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TZOV OLL KAR

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLL KAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛЛ КАР"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
40874203
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Registration date
05.10.2016 (4 years 7 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.11 Sale of cars and light motor vehicles
Other:
  • 45.19 Sale of other motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.69 Wholesale of other machinery and equipment
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 43010, Volynska obl., misto Lutsk, VULYTSIA RIVNENSKA, budynok 42
Phone number: +380953873168
Date of update 09.02.2021
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 40874203

Date of update 06.05.2021
Access to current data
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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
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List of legal entity founders
KOSTIN ARTEM SERHIYOVYCH

Founder address: Ukrayina, 43000, Volynska obl., misto Lutsk, VULYTSIA PRYVOKZALNA , budynok 12R

Amount of contribution to authorized capital: 5 000.00 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 07.05.2021)
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): 408742003184

Date of cancellation of VAT payer registration: 08.12.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.02.2021)
Taxpayer has no outstanding taxes
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
Vykonavchyy komitet Lutskoyi 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: 05.10.2016

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 05.10.2016

Registration number: 031816193116

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 05.10.2016

Registration number: 10000000736013

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLL KAR

Description of lot Contracting entity Contract date Contract amount, UAH
Avtomobil vantazhnyy; avtomobil vantazhnyy b/v marky opel combo-d 1 shtuka
Komunalno-pobutove pidpryiemstvo "Teploenerhopostach" Irpinskoyi miskoyi Rady 26.03.2019 223 500
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Court Register — 88 of documents

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.03.2021 Court decree Administrative 95681350 140/15501/20
01.03.2021 Court decree Administrative 95212886 140/15501/20
13.01.2021 Decision Administrative 94176500 140/15501/20
21.12.2020 Decree Administrative 93849026 520/3575/19
06.11.2020 Court decree Administrative 92691763 140/3135/19
09.10.2020 Court decree Administrative 92115275 520/3575/19
09.10.2020 Court decree Administrative 92115270 520/3575/19
09.10.2020 Court decree Administrative 92115269 520/3575/19
02.10.2020 Court decree Administrative 91958343 140/3135/19
30.09.2020 Court decree Administrative 91882386 520/3575/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLL KAR"
( TZOV "OLL KAR")
08.10.2016 Change of a type of activity 45.11 - sale of cars and light motor vehicles
08.10.2016 Change of a size of the authorized capital 5,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТЗОВ "ОЛЛ КАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТЗОВ "ОЛЛ КАР" - 40874203.

Який стан компанії ТЗОВ "ОЛЛ КАР" ?

На дату 06.05.2021 контрагент ТЗОВ "ОЛЛ КАР" має статус - Not in the process of dissolution.

Яка повна назва ТЗОВ "ОЛЛ КАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40874203 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLL KAR.

Яка скорочена назва компанії 40874203 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40874203 на 06.05.2021 має таку офіційну скорочену назву ТЗОВ "ОЛЛ КАР".

Який основний КВЕД у контрагента 40874203 ?

На дату 06.05.2021 у 40874203 основний вид економічної діяльності 45.11 Sale of cars and light motor vehicles.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLL KAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 40874203 зареєстрований в 43010, Volynska obl., misto Lutsk, VULYTSIA RIVNENSKA, budynok 42.

Company Information "OLL KAR"

Get complete information about the "OLL KAR" business. Complete information about this business will help finance directors in making decisions about whether to work with this business partner. This profile is contained in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 40874203. 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 area a given business is located. For instance, "OLL KAR" is located in Lutsk according to our catalog for the letter O, and the legal address of this business is at 43010, CITY LUTSK, STREET RIVNENSKA, BUILDING 42. Furthermore, our service can reveal even more in-depth information.

Company Data "OLL KAR"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "OLL KAR" include its Kostin Artem Serhiyovych, Kostin Artem Serhiyovych, as well as Kostin Artem Serhiyovych. With the full version of our site you can unearth 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 Lutsk or under the letter O in our catalog.