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TOV SOLIT.RV

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Profile
Date of update 15.05.2021
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 15.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOLIT.RV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОЛІТ.РВ"
Legal entity's status
(as of 15.05.2021)
Not in the process of dissolution
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USREOU code
41437301
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Registration date
05.07.2017 (3 years 10 months)
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The size of the authorized capital
153 000.00 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:
  • 18.12 Other printing
  • 18.13 Pre-press and pre-media services
  • 18.14 Binding and related services
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 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
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 79.90 Other reservation service and related activities
  • 81.21 General cleaning of buildings
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.76 Wholesale of other intermediate products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 71.20 Technical testing and analysis
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 07730, Kyyivska obl., IAhotynskyy rayon, selo Lemeshivka, VULYTSIA TSENTRALNA, budynok 60
Phone number: 0638225938
Date of update 06.06.2018
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 41437301

Date of update 15.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
UDOVYCHENKO IHOR MYKHAYLOVYCH

Founder address: 03028, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT NAKY, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 153 000.00 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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Tax and other state bodies
Sign of profitability
(as of 16.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.06.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 307 561 UAH

State: 307 544 UAH

Local: 17 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
Mykolayivska 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: 05.07.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39554010

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

Date of registration: 05.07.2017

Registration number: 140317180048

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39554010

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

Date of registration: 05.07.2017

Registration number: 10000000963452

Court Register — 9 of documents

Date of update 15.05.2021
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.
24.12.2020 Decision Administrative 93846626 320/8081/20
25.08.2020 Decision Administrative 91152044 640/17703/19
18.06.2019 Court decree Criminal 82757386 752/10104/18
11.02.2019 Court decree Criminal 79863200 761/5633/19
25.01.2019 Court decree Criminal 79653189 761/2575/19
16.01.2019 Court decree Criminal 79426785 756/19/19
22.11.2018 Decree Criminal 78141222 752/10104/18
07.11.2018 Court decree Criminal 78341632 757/54596/18-к
23.10.2018 Court decree Criminal 77354826 756/13198/18
22.10.2018 Decree Criminal 77308482 752/10104/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSALT-SERVIS"
( TOV "INSALT-SERVIS")
18.07.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.07.2017 Change the address 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROSPEKT TSENTRALNYY, budynok 93-D
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СОЛІТ.РВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СОЛІТ.РВ" - 41437301.

Який стан компанії ТОВ "СОЛІТ.РВ" ?

На дату 15.05.2021 контрагент ТОВ "СОЛІТ.РВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СОЛІТ.РВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41437301 на 15.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOLIT.RV.

Яка скорочена назва компанії 41437301 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41437301 на 15.05.2021 має таку офіційну скорочену назву ТОВ "СОЛІТ.РВ".

Який основний КВЕД у контрагента 41437301 ?

На дату 15.05.2021 у 41437301 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOLIT.RV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.05.2021 контрагент 41437301 зареєстрований в 07730, Kyyivska obl., IAhotynskyy rayon, selo Lemeshivka, VULYTSIA TSENTRALNA, budynok 60.

Company Information "INSALT-SERVIS"

Get complete information about the "INSALT-SERVIS" business. A complete profile about this business will help finance directors in determining whether to work with this contractor. This data is contained in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41437301. 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 firm is located. For instance, "INSALT-SERVIS" is located in according to our catalog for the letter T, and the legal address of this business is at 07730, VILLAGE, STREET TSENTRALNA, BUILDING 60. Furthermore, our tool can reveal even more in-depth information.

Company Data "INSALT-SERVIS"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "INSALT-SERVIS" include its Udovychenko Ihor Mykhaylovych, as well as Udovychenko Ihor Mykhaylovych. With the full version of our site 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 or under the letter T in our catalog.