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TOV TORHIVELNA HRUPA SKHID

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Profile
Date of update 22.04.2021
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
Legal entity's full name
(as of 22.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNA HRUPA SKHID
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНА ГРУПА "СХІД"
Legal entity's status
(as of 22.04.2021)
Not in the process of dissolution
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USREOU code
41209642
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Registration date
13.03.2017 (4 years 1 month)
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Authorised person
The size of the authorized capital
120 000.00 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:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 70.22 Business and other management consultancy activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA LUHOVA, budynok 198

Participants and beneficiaries 41209642

Date of update 22.04.2021
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
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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
PYLYPENKO IURIY KOSTIANTYNOVYCH

Founder address: 14034, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA SOSNOVA, budynok 22

Amount of contribution to authorized capital: 1 200.00 UAH

Share (%): 1,0000%

STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD)

Founder address: Bambu River Koptkholl, m.Rozo, DOMINIKABambu River Koptkholl, m.Rozo, DOMINIKA

Amount of contribution to authorized capital: 118 800.00 UAH

Share (%): 99,0000%

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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 23.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 412096405814

Date of cancellation of VAT payer registration: 13.02.2019

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 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.05.2020)
Taxpayer has outstanding taxes
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
CHernivetska miska rada
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: 14.03.2017

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 13.03.2017

Registration number: 058117088399

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 13.03.2017

Registration number: 10000000877806

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNA HRUPA "SKHID"
( TOV "TORHIVELNA HRUPA "SKHID")
17.03.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
17.03.2017 Change the address 87500, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA ITALIYSKA, budynok 136-A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТОРГІВЕЛЬНА ГРУПА "СХІД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОРГІВЕЛЬНА ГРУПА "СХІД" - 41209642.

Який стан компанії ТОВ "ТОРГІВЕЛЬНА ГРУПА "СХІД" ?

На дату 22.04.2021 контрагент ТОВ "ТОРГІВЕЛЬНА ГРУПА "СХІД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТОРГІВЕЛЬНА ГРУПА "СХІД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41209642 на 22.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNA HRUPA SKHID.

Яка скорочена назва компанії 41209642 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41209642 на 22.04.2021 має таку офіційну скорочену назву ТОВ "ТОРГІВЕЛЬНА ГРУПА "СХІД".

Який основний КВЕД у контрагента 41209642 ?

На дату 22.04.2021 у 41209642 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNA HRUPA SKHID ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.04.2021 контрагент 41209642 зареєстрований в 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA LUHOVA, budynok 198.

Company Information "TORHIVELNA HRUPA "SKHID"

Get a complete profile about the "TORHIVELNA HRUPA "SKHID" legal entity. A complete profile about this legal entity will help auditors in determining whether to work with this partner. This material can be found in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41209642. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "TORHIVELNA HRUPA "SKHID" is located in Chernivtsi according to our directory for the letter T, and the legal address of this legal entity is at 58000, CITY CHERNIVTSI, STREET LUHOVA, BUILDING 198. Furthermore, our system can reveal even more in-depth information.

Company Data "TORHIVELNA HRUPA "SKHID"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "TORHIVELNA HRUPA "SKHID" include its Tolstykh Olena Viktorivna, as well as Pylypenko Iuriy Kostiantynovych, STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD). 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 Chernivtsi or under the letter T in our catalog.