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TOV ESTOR FINANS

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Profile
Date of update 13.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ESTOR FINANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕСТОР ФІНАНС"
Legal entity's status
(as of 13.04.2021)
Not in the process of dissolution
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USREOU code
41270869
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Registration date
07.04.2017 (4 years)
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The size of the authorized capital
78 000.00 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
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 43000, Volynska obl., misto Lutsk, VULYTSIA IVANA FRANKA, budynok 53

Participants and beneficiaries 41270869

Date of update 13.04.2021
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; 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
PYLYPENKO IURIY KOSTIANTYNOVYCH

Founder address: 14034, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA SOSNOVA, budynok 12

Amount of contribution to authorized capital: 780.00 UAH

Share (%): 1,0000%

STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REEBOOT LTD)

Founder address: MISTO ROZOBAMBU RYVER KOPTKHOLL, DOMINIKA

Amount of contribution to authorized capital: 77 220.00 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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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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Tax and other state bodies
Sign of profitability
(as of 14.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 168 980 UAH

State: 168 804 UAH

Local: 177 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
Vykonavchyy komitet Lutskoyi miskoyi rady
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: 10.04.2017

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 07.04.2017

Registration number: 058117116545

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 43143484

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

Date of registration: 07.04.2017

Registration number: 10000000904042

Court Register — 13 of documents

Date of update 13.04.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.06.2020 Decision Administrative 89918664 140/6715/20
31.01.2019 Decree Economic 79657668 910/15776/17
28.01.2019 Court decree Economic 79457926 910/15776/17
17.12.2018 Court decree Economic 78611025 910/15776/17
20.11.2018 Court decree Economic 77947862 910/15776/17
20.09.2018 Court decree Criminal 76596817 757/22790/18-к
03.09.2018 Court decree Economic 76208610 910/15776/17
20.08.2018 Court decree Economic 75947592 910/15776/17
26.07.2018 Court decree Criminal 75659135 757/22790/18-к
29.05.2018 Decision Economic 75134306 910/15776/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ESTOR FINANS"
( TOV "ESTOR FINANS")
14.04.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
14.04.2017 Change the address 87515, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA FONTANNA, budynok 70
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕСТОР ФІНАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕСТОР ФІНАНС" - 41270869.

Який стан компанії ТОВ "ЕСТОР ФІНАНС" ?

На дату 13.04.2021 контрагент ТОВ "ЕСТОР ФІНАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕСТОР ФІНАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41270869 на 13.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ESTOR FINANS.

Яка скорочена назва компанії 41270869 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41270869 на 13.04.2021 має таку офіційну скорочену назву ТОВ "ЕСТОР ФІНАНС".

Який основний КВЕД у контрагента 41270869 ?

На дату 13.04.2021 у 41270869 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ESTOR FINANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.04.2021 контрагент 41270869 зареєстрований в 43000, Volynska obl., misto Lutsk, VULYTSIA IVANA FRANKA, budynok 53.

Company Information "ESTOR FINANS"

Get complete information about the "ESTOR FINANS" enterprise. Legal information about this enterprise will help company founders in determining whether to work with this contractor. This material is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41270869. Based on a counterparty’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 counterparty is located. For instance, "ESTOR FINANS" is located in Lutsk according to our catalog for the letter E, and the legal address of this enterprise is at 43000, CITY LUTSK, STREET IVANA FRANKA, BUILDING 53. Furthermore, our tool can reveal even more in-depth information.

Company Data "ESTOR FINANS"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ESTOR FINANS" include its Vysotchenko Roman Mykolayovych, as well as Pylypenko Iuriy Kostiantynovych, STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REEBOOT LTD). With the full version of our site you can locate 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 Lutsk or under the letter E in our catalog.