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TOV ETERNAN

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Profile
Date of update 27.07.2021
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 27.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ETERNAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕТЕРНАН"
Legal entity's status
(as of 27.07.2021)
Not in the process of dissolution
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USREOU code
41179723
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Registration date
28.02.2017 (4 years 4 months)
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The size of the authorized capital
200.00 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:
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.20 Market research and public opinion polling
Contacts
Location of the legal entity: 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA RYZKA, budynok 8A, ofis 26
Phone number: 0501145269
Date of update 25.09.2019
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.

Participants and beneficiaries 41179723

Date of update 27.07.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KARLASHENKO SERHIY FEOFANOVYCH

Founder address: 69000, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, VULYTSIA STARTOVA, budynok 21

Amount of contribution to authorized capital: 200.00 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 28.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.07.2021)
Valid VAT certificate

Taxpayer identification number: 411797226599

Date of registration: 01.04.2017

Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 141 540 UAH

State: 141 540 UAH

Local: 0 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 01.03.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 01.03.2017

Registration number: 265917072971

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 01.03.2017

Registration number: 10000000863643

Court Register — 53 of documents

Date of update 27.07.2021
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.
31.05.2021 Decision Administrative 97332605 640/27007/20
09.11.2020 Court decree Administrative 92708511 640/27007/20
22.06.2020 Court decree Criminal 90110438 757/9661/19-к
09.12.2019 Court decree Criminal 86187270 953/20680/19
09.12.2019 Court decree Criminal 86187267 953/20680/19
28.11.2019 Court decree Criminal 86198978 758/14583/19
05.11.2019 Court decree Criminal 85581554 757/51781/18-к
30.10.2019 Court decree Criminal 85288293 953/20680/19
30.10.2019 Court decree Criminal 85288398 953/20680/19
29.10.2019 Court decree Criminal 85253522 953/20680/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ETERNAN"
( TOV "ETERNAN")
03.03.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
03.03.2017 Change of a size of the authorized capital 200 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕТЕРНАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕТЕРНАН" - 41179723.

Який стан компанії ТОВ "ЕТЕРНАН" ?

На дату 27.07.2021 контрагент ТОВ "ЕТЕРНАН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕТЕРНАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41179723 на 27.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ETERNAN.

Яка скорочена назва компанії 41179723 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41179723 на 27.07.2021 має таку офіційну скорочену назву ТОВ "ЕТЕРНАН".

Який основний КВЕД у контрагента 41179723 ?

На дату 27.07.2021 у 41179723 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ETERNAN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.07.2021 контрагент 41179723 зареєстрований в 04112, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA RYZKA, budynok 8A, ofis 26.

Organisation "ETERNAN" background

Get legal information on contracting party "ETERNAN". "ETERNAN" was registered on 28.02.2017. Chief executive of undertaking is Karlashenko Serhiy Feofanovych, Bilyy Petro Viktorovych. The corporate seat of "ETERNAN" is 04112, CITY KYIV, STREET RYZKA, BUILDING 8A, OFFICE 26.

Organisation "ETERNAN" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "ETERNAN" is assigned EDRPOU code 41179723. The authorised capital of contracting party "ETERNAN" amounts to 200.00 UAH. Organisation "ETERNAN" is mentioned in 53 judicial documents. Organisation "ETERNAN" sanctions screening returned no information on the person or related persons found. More of essential details on "ETERNAN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.