03061, m.Kyyiv, Solomianskyy rayon, VULYTSIA PATRIOTIV, budynok 72.

Undertaking "TORHIVELNYK IUA" background

Get full profile on company "TORHIVELNYK IUA". "TORHIVELNYK IUA" was registered on 01.09.2016. Authorised person of undertaking is Borovyk Ievheniy Anatoliyovych. The corporate seat of "TORHIVELNYK IUA" is 03061, CITY KYIV, STREET PATRIOTIV, BUILDING 72.

Undertaking "TORHIVELNYK IUA" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "TORHIVELNYK IUA" is assigned EDRPOU code 40800152. The authorised capital of company "TORHIVELNYK IUA" amounts to 897 500.00 UAH. Undertaking "TORHIVELNYK IUA" is mentioned in 15 judicial documents. Undertaking "TORHIVELNYK IUA" sanctions screening returned no information on the person or related persons found. More of essential details on "TORHIVELNYK IUA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.