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LIMITED LIABILITY COMPANY SPARE PARTS (LLC SPARE PARTS)

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 01.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.03.2021)
LIMITED LIABILITY COMPANY SPARE PARTS
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Short name
LLC "SPARE PARTS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАПЧАСТИ"
Legal entity's status
(as of 01.03.2021)
Not in the process of dissolution
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USREOU code
41182317
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Registration date
01.03.2017 (4 years)
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Authorised person
The size of the authorized capital
3 000.00 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
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.90 Non-specialised wholesale trade
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA BRATSKA, budynok 8, ofis 302
Phone number: 0971945535
Date of update 05.03.2018
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 41182317

Date of update 01.03.2021
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
AFANASIEVA OLENA PETRIVNA

Founder address: 14013, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, PROSPEKT PEREMOHY, budynok 212, kvartyra 11

Amount of contribution to authorized capital:  3 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 02.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.02.2018)
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
Podilska 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: 02.03.2017

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

ID code of body: 39467012

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

Date of registration: 01.03.2017

Registration number: 265617074744

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

ID code of body: 39467012

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

Date of registration: 01.03.2017

Registration number: 10000000865285

Court Register — 1 of documents

Date of update 01.03.2021
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.
16.08.2019 Court decree Criminal 83950826 760/20461/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPCHASTY"
( TOV "ZAPCHASTY")
02.03.2017 Change of a type of activity 45.31 - wholesale trade of motor vehicle parts and accessories
02.03.2017 Change of a size of the authorized capital 3,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЗАПЧАСТИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЗАПЧАСТИ" - 41182317.

Який стан компанії ТОВ "ЗАПЧАСТИ" ?

На дату 01.03.2021 контрагент ТОВ "ЗАПЧАСТИ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЗАПЧАСТИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41182317 на 01.03.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY SPARE PARTS.

Яка скорочена назва компанії 41182317 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41182317 на 01.03.2021 має таку офіційну скорочену назву ТОВ "ЗАПЧАСТИ".

Який основний КВЕД у контрагента 41182317 ?

На дату 01.03.2021 у 41182317 основний вид економічної діяльності 45.31 Wholesale trade of motor vehicle parts and accessories.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY SPARE PARTS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.03.2021 контрагент 41182317 зареєстрований в 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA BRATSKA, budynok 8, ofis 302.

Company LLC "SPARE PARTS" information

Get key details on undertaking LLC "SPARE PARTS". LLC "SPARE PARTS" was registered on 01.03.2017. Chief executive of undertaking is Afanasieva Olena Petrivna. The corporate seat of LLC "SPARE PARTS" is 04070, CITY KYIV, STREET BRATSKA, BUILDING 8, OFFICE 302.

Company LIMITED LIABILITY COMPANY "SPARE PARTS" Information

The main line of business is 45.31 Wholesale trade of motor vehicle parts and accessories. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "SPARE PARTS" is assigned EDRPOU code 41182317. The authorised capital of undertaking LLC "SPARE PARTS" amounts to 3 000.00 UAH. Company LLC "SPARE PARTS" is mentioned in 1 judicial documents. Company LLC "SPARE PARTS" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "SPARE PARTS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.