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TOV STINEKS KOMPANI

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STINEKS KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТІНЕКС КОМПАНІ"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
41474778
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Registration date
24.07.2017 (4 years)
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The size of the authorized capital
550 000.00 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
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.32 Wholesale of meat and meat products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 80.10 Private security activities
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 93.29 Other amusement and recreation activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 62.01 Computer programming activities
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 04107, m.Kyyiv, SHevchenkivskyy rayon, PROVULOK DELEHATSKYY, budynok 12, ofis 28/2
Phone number: +380638082695
Date of update 16.09.2020
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 41474778

Date of update 04.08.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, AUDIT COMMISSION
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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
KONSTANCHENKO VITALIY VIKTOROVYCH

Founder address: 93400, Luhanska obl., misto Sievierodonetsk, PROSPEKT HVARDIYSKYY, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 550 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 1 020 UAH

State: 918 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 24.07.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 24.07.2017

Registration number: 265917192466

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 24.07.2017

Registration number: 10000000975559

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

Court Register — 10 of documents

Date of update 04.08.2021
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.
12.02.2020 Court decree Criminal 87544944 641/4077/19
10.02.2020 Decree Cases of Administrative Offenses 87469997 953/1522/20
10.02.2020 Decree Cases of Administrative Offenses 87485449 953/1408/20
22.01.2020 Court decree Criminal 87173033 760/1512/20
22.01.2020 Court decree Criminal 87172608 760/1509/20
10.01.2020 Court decree Criminal 86832253 641/4077/19
24.07.2019 Court decree Criminal 83221466 641/5805/19
24.07.2019 Court decree Criminal 83221464 641/5805/19
24.07.2019 Court decree Criminal 83221476 641/5805/19
03.09.2018 Court decree Criminal 76363844 757/41623/18-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STINEKS KOMPANI"
( TOV "STINEKS KOMPANI")
25.07.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
25.07.2017 Change the address 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA REYTARSKA, budynok 17, ofis 2/68
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СТІНЕКС КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СТІНЕКС КОМПАНІ" - 41474778.

Який стан компанії ТОВ "СТІНЕКС КОМПАНІ" ?

На дату 04.08.2021 контрагент ТОВ "СТІНЕКС КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СТІНЕКС КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41474778 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STINEKS KOMPANI.

Яка скорочена назва компанії 41474778 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41474778 на 04.08.2021 має таку офіційну скорочену назву ТОВ "СТІНЕКС КОМПАНІ".

Який основний КВЕД у контрагента 41474778 ?

На дату 04.08.2021 у 41474778 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STINEKS KOMPANI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 41474778 зареєстрований в 04107, m.Kyyiv, SHevchenkivskyy rayon, PROVULOK DELEHATSKYY, budynok 12, ofis 28/2.

Company "STINEKS KOMPANI" information

Get legal information on contracting party "STINEKS KOMPANI". "STINEKS KOMPANI" was registered on 24.07.2017. Authorised person of firm is Konstanchenko Vitaliy Viktorovych. The corporate seat of "STINEKS KOMPANI" is 04107, CITY KYIV, LANE DELEHATSKYY, BUILDING 12.

Company "STINEKS KOMPANI" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "STINEKS KOMPANI" is assigned EDRPOU code 41474778. The authorised capital of contracting party "STINEKS KOMPANI" amounts to 550 000.00 UAH. Company "STINEKS KOMPANI" is mentioned in 10 judicial documents. Company "STINEKS KOMPANI" sanctions screening returned no information on the person or related persons found. More of essential details on "STINEKS KOMPANI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.