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TOV STEPY KOZATSTVA

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Profile
Date of update 26.09.2021
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.
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Legal entity's full name
(as of 26.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STEPY KOZATSTVA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТЕПИ КОЗАЦТВА"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
41086545
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Registration date
18.01.2017 (4 years 8 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Contacts
Location of the legal entity: 79019, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA LEMKIVSKA, budynok 15
Phone number: +380995807881
Date of update 26.10.2020
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 41086545

Date of update 26.09.2021
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
CHILACHAVA ONISE

Founder address: Hruziia, 4600, misto KUTAYISI, VUL. KUHUNAVA, bud. 21, kv. 11

Amount of contribution to authorized capital: 500 000.00 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
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 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410865426507

Date of cancellation of VAT payer registration: 05.07.2019

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 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2020)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 18.01.2017

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 18.01.2017

Registration number: 265017010429

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 18.01.2017

Registration number: 10000000804296

Court Register — 5 of documents

Date of update 26.09.2021
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.
19.11.2020 Decree Administrative 93069786 520/2553/2020
19.10.2020 Court decree Administrative 92265598 520/2553/2020
19.10.2020 Court decree Administrative 92265597 520/2553/2020
29.09.2020 Court decree Administrative 91848625 520/2553/2020
13.07.2020 Decision Administrative 90340809 520/2553/2020
13.07.2020 Decision Administrative 90451733 520/2553/2020
18.06.2020 Court decree Administrative 89884667 520/2553/2020
26.05.2020 Court decree Administrative 89458427 520/2553/2020
07.05.2020 Court decree Administrative 89110482 520/2553/2020
25.03.2020 Court decree Administrative 88405087 520/2553/2020

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOST PROM"
( TOV "EKOST PROM")
20.01.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
20.01.2017 Change of a size of the authorized capital 1 UAH
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Company Information "СТЕПИ КОЗАЦТВА"

Get a complete profile about the "СТЕПИ КОЗАЦТВА" enterprise. A complete profile about this enterprise will assist auditors in deciding whether to work with this business partner. This data is located in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41086545. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СТЕПИ КОЗАЦТВА" is located in Lviv according to our catalog for the letter S, and the legal address of this enterprise is at 79019, Львівська обл., місто Львів, Шевченківський район, ВУЛИЦЯ ЛЕМКІВСЬКА, будинок 15. Furthermore, our service can locate even more in-depth information.

Company Data "СТЕПИ КОЗАЦТВА"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "СТЕПИ КОЗАЦТВА" include its Чілачава Онісе, as well as ЧІЛАЧАВА ОНІСЕ. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter S in our catalog.