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TOV UKRBIELTORH

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Profile
Date of update 16.01.2021
Access to current data
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Legal entity's full name
(as of 16.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRBIELTORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРБЄЛТОРГ"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
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USREOU code
40877204
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Registration date
06.10.2016 (4 years 3 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:
49.20 Freight rail transport
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.21 Service activities incidental to land transportation
  • 52.29 Other transportation support activities
  • 33.17 Repair and maintenance of other transport equipment
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KIKVIDZE, budynok 13
Phone number: +380443383637
Date of update 19.05.2020
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 40877204

Date of update 16.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIURO MIKS"

Founder’s USREOU code 40985987

Founder address: 03113, m.Kyyiv, SHevchenkivskyy rayon, PROVULOK ARTYLERIYSKYY, budynok 7

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)
Valid VAT certificate

Taxpayer identification number: 408772016035

Date of registration: 01.11.2016

Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2020)
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
Pecherska 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: 06.10.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.10.2016

Registration number: 160316193879

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.10.2016

Registration number: 10000000736786

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

Court Register — 14 of documents

Date of update 16.01.2021
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.
12.03.2020 Decision Economic 88149006 910/17854/19
20.01.2020 Court decree Economic 86999244 910/17854/19
23.12.2019 Court decree Economic 86529777 910/17854/19
27.08.2019 Court order Economic 83872640 917/581/19
27.08.2019 Court order Economic 83872825 917/581/19
27.08.2019 Court order Economic 83872826 917/581/19
14.08.2019 Decision Economic 83619258 917/653/19
17.07.2019 Court order Economic 83086537 917/260/19
05.07.2019 Decision Economic 82829693 917/581/19
19.06.2019 Court decree Economic 82460008 917/653/19

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 "UKRBIELTORH"
( TOV "UKRBIELTORH")
08.10.2016 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
08.10.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРБЄЛТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРБЄЛТОРГ" - 40877204.

Який стан компанії ТОВ "УКРБЄЛТОРГ" ?

На дату 16.01.2021 контрагент ТОВ "УКРБЄЛТОРГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРБЄЛТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40877204 на 16.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRBIELTORH.

Яка скорочена назва компанії 40877204 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40877204 на 16.01.2021 має таку офіційну скорочену назву ТОВ "УКРБЄЛТОРГ".

Який основний КВЕД у контрагента 40877204 ?

На дату 16.01.2021 у 40877204 основний вид економічної діяльності 49.20 Freight rail transport.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRBIELTORH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 40877204 зареєстрований в 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KIKVIDZE, budynok 13.

Contracting party "UKRBIELTORH" data

Get full profile on contracting party "UKRBIELTORH". "UKRBIELTORH" was registered on 06.10.2016. Authorised person of organisation is manager Zakharchenko Valeriy Iuriyovych, signatory Zakharchenko Valeriy Iuriyovych. The corporate seat of "UKRBIELTORH" is 01103, CITY KYIV, STREET KIKVIDZE, BUILDING 13.

Contracting party "UKRBIELTORH" Data

The main line of business is 49.20 Freight rail transport. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "UKRBIELTORH" is assigned EDRPOU code 40877204. The authorised capital of contracting party "UKRBIELTORH" amounts to 1 000.00 UAH. Contracting party "UKRBIELTORH" is mentioned in 14 judicial documents. Contracting party "UKRBIELTORH" sanctions screening returned no information on the person or related persons found. More of essential details on "UKRBIELTORH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.