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TOV TORHOVYY DIM BEST-TORH

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Profile
Date of update 12.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM BEST-TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "БЕСТ-ТОРГ"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
41006255
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Registration date
06.12.2016 (4 years 5 months)
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The size of the authorized capital
957 320.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 93.29 Other amusement and recreation activities
  • 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
  • 46.75 Wholesale of chemical products
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 03190, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA CHERKASKA, budynok 11
E-mail: tdbest-torg@yandex.ru
Date of update 24.04.2019
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.
Phone number: 380989394652
Date of update 24.04.2019
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 41006255

Date of update 12.05.2021
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
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
List of legal entity founders
LUKASHENKO OKSANA OLEKSIYIVNA

Founder address: 49087, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA KALYNOVA, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 957 320.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410062526592

Date of cancellation of VAT payer registration: 31.05.2018

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 21.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.04.2019)
Taxpayer has 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
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: 07.12.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 07.12.2016

Registration number: 265916234386

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 07.12.2016

Registration number: 10000000778111

Court Register — 32 of documents

Date of update 12.05.2021
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.
02.12.2020 Decision Administrative 93923674 808/1996/18
15.07.2020 Decree Administrative 90719385 280/4170/19
13.03.2020 Decision Administrative 89157112 160/38/20
04.03.2020 Decision Administrative 88233972 160/9906/19
21.12.2019 Decision Administrative 86691556 280/4170/19
10.12.2019 Decision Administrative 86502186 160/7525/19
29.08.2019 Decision Administrative 84489767 580/1935/19
21.08.2019 Court decree Criminal 83933364 202/5713/19
20.03.2019 Court decree Criminal 80643238 203/3849/18
20.03.2019 Court decree Criminal 80643016 203/3849/18

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 "TORHOVYY DIM "BEST-TORH"
( TOV "TORHOVYY DIM "BEST-TORH")
14.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
14.12.2016 Change the address 04053, m.Kyyiv, SHevchenkivskyy rayon, PROVULOK BEKHTERIVSKYY, budynok 4A, ofis 1
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТОРГОВИЙ ДІМ "БЕСТ-ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОРГОВИЙ ДІМ "БЕСТ-ТОРГ" - 41006255.

Який стан компанії ТОВ "ТОРГОВИЙ ДІМ "БЕСТ-ТОРГ" ?

На дату 12.05.2021 контрагент ТОВ "ТОРГОВИЙ ДІМ "БЕСТ-ТОРГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТОРГОВИЙ ДІМ "БЕСТ-ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41006255 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM BEST-TORH.

Яка скорочена назва компанії 41006255 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41006255 на 12.05.2021 має таку офіційну скорочену назву ТОВ "ТОРГОВИЙ ДІМ "БЕСТ-ТОРГ".

Який основний КВЕД у контрагента 41006255 ?

На дату 12.05.2021 у 41006255 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM BEST-TORH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 41006255 зареєстрований в 03190, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA CHERKASKA, budynok 11.

Contracting party "TORHOVYY DIM "BEST-TORH" background

Get full profile on firm "TORHOVYY DIM "BEST-TORH". "TORHOVYY DIM "BEST-TORH" was registered on 06.12.2016. Authorised person of undertaking is Lukashenko Oksana Oleksiyivna. The corporate seat of "TORHOVYY DIM "BEST-TORH" is 03190, CITY KYIV, STREET CHERKASKA, BUILDING 11.

Contracting party "TORHOVYY DIM "BEST-TORH" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "TORHOVYY DIM "BEST-TORH" is assigned EDRPOU code 41006255. The authorised capital of firm "TORHOVYY DIM "BEST-TORH" amounts to 957 320.00 UAH. Contracting party "TORHOVYY DIM "BEST-TORH" is mentioned in 32 judicial documents. Contracting party "TORHOVYY DIM "BEST-TORH" sanctions screening returned no information on the person or related persons found. More of essential details on "TORHOVYY DIM "BEST-TORH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.