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TOV STROYSNAB 11

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Profile
Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STROYSNAB 11
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРОЙСНАБ 11"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
41347192
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Registration date
22.05.2017 (4 years 2 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
96.02 Hairdressing and other beauty treatment
Other:
  • 02.20 Logging
  • 16.10 Sawmilling and planing of wood
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 46.18 Agents specialised in the sale of other particular products
  • 95.29 Repair of other personal and household goods
  • 96.09 Other personal service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 36021, Poltavska obl., misto Poltava, Oktiabrskyy rayon, VULYTSIA IVANA MAZEPY, budynok 13

Participants and beneficiaries 41347192

Date of update 01.08.2021
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
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-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
SHCHERBAK EDUARD IHOROVYCH

Founder address: 36021, Poltavska obl., misto Poltava, SHevchenkivskyy rayon, VULYTSIA IVANA MAZEPY, budynok 11 A, kvartyra 21

Amount of contribution to authorized capital: 1 000.00 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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 413471916014

Date of registration: 01.12.2017

Register "Find out more about your business partner"
(as of 11.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.07.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 605 UAH

State: 545 UAH

Local: 61 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 Poltavskoyi 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: 22.05.2017

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 22.05.2017

Registration number: 160117144931

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 22.05.2017

Registration number: 10000000930945

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 01.08.2021
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.
28.05.2021 Court decree Criminal 97270266 554/1170/20
02.02.2021 Court decree Economic 94552372 917/1804/20
29.12.2020 Court decree Economic 93961015 917/1804/20
16.12.2020 Court decree Criminal 93637803 554/1170/20
17.11.2020 Court decree Economic 92887023 917/1804/20
09.11.2020 Court order Economic 92704733 917/1197/20
06.10.2020 Decision Economic 92037406 917/1197/20
06.07.2020 Court decree Civil 90279422 554/1812/18
01.07.2020 Court decree Civil 90280086 554/1812/18
15.06.2020 Court decree Economic 89850941 917/749/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYSNAB 11"
( TOV "STROYSNAB 11")
06.06.2017 Change of a type of activity 16.10 - sawmilling and planing of wood
06.06.2017 Change the address 36021, Poltavska obl., misto Poltava, Oktiabrskyy rayon, VULYTSIA IVANA MAZEPY, budynok 13
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СТРОЙСНАБ 11" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СТРОЙСНАБ 11" - 41347192.

Який стан компанії ТОВ "СТРОЙСНАБ 11" ?

На дату 01.08.2021 контрагент ТОВ "СТРОЙСНАБ 11" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СТРОЙСНАБ 11" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41347192 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STROYSNAB 11.

Яка скорочена назва компанії 41347192 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41347192 на 01.08.2021 має таку офіційну скорочену назву ТОВ "СТРОЙСНАБ 11".

Який основний КВЕД у контрагента 41347192 ?

На дату 01.08.2021 у 41347192 основний вид економічної діяльності 96.02 Hairdressing and other beauty treatment.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STROYSNAB 11 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 41347192 зареєстрований в 36021, Poltavska obl., misto Poltava, Oktiabrskyy rayon, VULYTSIA IVANA MAZEPY, budynok 13.

Company Information "STROYSNAB 11"

Get legal information about the "STROYSNAB 11" legal entity. A complete profile about this legal entity will assist accountants in deciding whether to work with this supplier. This material is available in open registries. This information can be accessed based on the tax number for the legal entity with registration number 41347192. 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 city a given business is located. For instance, "STROYSNAB 11" is located in Poltava according to our catalog for the letter S, and the legal address of this legal entity is at 36021, CITY POLTAVA, STREET IVANA MAZEPY, BUILDING 13. Furthermore, our system can locate even more in-depth information.

Company Data "STROYSNAB 11"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "STROYSNAB 11" include its Shcherbak Eduard Ihorovych, Shcherbak Eduard Ihorovych, as well as Shcherbak Eduard Ihorovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Poltava or under the letter S in our catalog.