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TOV EMSIS

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Profile
Date of update 18.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EMSIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕМСІС"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
41135466
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Registration date
08.02.2017 (4 years 3 months)
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The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.31 Wholesale of fruit and vegetables
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.78 Other retail sale of new goods in specialised stores
  • 52.29 Other transportation support activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 69098, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA BOCHAROVA, budynok 116
Phone number: 380732810938
Date of update 22.01.2021
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.

Participants and beneficiaries 41135466

Date of update 18.05.2021
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
MEETING OF SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders
PADURETS OLENA KOSTIANTYNIVNA

Founder address: Ukrayina, 56340, Mykolayivska obl., Vradiyivskyy r-n, selo Novooleksiyivka, VULYTSIA STEPOVA, budynok 11

Amount of contribution to authorized capital: 5 000 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV EMSIS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 19.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 411354613256

Date of cancellation of VAT payer registration: 14.02.2019

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 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 13 703 UAH

State: 13 601 UAH

Local: 102 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
Departament reiestratsiynykh posluh Zaporizkoyi 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

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (SHEVCHENKIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 09.02.2017

Registration number: 132517046566

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (SHEVCHENKIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 09.02.2017

Registration number: 10000000838535

Court Register — 42 of documents

Date of update 18.05.2021
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.
18.03.2021 Decree Administrative 95653788 640/7206/20
17.03.2021 Court decree Administrative 95653806 640/7206/20
14.01.2021 Decision Administrative 94176884 280/7570/20
16.12.2020 Decree Administrative 93706121 200/10502/19-а
15.12.2020 Court decree Administrative 93564171 640/7206/20
23.11.2020 Court decree Administrative 93073135 280/7570/20
05.11.2020 Court decree Administrative 92691947 640/7206/20
27.10.2020 Court decree Criminal 92440881 265/3315/20
29.09.2020 Decree Administrative 91849983 640/7206/20
08.09.2020 Court decree Administrative 91413435 640/7206/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST TORH HRUP"
( TZOV "VEST TORH HRUP")
11.02.2017 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
11.02.2017 Change of a size of the authorized capital 5,000,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕМСІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕМСІС" - 41135466.

Який стан компанії ТОВ "ЕМСІС" ?

На дату 18.05.2021 контрагент ТОВ "ЕМСІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕМСІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41135466 на 18.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EMSIS.

Яка скорочена назва компанії 41135466 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41135466 на 18.05.2021 має таку офіційну скорочену назву ТОВ "ЕМСІС".

Який основний КВЕД у контрагента 41135466 ?

На дату 18.05.2021 у 41135466 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EMSIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 41135466 зареєстрований в 69098, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA BOCHAROVA, budynok 116.

Company Information "EMSIS"

Get complete information about the "EMSIS" firm. A complete profile about this firm will help heads of departments in making decisions about whether to work with this entrepreneur. This information is stored in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 41135466. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "EMSIS" is located in Zaporizhzhia according to our directory for the letter E, and the legal address of this firm is at 69098, CITY ZAPORIZHZHIA, STREET BOCHAROVA, BUILDING 116. Furthermore, our system can reveal even more in-depth records.

Company Data "EMSIS"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "EMSIS" include its Padurets Olena Kostiantynivna, as well as Padurets Olena Kostiantynivna. With the full version of our service you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter E in our catalog.