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TOV UKRSPETSTORH HRUP

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Profile
Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRSPETSTORH HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРСПЕЦТОРГ ГРУП"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
40821099
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Registration date
08.09.2016 (4 years 8 months)
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The size of the authorized capital
100 000.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.49 Wholesale of other household goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 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
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.91 News agency activities
  • 69.10 Legal activities
  • 73.12 Media representation
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 18029, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA 30 ROKIV PEREMOHY, budynok 70
Phone number: +0638622522
Date of update 05.08.2020
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 40821099

Date of update 16.05.2021
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
SUPREME: GENERAL MEETING; EXECUTIVE: 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)
UVAROVA TETIANA OLEKSANDRIVNA DONETSKA OBL. M.MAKIYIVKA

Founder address: TSENTRALNO-MISKYY R-N, VUL.3-Y PROYIZD VATUTINA, BUD..2

List of legal entity founders
UVAROVA TETIANA OLEKSANDRIVNA

Founder address: 86119, Donetska obl., misto Makiyivka, TSentralno-Miskyy rayon, VULYTSIA 3-Y PROYIZD VATUTINA, budynok 2

Amount of contribution to authorized capital: 100 000.00 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 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.04.2021)
Valid VAT certificate

Taxpayer identification number: 408210923015

Date of registration: 01.10.2016

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 37 777 UAH

State: 37 395 UAH

Local: 383 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
Upravlinnia z pytan derzhavnoyi reiestratsiyi CHerkaskoyi 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: 09.09.2016

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 08.09.2016

Registration number: 230116174618

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 08.09.2016

Registration number: 10000000717294

Court Register — 13 of documents

Date of update 16.05.2021
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.
14.04.2021 Court decree Civil 96294673 489/6060/13-ц
14.01.2021 Decree Administrative 94234825 520/7128/2020
07.12.2020 Decree Civil 93541883 760/8799/17
03.12.2020 Court decree Civil 93320320 489/6060/13-ц
01.12.2020 Court decree Civil 93256487 489/6060/13-ц
15.09.2020 Decision Administrative 91716792 520/7128/2020
03.09.2020 Court decree Civil 92308802 489/6060/13-ц
05.08.2020 Court decree Civil 90905835 760/8799/17
28.07.2020 Court decree Civil 90631375 202/6680/16-ц
23.06.2020 Decree Civil 90072123 760/8799/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSTORH HRUP"
( TOV "UKRSPETSTORH HRUP")
12.09.2016 Change of a type of activity 63.91 - news agency activities
12.09.2016 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРСПЕЦТОРГ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРСПЕЦТОРГ ГРУП" - 40821099.

Який стан компанії ТОВ "УКРСПЕЦТОРГ ГРУП" ?

На дату 16.05.2021 контрагент ТОВ "УКРСПЕЦТОРГ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРСПЕЦТОРГ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40821099 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRSPETSTORH HRUP.

Яка скорочена назва компанії 40821099 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40821099 на 16.05.2021 має таку офіційну скорочену назву ТОВ "УКРСПЕЦТОРГ ГРУП".

Який основний КВЕД у контрагента 40821099 ?

На дату 16.05.2021 у 40821099 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRSPETSTORH HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 40821099 зареєстрований в 18029, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA 30 ROKIV PEREMOHY, budynok 70.

Company Information "UKRSPETSTORH HRUP"

Get key facts about the "UKRSPETSTORH HRUP" counterparty. Complete information about this counterparty will assist sales and distribution managers in determining whether to work with this contractor. This material is available in a government registry. This information can be accessed based on the tax number for the counterparty with registration number 40821099. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "UKRSPETSTORH HRUP" is located in Cherkasy according to our directory for the letter U, and the legal address of this counterparty is at 18029, CITY CHERKASY, STREET 30 ROKIV PEREMOHY, BUILDING 70. Furthermore, our system can reveal even more in-depth information.

Company Data "UKRSPETSTORH HRUP"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "UKRSPETSTORH HRUP" include its Uvarova Tetiana Oleksandrivna, as well as Uvarova Tetiana Oleksandrivna, UVAROVA TETIANA OLEKSANDRIVNA DONETSKA OBL. M.MAKIYIVKA. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Cherkasy or under the letter U in our catalog.