UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV KHANDEL

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 06.05.2021
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 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHANDEL
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАНДЕЛ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
41352349
copy
copied
Registration date
24.05.2017 (3 years 11 months)
copy
copied
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 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
  • 46.69 Wholesale of other 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
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 43000, Volynska obl., misto Lutsk, VULYTSIA KOVELSKA, budynok 2

Participants and beneficiaries 41352349

Date of update 06.05.2021
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, EXECUTIVE-DIRECTOR
copy
copied
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: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA SOSNOVA, budynok 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 1,0000%

STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REEBOOT LTD)

Founder address: MISTO ROZO BAMBU RYVER KOPTKHOLL, DOMINIKAMISTO ROZO BAMBU RYVER KOPTKHOLL, DOMINIKA

Amount of contribution to authorized capital: 99 000.00 UAH

Share (%): 99,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Valid VAT certificate

Taxpayer identification number: 413523405836

Date of registration: 01.07.2017

Register "Find out more about your business partner"
(as of 01.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 531 097 UAH

State: 530 995 UAH

Local: 102 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: 24.05.2017

LUTSKA ODPI HU DFS U VOLYNSKIY OBLASTI

ID code of body: 39497665

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

Date of registration: 24.05.2017

Registration number: 058317147140

LUTSKA ODPI HU DFS U VOLYNSKIY OBLASTI

ID code of body: 39497665

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

Date of registration: 24.05.2017

Registration number: 10000000933011

Court Register — 18 of documents

Date of update 06.05.2021
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.
11.06.2020 Decision Administrative 89920523 620/626/20
13.05.2020 Decision Administrative 89213359 140/3705/20
30.04.2020 Court decree Criminal 89302181 522/12723/19
08.11.2019 Court decree Criminal 86368734 522/12723/19
19.09.2019 Court decree Criminal 84611200 "522/12723/19 1-кс/522/15789/19"
19.09.2019 Court decree Criminal 84611202 "522/12723/19 1-кс/522/15790/19"
19.09.2019 Court decree Criminal 84692661 "522/12723/19 1-кс/522/15791/19"
04.09.2019 Court decree Criminal 84247887 "522/12723/19 1-кс/522/15129/19"
04.09.2019 Court decree Criminal 84247888 "522/12723/19 1-кс/522/15133/19"
30.08.2019 Court decree Criminal 83970173 522/12723/19

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
06.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHANDEL"
( TOV "KHANDEL")
06.06.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
06.06.2017 Change the address 87502, Donetska obl., misto Mariupol, Ordzhonikidzevskyy rayon, VULYTSIA 1-TRAVNIA, budynok 56
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ХАНДЕЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ХАНДЕЛ" - 41352349.

Який стан компанії ТОВ "ХАНДЕЛ" ?

На дату 06.05.2021 контрагент ТОВ "ХАНДЕЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ХАНДЕЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41352349 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHANDEL.

Яка скорочена назва компанії 41352349 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41352349 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ХАНДЕЛ".

Який основний КВЕД у контрагента 41352349 ?

На дату 06.05.2021 у 41352349 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHANDEL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 41352349 зареєстрований в 43000, Volynska obl., misto Lutsk, VULYTSIA KOVELSKA, budynok 2.

Company Information "KHANDEL"

Get key details about the "KHANDEL" legal entity. Legal information about this legal entity will assist deputy directors in deciding whether to work with this contractor. This information can be found in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 41352349. 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 city a given legal entity is located. For instance, "KHANDEL" is located in Lutsk according to our directory for the letter T, and the legal address of this legal entity is at 43000, CITY LUTSK, STREET KOVELSKA, BUILDING 2. Furthermore, our service can uncover even more in-depth information.

Company Data "KHANDEL"

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 catalog. The shareholders of "KHANDEL" include its Solodovnikov Artem Volodymyrovych, as well as Pylypenko Iuriy Kostiantynovych, STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REEBOOT LTD). With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lutsk or under the letter T in our catalog.