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TOV POSTACH-KS

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Profile
Date of update 26.01.2021
Access to current data
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Legal entity's full name
(as of 26.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POSTACH-KS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОСТАЧ-КС"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
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USREOU code
41018847
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Registration date
09.12.2016 (4 years 1 month)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 61058, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA DANYLEVSKOHO, budynok 10

Participants and beneficiaries 41018847

Date of update 26.01.2021
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
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-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)
DAVYDOV DENYS VOLODYMYROVYCH

Founder address: UKRAYINA, UKRAYINA, 61103, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA IAMSKA, BUDYNOK 2, KVARTYRA 1

List of legal entity founders
DAVYDOV DENYS VOLODYMYROVYCH

Founder address: Ukrayina, 61103, KHarkivska obl., misto KHarkiv, VULYTSIA IAMSKA, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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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 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Valid VAT certificate

Taxpayer identification number: 410188420305

Date of registration: 01.02.2017

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.01.2021)
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
Departament reiestratsiyi KHarkivskoyi 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: 12.12.2016

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 09.12.2016

Registration number: 203016237130

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 09.12.2016

Registration number: 10000000780871

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 POSTACH-KS

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015: 44620000-2 radiatory i kotly dlia system tsentralnoho opalennia ta yikh detali (kotel parovyy).; kotel parovyy (vlasni koshty) 1 shtuka
REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 29.10.2019 940 000
Elektronne obladnannia (peretvoriuvachi temperatury); peretvoriuvachi temperatury 279 sht
Filiia "UMH "CHERKASYTRANSHAZ" PAT "UKRTRANSHAZ" 14.08.2019 5 441 170
Prylady dlia vymiriuvannia vytraty, rivnia ta tysku ridyn i haziv (lichylnyky hazu rotorni); lichylnyky hazu rotorni 231 sht
Filiia "Upravlinnia mahistralnykh hazoprovodiv "Kyyivtranshaz" AT "Ukrtranshaz" 13.06.2019 6 430 190
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Court Register — 27 of documents

Date of update 26.01.2021
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.
18.12.2020 Court decree Administrative 93630689 520/2975/2020
17.12.2020 Court decree Administrative 93595405 520/11622/19
19.11.2020 Court decree Administrative 92971895 520/2975/2020
05.11.2020 Court decree Administrative 92656631 520/11622/19
05.11.2020 Decree Administrative 92656632 520/11622/19
06.10.2020 Decree Administrative 92018668 520/2975/2020
06.10.2020 Decree Administrative 92248200 520/2975/2020
08.09.2020 Court decree Administrative 91412756 520/11622/19
07.09.2020 Court decree Administrative 91376223 520/11622/19
07.09.2020 Court decree Administrative 91376221 520/11622/19

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 "POSTACH-KS"
( TOV "POSTACH-KS")
14.12.2016 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
14.12.2016 Change the address 61058, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA DANYLEVSKOHO, budynok 10
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПОСТАЧ-КС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПОСТАЧ-КС" - 41018847.

Який стан компанії ТОВ "ПОСТАЧ-КС" ?

На дату 26.01.2021 контрагент ТОВ "ПОСТАЧ-КС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПОСТАЧ-КС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41018847 на 26.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POSTACH-KS.

Яка скорочена назва компанії 41018847 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41018847 на 26.01.2021 має таку офіційну скорочену назву ТОВ "ПОСТАЧ-КС".

Який основний КВЕД у контрагента 41018847 ?

На дату 26.01.2021 у 41018847 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU POSTACH-KS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 41018847 зареєстрований в 61058, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA DANYLEVSKOHO, budynok 10.

Company Information "POSTACH-KS"

Get key details about the "POSTACH-KS" legal entity. Complete information about this legal entity will assist investors in determining whether to work with this counterparty. This profile can be found in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 41018847. 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 counterparty is located. For instance, "POSTACH-KS" is located in Kharkiv according to our catalog for the letter P, and the legal address of this legal entity is at 61058, CITY KHARKIV, STREET DANYLEVSKOHO, BUILDING 10. Furthermore, our tool can locate even more in-depth information.

Company Data "POSTACH-KS"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "POSTACH-KS" include its manager Ievdoshenko Ievheniy Leonidovych, as well as Davydov Denys Volodymyrovych, Davydov Denys Volodymyrovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter P in our catalog.