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TOVTD KONSTANTA PLIUS

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Profile
Date of update 27.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD KONSTANTA PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТД КОНСТАНТА ПЛЮС"
Legal entity's status
(as of 27.07.2021)
Not in the process of dissolution
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USREOU code
40968254
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Registration date
18.11.2016 (4 years 8 months)
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Authorised person
The size of the authorized capital
7 000.00 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:
  • 18.13 Pre-press and pre-media services
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.75 Wholesale of chemical products
  • 47.25 Retail sale of beverages in specialised stores
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.29 Other transportation support activities
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 08133, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA PERSHOTRAVNEVA, budynok 14, ofis 3/14
Phone number: 0984982362
Date of update 26.04.2017
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 40968254

Date of update 27.07.2021
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 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
BARANOV LEONID LEONIDOVYCH

Founder address: 87021, Donetska obl., Nikolskyy rayon, selo Respublika, VULYTSIA KALININA, budynok 22

Amount of contribution to authorized capital: 7 000.00 UAH

Share (%): 100,0000%

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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 28.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.07.2021)
Valid VAT certificate

Taxpayer identification number: 409682510135

Date of registration: 09.12.2016

Register "Find out more about your business partner"
(as of 21.04.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.04.2017)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 21.11.2016

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 18.11.2016

Registration number: 101316222729

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 18.11.2016

Registration number: 10000000766062

Court Register — 8 of documents

Date of update 27.07.2021
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.
23.10.2018 Court decree Criminal 77391721 754/14730/18
09.08.2018 Court decree Criminal 75821223 754/9104/18
09.08.2018 Court decree Criminal 75819540 754/9101/18
30.07.2018 Court decree Criminal 75608116 754/9558/18
25.07.2018 Court decree Criminal 75617322 754/9142/18
01.02.2018 Verdict Criminal 71988774 369/13840/17
18.09.2017 Court decree Criminal 69160111 757/54265/17-к
24.04.2017 Court decree Criminal 66289360 757/19511/17-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD KONSTANTA PLIUS"
( TOV""TD KONSTANTA PLIUS")
21.11.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.11.2016 Change the address 08133, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA PERSHOTRAVNEVA, budynok 14, ofis 3/14
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Часті запитання

Який ЕГРПОУ компанії ТОВ""ТД КОНСТАНТА ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ""ТД КОНСТАНТА ПЛЮС" - 40968254.

Який стан компанії ТОВ""ТД КОНСТАНТА ПЛЮС" ?

На дату 27.07.2021 контрагент ТОВ""ТД КОНСТАНТА ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ""ТД КОНСТАНТА ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40968254 на 27.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD KONSTANTA PLIUS.

Яка скорочена назва компанії 40968254 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40968254 на 27.07.2021 має таку офіційну скорочену назву ТОВ""ТД КОНСТАНТА ПЛЮС".

Який основний КВЕД у контрагента 40968254 ?

На дату 27.07.2021 у 40968254 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD KONSTANTA PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.07.2021 контрагент 40968254 зареєстрований в 08133, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA PERSHOTRAVNEVA, budynok 14, ofis 3/14.

Company Information "TD KONSTANTA PLIUS"

Get complete information about the "TD KONSTANTA PLIUS" legal entity. A complete profile about this legal entity will assist security services in determining whether to work with this contractor. This data is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 40968254. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "TD KONSTANTA PLIUS" is located in Other cities according to our catalog for the letter T, and the legal address of this legal entity is at 08133, CITY INSHI NASELENI PUNKTY, STREET PERSHOTRAVNEVA, BUILDING 14. Furthermore, our tool can find even more in-depth records.

Company Data "TD KONSTANTA PLIUS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "TD KONSTANTA PLIUS" include its Baranov Leonid Leonidovych, as well as Baranov Leonid Leonidovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.