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Company profile
Code: 41206751
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INFORMATION

LIMITED LIABILITY COMPANY EASTERN TOBACCO COMPANY (ETC LLC)

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Profile
Date of update 14.04.2021
Access to current data
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Legal entity's full name
(as of 14.04.2021)
LIMITED LIABILITY COMPANY EASTERN TOBACCO COMPANY
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Short name
"ETC" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СХІДНА ТЮТЮНОВА КОМПАНІЯ"
Legal entity's status
(as of 14.04.2021)
Not in the process of dissolution
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USREOU code
41206751
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Registration date
10.03.2017 (4 years 1 month)
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Authorised person
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The size of the authorized capital
350 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.35 Wholesale of tobacco products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 82.99 Other business support service activities n.e.c.
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 53.20 Other postal and courier activities
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 79022, Lvivska obl., misto Lviv, vul.Horodotska, budynok 172

Participants and beneficiaries 41206751

Date of update 14.04.2021
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Information about legal entity’s governing body
ВИЩИЙ –ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ – 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)
MASTIUHIN KOSTIANTYN OLEKSANDROVYCH

Founder address: UKRAYINA,KIROVOHRADSKA OBLAST, MALOVYSKIVSKYY RAYON, S. NOVOPETRIVKA, VULYTSIA PEREMOHY, BUDYNOK 22

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRT +"

Founder’s USREOU code 40909199

Founder address: Ukrayina, 04119, misto Kyyiv, VULYTSIA ZOOLOHICHNA, budynok 4-A, ofis 139

Amount of contribution to authorized capital: 315 000.00 UAH

Share (%): 90,0000%

TVERDOKHLIEBOV SERHIY VASYLOVYCH

Founder address: Ukrayina, 13544, KHarkivska obl., CHuhuyivskyy r-n, selo Havrylivka, VULYTSIA PERSHOHO TRAVNIA, budynok 1

Amount of contribution to authorized capital: 35 000.00 UAH

Share (%): 10,0000%

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Ownership and permissions "ETC" LLC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
5 licenсes
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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 15.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.04.2021)
Valid VAT certificate

Taxpayer identification number: 412067520337

Date of registration: 01.07.2017

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 13.03.2017

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

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

Date of registration: 10.03.2017

Registration number: 203317086019

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

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

Date of registration: 10.03.2017

Registration number: 10000000875696

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Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Tenders LIMITED LIABILITY COMPANY EASTERN TOBACCO COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Tiutiunovi vyroby; tiutiunovi vyroby 20 naymenuvan
AT Lysychanskvuhillia 22.04.2020 49 859
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Court Register — 28 of documents

Date of update 14.04.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.11.2020 Court decree Criminal 92690094 761/28916/20
20.10.2020 Court decree Administrative 92300963 420/2025/19
06.10.2020 Verdict Criminal 92359508 752/18221/19
09.09.2020 Court decree Criminal 91519593 755/9598/19
27.08.2020 Court decree Criminal 91207647 755/9598/19
25.08.2020 Court decree Criminal 91134839 752/18221/19
10.08.2020 Court decree Administrative 90865990 420/2025/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
15.07.2020 Court decree Administrative 90396795 420/2025/19
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHIDNA TIUTIUNOVA KOMPANIIA"
( TOV "STK")
11.03.2017 Change of a type of activity 47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating
11.03.2017 Change of a size of the authorized capital 350,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СТК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СТК" - 41206751.

Який стан компанії ТОВ "СТК" ?

На дату 14.04.2021 контрагент ТОВ "СТК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СТК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41206751 на 14.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY EASTERN TOBACCO COMPANY.

Яка скорочена назва компанії 41206751 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41206751 на 14.04.2021 має таку офіційну скорочену назву ТОВ "СТК".

Який основний КВЕД у контрагента 41206751 ?

На дату 14.04.2021 у 41206751 основний вид економічної діяльності 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY EASTERN TOBACCO COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.04.2021 контрагент 41206751 зареєстрований в 79022, Lvivska obl., misto Lviv, vul.Horodotska, budynok 172.

Company Information LIMITED LIABILITY COMPANY "EASTERN TOBACCO COMPANY"

Get legal information about the LIMITED LIABILITY COMPANY "EASTERN TOBACCO COMPANY" enterprise. Key information about this enterprise will help investors in deciding whether to work with this counterparty. This data is located in open government registries. This information can be accessed using the tax number for the enterprise with registration number 41206751. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, LIMITED LIABILITY COMPANY "EASTERN TOBACCO COMPANY" is located in Lviv according to our directory for the letter L, and the legal address of this enterprise is at 79022, CITY LVIV, STREET HORODOTSKA, BUILDING 172. Furthermore, our system can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "EASTERN TOBACCO COMPANY"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "EASTERN TOBACCO COMPANY" include its Tverdokhliebov Serhiy Vasylovych, Tverdokhliebov Serhiy Vasylovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRT +", Tverdokhliebov Serhiy Vasylovych, Mastiuhin Kostiantyn Oleksandrovych. With the full version of our website you can unearth 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 Lviv or under the letter L in our catalog.
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