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TOV SPEKTRUM KOMPANI

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPEKTRUM KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕКТРУМ КОМПАНІ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
41000908
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Registration date
05.12.2016 (4 years 7 months)
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The size of the authorized capital
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:
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 01030, misto Kyyiv, VULYTSIA REYTARSKA, budynok 17, ofis 2/2
Phone number: 0932292058
Date of update 24.05.2021
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 41000908

Date of update 01.08.2021
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 SHAREHOLDERS, 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)
KOZAK ANDRIY LIUBOMYROVYCH

Founder address: ДАТА НАРОДЖЕННЯ - , - , УКРАЇНА, ЛУГАНСЬКА ОБЛАСТЬ, МІСТО СТАХАНОВ, ВУЛИЦЯ СТАХАНОВА, БУДИНОК 7, КВАРТИРА 92

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AUTSORSYNHOVA KOMPANIIA "SOLAR"

Founder’s USREOU code 40050984

Founder address: Ukrayina, 04053, misto Kyyiv, VULYTSIA VOZNESENSKYY UZVIZ, budynok 14, ofis 16/18

Amount of contribution to authorized capital: 450.00 UAH

Share (%): 90,0000%

TYMCHUK LILIIA VOLODYMYRIVNA

Founder address: Ukrayina, 02099, misto Kyyiv, VULYTSIA ROSIYSKA, budynok 22, kvartyra 1

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 10,0000%

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410009026590

Date of cancellation of VAT payer registration: 29.03.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.04.2019)
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
SHevchenkivska 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: 06.12.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.12.2016

Registration number: 265916233007

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.12.2016

Registration number: 10000000776665

Court Register — 41 of documents

Date of update 01.08.2021
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.
15.08.2019 Court decree Criminal 83774171 760/19340/19
14.08.2019 Court decree Criminal 83974157 760/22115/19
14.08.2019 Court decree Criminal 83974403 760/22126/19
14.08.2019 Court decree Criminal 83974153 760/22125/19
14.08.2019 Court decree Criminal 83974406 760/22110/19
14.08.2019 Court decree Criminal 83974155 760/22980/19
14.08.2019 Court decree Criminal 83974404 760/22114/19
14.08.2019 Court decree Criminal 83974156 760/22106/19
12.08.2019 Court decree Criminal 83747359 760/22987/19
12.08.2019 Court decree Criminal 83747288 760/22983/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPEKTRUM KOMPANI"
( TOV "SPEKTRUM KOMPANI")
14.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
14.12.2016 Change the address 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA REYTARSKA, budynok 17, ofis 2/2
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СПЕКТРУМ КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СПЕКТРУМ КОМПАНІ" - 41000908.

Який стан компанії ТОВ "СПЕКТРУМ КОМПАНІ" ?

На дату 01.08.2021 контрагент ТОВ "СПЕКТРУМ КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СПЕКТРУМ КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41000908 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPEKTRUM KOMPANI.

Яка скорочена назва компанії 41000908 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41000908 на 01.08.2021 має таку офіційну скорочену назву ТОВ "СПЕКТРУМ КОМПАНІ".

Який основний КВЕД у контрагента 41000908 ?

На дату 01.08.2021 у 41000908 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPEKTRUM KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 41000908 зареєстрований в 01030, misto Kyyiv, VULYTSIA REYTARSKA, budynok 17, ofis 2/2.

Firm "SPEKTRUM KOMPANI" background

Get key details on company "SPEKTRUM KOMPANI". "SPEKTRUM KOMPANI" was registered on 05.12.2016. Chief executive of organisation is Sukhetska Valentyna Viktorivna. The corporate seat of "SPEKTRUM KOMPANI" is 01030, CITY KYIV, STREET REYTARSKA, BUILDING 17, OFFICE 2/2.

Firm "SPEKTRUM KOMPANI" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "SPEKTRUM KOMPANI" is assigned EDRPOU code 41000908. The authorised capital of company "SPEKTRUM KOMPANI" amounts to 500.00 UAH. Firm "SPEKTRUM KOMPANI" is mentioned in 41 judicial documents. Firm "SPEKTRUM KOMPANI" sanctions screening returned no information on the person or related persons found. More of essential details on "SPEKTRUM KOMPANI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.