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Company profile
Code: 41054843
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INFORMATION

TOV PO DETAL

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No problems detected 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 18.08.2022
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Legal entity's full name
(as of 18.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PO DETAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПО "ДЕТАЛЬ"
Legal entity's status
(as of 18.08.2022)
Not in the process of dissolution
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USREOU code
41054843
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Registration date
27.12.2016 (5 years 7 months)
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Authorised person
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The size of the authorized capital
450 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.13 Agents involved in the sale of timber and building materials
  • 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
  • 46.41 Wholesale of textiles
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.25 Retail sale of beverages in specialised stores
  • 73.20 Market research and public opinion polling
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Contacts
Location of the legal entity: 87515, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA MYTROPOLYTSKA, budynok **
Phone number: ***********
Date of update 03.06.2018
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 41054843

Date of update 18.08.2022
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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
KAPLIA LIDIIA PETRIVNA

Founder address: 71630, Zaporizka obl., Vasylivskyy rayon, misto Dniprorudne, VULYTSIA TSENTRALNA, budynok 21, kvartyra 1

Amount of contribution to authorized capital: 450 000.00 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
Status
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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

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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 19.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.11.2021)
Valid VAT certificate

Taxpayer identification number: 410548405818

Date of registration: 01.02.2017

Register "Find out more about your business partner"
(as of 21.05.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.05.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 204 307 UAH

State: 202 092 UAH

Local: 2 215 UAH

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
IUrydychnyy departament Mariupolskoyi 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: 28.12.2016

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 28.12.2016

Registration number: 058116246180

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 28.12.2016

Registration number: 10000000790659

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Court Register — 76 of documents

Date of update 18.08.2022
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.
01.12.2021 Court decree Administrative 101566711 280/4986/19
01.12.2021 Court decree Administrative 101566716 280/4986/19
16.08.2021 Decision Administrative 99226633 280/4986/19
27.04.2021 Decree Administrative 96797290 280/4989/20
02.02.2021 Court decree Criminal 94610733 265/99/20
27.01.2021 Decree Administrative 94702250 520/10094/19
02.12.2020 Decision Administrative 93923674 808/1996/18
24.11.2020 Decision Administrative 93264285 280/4989/20
10.06.2020 Decision Administrative 89855291 520/5136/2020
09.06.2020 Decree Administrative 89727619 160/1953/19
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
31.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PO "DETAL"
( TOV "PO "DETAL")
31.12.2016 Change of a type of activity 46.49 - wholesale of other household goods
31.12.2016 Change of a size of the authorized capital 450,000 UAH
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Related individuals
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Company Information "ПО "ДЕТАЛЬ"

Get complete information about the "ПО "ДЕТАЛЬ" business. Complete information about this business will help company founders in determining whether to work with this business. This material is contained in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41054843. 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 legal entity is located. For instance, "ПО "ДЕТАЛЬ" is located in Mariupol according to our directory for the letter T, and the legal address of this business is at 87515, Донецька обл., місто Маріуполь, Жовтневий район, ВУЛИЦЯ МИТРОПОЛИЦЬКА, будинок **. Furthermore, our system can locate even more in-depth profiles.

Company Data "ПО "ДЕТАЛЬ"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ПО "ДЕТАЛЬ" include its Капля Лідія Петрівна, as well as Капля Лідія Петрівна. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mariupol or under the letter T in our catalog.
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Translated from Ukrainian