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TOV UESTON

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Profile
Date of update 28.09.2021
Access to current data
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Legal entity's full name
(as of 28.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UESTON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УЕСТОН"
Legal entity's status
(as of 28.09.2021)
Not in the process of dissolution
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USREOU code
41133652
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Registration date
07.02.2017 (4 years 7 months)
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Authorised person
The size of the authorized capital
30 000.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.29 Other retail sale of food in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 36007, Poltavska obl., misto Poltava, Kyyivskyy rayon, VULYTSIA ITALIYSKA, budynok 17
Phone number: +380976142476
Date of update 12.01.2019
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.

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Participants and beneficiaries 41133652

Date of update 28.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, 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
BELINSKYY ARTEM HAYKOVYCH

Founder address: 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA ZHOLUDIEVA, budynok 2 V, kvartyra 21

Amount of contribution to authorized capital: 30 000.00 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 29.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 411336505813

Date of cancellation of VAT payer registration: 07.09.2018

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 01.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.01.2019)
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
Vykonavchyy komitet Poltavskoyi 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: 08.02.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U M. POLTAVI HOLOVNOHO UPRAVLINNIA DFS U POLTAVSKIY OBLASTI

ID code of body: 39680655

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

Date of registration: 08.02.2017

Registration number: 058117044578

DERZHAVNA PODATKOVA INSPEKTSIIA U M. POLTAVI HOLOVNOHO UPRAVLINNIA DFS U POLTAVSKIY OBLASTI

ID code of body: 39680655

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

Date of registration: 08.02.2017

Registration number: 10000000836679

Court Register — 36 of documents

Date of update 28.09.2021
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.
13.09.2021 Decision Administrative 99552236 826/1303/18
23.05.2019 Decision Administrative 81916714 580/1058/19
08.04.2019 Decision Administrative 88236456 826/17559/17
10.01.2019 Decree Cases of Administrative Offenses 79134503 711/10724/18
30.08.2018 Court decree Criminal 76179044 755/9249/18
30.08.2018 Court decree Criminal 76179122 755/9249/18
30.08.2018 Court decree Criminal 76179097 755/9249/18
30.08.2018 Court decree Criminal 76179042 755/9249/18
30.08.2018 Court decree Criminal 76178961 755/9249/18
30.08.2018 Court decree Criminal 76180566 755/9249/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UESTON"
( TOV "UESTON")
10.02.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
10.02.2017 Change of a size of the authorized capital 30,000 UAH
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Company Information "УЕСТОН"

Get key details about the "УЕСТОН" company. Key information about this company will assist company founders in making decisions about whether to work with this contractor. This data is contained in a government registry. This collection of data can be accessed based on the tax number for the company with registration number 41133652. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "УЕСТОН" is located in Poltava according to our directory for the letter T, and the legal address of this company is at 36007, Полтавська обл., місто Полтава, Київський район, ВУЛИЦЯ ІТАЛІЙСЬКА, будинок 17. Furthermore, our service can find even more in-depth information.

Company Data "УЕСТОН"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "УЕСТОН" include its Белінський Артем Гайкович, as well as Белінський Артем Гайкович. With the full version of our site you can discover 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 Poltava or under the letter T in our catalog.