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TOV TELPROFIT

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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.
Current data only in paid tariffs
Legal entity's full name
(as of 27.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TELPROFIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕЛПРОФІТ"
Legal entity's status
(as of 27.07.2021)
Not in the process of dissolution
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USREOU code
41224629
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Registration date
21.03.2017 (4 years 4 months)
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Authorised person
The size of the authorized capital
360 000.00 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:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 69.10 Legal activities
  • 73.11 Advertising agencies
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, PROSPEKT USHAKOVA, budynok 79
Phone number: 0736210145
Date of update 09.04.2019
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 41224629

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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY 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
SABRI ABID ALI

Founder address: 04074, m.Kyyiv, Obolonskyy rayon, VUL. POPOVA, budynok 12 A, kvartyra 21

Amount of contribution to authorized capital: 360 000.00 UAH

Share (%): 100,0000%

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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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Consolidated Sanctions List of Australia

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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 28.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 412246222251

Date of cancellation of VAT payer registration: 31.05.2018

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 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 287 414 UAH

State: 287 414 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
KHersonska miska rada KHersonskoyi oblasti
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: 21.03.2017

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 21.03.2017

Registration number: 222517097404

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 21.03.2017

Registration number: 10000000886046

Court Register — 12 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.
14.06.2019 Court decree Criminal 82512276 757/30645/19-к
20.03.2019 Court decree Criminal 83718832 757/14311/19-к
20.03.2019 Court decree Criminal 83718833 757/14336/19-к
20.03.2019 Court decree Criminal 83718936 757/14336/19-к
20.03.2019 Court decree Criminal 83718835 757/14283/19-к
20.03.2019 Court decree Criminal 83718938 757/14314/19-к
20.03.2019 Court decree Criminal 83718830 757/14283/19-к
20.03.2019 Court decree Criminal 83718933 757/14305/19-к
20.03.2019 Court decree Criminal 83718837 757/14311/19-к
20.03.2019 Court decree Criminal 83718939 757/14305/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FATYND"
( TOV "FATYND")
22.03.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
22.03.2017 Change of a size of the authorized capital 360,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕЛПРОФІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕЛПРОФІТ" - 41224629.

Який стан компанії ТОВ "ТЕЛПРОФІТ" ?

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

Яка повна назва ТОВ "ТЕЛПРОФІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41224629 на 27.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TELPROFIT.

Яка скорочена назва компанії 41224629 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41224629 на 27.07.2021 має таку офіційну скорочену назву ТОВ "ТЕЛПРОФІТ".

Який основний КВЕД у контрагента 41224629 ?

На дату 27.07.2021 у 41224629 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TELPROFIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.07.2021 контрагент 41224629 зареєстрований в 73000, KHersonska obl., misto KHerson, Suvorovskyy rayon, PROSPEKT USHAKOVA, budynok 79.

Company Information "TELPROFIT"

Get key details about the "TELPROFIT" company. Legal information about this company will help auditors in making decisions about whether to work with this entrepreneur. This profile is located in open registries. This collection of data can be accessed using the tax number for the company with registration number 41224629. Based on a counterparty’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, "TELPROFIT" is located in Kherson according to our directory for the letter T, and the legal address of this company is at 73000, CITY KHERSON, AVENUE USHAKOVA, BUILDING 79. Furthermore, our tool can uncover even more in-depth records.

Company Data "TELPROFIT"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "TELPROFIT" include its Sabri Abid Ali, as well as Sabri Abid Ali. With the full version of our service you can find 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 Kherson or under the letter T in our catalog.