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TOV KONSALT-IN

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONSALT-IN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНСАЛТ-ІН"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
41019018
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Registration date
09.12.2016 (5 years 1 month)
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Authorised person
The size of the authorized capital
350 000.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 82.99 Other business support service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 47.19 Other retail sale in non-specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 93404, Luhanska obl., misto Sievierodonetsk, VULYTSIA FEDORENKA, budynok 4 B
Phone number: +380632595225
Date of update 18.11.2020
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.

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Participants and beneficiaries 41019018

Date of update 23.01.2022
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Information about legal entity’s governing body
SUPREME -GENERAL MEETING,EXECUTIVE -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
BOYKO VITALIY VIKTOROVYCH

Founder address: Ukrayina, 63525, KHarkivska obl., CHuhuyivskyy r-n, selyshche miskoho typu Malynivka, VULYTSIA PUSHKINA, budynok 21

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 100,0000%

Financial scoring

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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 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410190112144

Date of cancellation of VAT payer registration: 06.03.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.11.2020)
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
Sievierodonetska miska rada
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 LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 09.12.2016

Registration number: 121416237147

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 09.12.2016

Registration number: 10000000780888

Court Register — 45 of documents

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.03.2021 Decree Administrative 95437714 280/4133/20
28.01.2021 Decree Administrative 94769279 620/1416/20
30.10.2020 Decision Administrative 92535626 280/4133/20
28.09.2020 Decision Administrative 91953355 620/1416/20
20.03.2020 Verdict Criminal 88339600 335/900/20
26.02.2020 Court decree Criminal 87840081 335/900/20
04.02.2020 Court decree Criminal 87355036 335/900/20
04.12.2019 Decree Cases of Administrative Offenses 86268908 335/13522/19
17.10.2019 Court decree Criminal 85235140 335/8679/19
17.10.2019 Court decree Criminal 85235137 335/8669/19

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 "KONSALT-IN"
( TOV "KONSALT-IN")
14.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
14.12.2016 Change the address 93404, Luhanska obl., misto Sievierodonetsk, VULYTSIA IEHOROVA, budynok 22
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Company Information "КОНСАЛТ-ІН"

Get key information about the "КОНСАЛТ-ІН" enterprise. A complete profile about this enterprise will assist accounting departments in determining whether to work with this supplier. This material is available in a government registry. This collection of data can be accessed using the tax number for the enterprise with registration number 41019018. Based on a counterparty’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, "КОНСАЛТ-ІН" is located in Other cities according to our directory for the letter K, and the legal address of this enterprise is at 93404, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ ФЕДОРЕНКА, будинок 4 Б. Furthermore, our tool can locate even more in-depth profiles.

Company Data "КОНСАЛТ-ІН"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "КОНСАЛТ-ІН" include its Бойко Віталій Вікторович, as well as Бойко Віталій Вікторович. With the full version of our website you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter K in our catalog.