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TOV STOR KHAUZ

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STOR KHAUZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТОР ХАУЗ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
41135487
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Registration date
08.02.2017 (4 years 2 months)
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Authorised person
The size of the authorized capital
16 987 891.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.10 Warehousing and storage
Other:
  • 17.12 Manufacture of paper and paperboard
  • 22.22 Manufacture of plastic packing goods
  • 22.29 Manufacture of other plastic products
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 61.90 Other telecommunications activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA VERSTOVA, budynok 36M
E-mail: medoc41135487@ukr.net
Date of update 14.01.2021
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.
Phone number: +380965750253
Date of update 14.01.2021
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 41135487

Date of update 06.05.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ ОРГАН УПРАВЛІННЯ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ ОРГАН – ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SINKEVYCHRUSLAN OLEHOVYCH

Founder address: 100%100%

List of legal entity founders
SINKEVYCH RUSLAN OLEHOVYCH

Founder address: Ukrayina, 49010, Dnipropetrovska obl., misto Dnipro, VULYTSIA NABEREZHNA PEREMOHY, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 16 987 891.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 411354804611

Date of registration: 01.03.2017

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 15.04.2021)
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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

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: 046117046569

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: 10000000838538

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 4 of documents

Date of update 06.05.2021
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.
28.04.2021 Court decree Economic 96626523 904/9796/17
12.04.2021 Court decree Economic 96170950 904/9796/17
07.04.2021 Court decree Economic 96072109 904/9796/17
15.03.2021 Court decree Economic 95500228 904/9796/17
24.02.2021 Court decree Economic 95201458 904/9796/17
02.02.2021 Court decree Economic 94589859 904/9796/17
23.12.2020 Court decree Economic 93781343 904/9796/17
08.12.2020 Court decree Economic 93435670 904/9796/17
27.10.2020 Court decree Economic 92469747 904/9796/17
15.09.2020 Court decree Economic 91556635 904/9796/17

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 "STOR KHAUZ"
( TOV "STOR KHAUZ")
11.02.2017 Change of a type of activity 52.10 - warehousing and storage
11.02.2017 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СТОР ХАУЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СТОР ХАУЗ" - 41135487.

Який стан компанії ТОВ "СТОР ХАУЗ" ?

На дату 06.05.2021 контрагент ТОВ "СТОР ХАУЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СТОР ХАУЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41135487 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STOR KHAUZ.

Яка скорочена назва компанії 41135487 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41135487 на 06.05.2021 має таку офіційну скорочену назву ТОВ "СТОР ХАУЗ".

Який основний КВЕД у контрагента 41135487 ?

На дату 06.05.2021 у 41135487 основний вид економічної діяльності 52.10 Warehousing and storage.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STOR KHAUZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 41135487 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA VERSTOVA, budynok 36M.

Company Information "STOR KHAUZ"

Get key details about the "STOR KHAUZ" company. Complete information about this company will help security services in determining whether to work with this contractor. This profile is located in a government registry. This information can be accessed based on the tax number for the company with registration number 41135487. Based on an enterprise’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, "STOR KHAUZ" is located in Zaporizhzhia according to our directory for the letter S, and the legal address of this company is at 49000, CITY ZAPORIZHZHIA, STREET VERSTOVA, BUILDING 36M. Furthermore, our service can uncover even more in-depth information.

Company Data "STOR KHAUZ"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "STOR KHAUZ" include its Sinkevych Ruslan Olehovych, as well as Sinkevych Ruslan Olehovych, SINKEVYCHRUSLAN OLEHOVYCH. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter S in our catalog.