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TOV OKPRODUKT

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Profile
Date of update 02.03.2021
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 02.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKPRODUKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОКПРОДУКТ"
Legal entity's status
(as of 02.03.2021)
Not in the process of dissolution
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USREOU code
41442552
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Registration date
06.07.2017 (3 years 7 months)
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Authorised person
The size of the authorized capital
84 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
80.10 Private security activities
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
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 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
  • 82.11 Combined office administrative service activities
  • 82.92 Packaging activities
  • 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
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 33.14 Repair of electrical 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: 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA LUHOVA, budynok 198

Participants and beneficiaries 41442552

Date of update 02.03.2021
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
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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
STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD)

Founder address: Dominika, Bambu River Koptkholl, m.Rozo

Amount of contribution to authorized capital:  83 160.00 UAH

Share (%): 99,0000%

PYLYPENKO IURIY KOSTIANTYNOVYCH

Founder address: Ukrayina, 14000, CHernihivska obl., misto CHernihiv, VULYTSIA SOSNOVA, budynok 11

Amount of contribution to authorized capital:  840.00 UAH

Share (%): 1,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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 03.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 414425505144

Date of cancellation of VAT payer registration: 04.06.2019

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 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  112 613 UAH

State:  111 861 UAH

Local:  753 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
CHernivetska 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: 07.07.2017

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 06.07.2017

Registration number: 051417181423

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 06.07.2017

Registration number: 10000000964810

Court Register — 29 of documents

Date of update 02.03.2021
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.
10.11.2020 Decision Administrative 92735741 160/10622/20
30.10.2020 Court decree Criminal 92539550 552/4700/18
12.05.2020 Court decree Criminal 89165208 552/1915/18
12.05.2020 Court decree Criminal 89165923 552/1915/18
12.05.2020 Court decree Criminal 89165206 552/1915/18
12.05.2020 Court decree Criminal 89189851 552/1915/18
12.05.2020 Court decree Criminal 89189629 552/1915/18
12.05.2020 Court decree Criminal 89189654 552/4700/18
12.05.2020 Court decree Criminal 89189849 552/1915/18
08.05.2020 Court decree Criminal 89144278 552/1915/18

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 "OKPRODUKT"
( TOV "OKPRODUKT")
18.07.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.07.2017 Change the address 85113, Donetska obl., misto Kostiantynivka, VULYTSIA SUVOROVA, budynok 19
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОКПРОДУКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОКПРОДУКТ" - 41442552.

Який стан компанії ТОВ "ОКПРОДУКТ" ?

На дату 02.03.2021 контрагент ТОВ "ОКПРОДУКТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОКПРОДУКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41442552 на 02.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKPRODUKT.

Яка скорочена назва компанії 41442552 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41442552 на 02.03.2021 має таку офіційну скорочену назву ТОВ "ОКПРОДУКТ".

Який основний КВЕД у контрагента 41442552 ?

На дату 02.03.2021 у 41442552 основний вид економічної діяльності 80.10 Private security activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKPRODUKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.03.2021 контрагент 41442552 зареєстрований в 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA LUHOVA, budynok 198.

Company Information "OKPRODUKT"

Get key information about the "OKPRODUKT" counterparty. Complete information about this counterparty will help attorneys in making decisions about whether to work with this entrepreneur. This data is located in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 41442552. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "OKPRODUKT" is located in Chernivtsi according to our directory for the letter O, and the legal address of this counterparty is at 58000, CITY CHERNIVTSI, STREET LUHOVA, BUILDING 198. Furthermore, our service can locate even more in-depth information.

Company Data "OKPRODUKT"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "OKPRODUKT" include its Tolstykh Olena Viktorivna, as well as STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REBOOT LTD), Pylypenko Iuriy Kostiantynovych. With the full version of our website 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 Chernivtsi or under the letter O in our catalog.