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Company profile
Code: 41504299
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INFORMATION

TOV TORHIVELNA HRUPA KASTA

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Profile
Date of update 04.03.2021
Access to current data
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Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNA HRUPA KASTA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНА ГРУПА "КАСТА"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
41504299
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Registration date
07.08.2017 (3 years 6 months)
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Authorised person
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The size of the authorized capital
108 100.00 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:
  • 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
  • 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 11A

Participants and beneficiaries 41504299

Date of update 04.03.2021
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Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ – ДИРЕКТОР
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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:  107 019.00 UAH

Share (%): 99,0000%

PYLYPENKO IURIY KOSTIANTYNOVYCH

Founder address: Ukrayina, 14034, CHernihivska obl., misto CHernihiv, VULYTSIA SOSNOVA, budynok 11

Amount of contribution to authorized capital:  1 081.00 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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Sanctions List of Japan 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 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415042905811

Date of cancellation of VAT payer registration: 15.07.2019

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 26.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  271 720 UAH

State:  271 516 UAH

Local:  204 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: 07.08.2017

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: 07.08.2017

Registration number: 058117203313

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: 07.08.2017

Registration number: 10000000985996

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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNA HRUPA KASTA

Description of lot Contracting entity Contract date Contract amount, UAH
Hidroblok snt32, klapan upravlinnia snd 300/400.01.220, vstavka snt 02.970, klapan rozvantazhuvalnyy snt 02.110-05, vtulka snt 01.049, hidroblok snd 300/40.01.040, blok upravlinnia snd 300/40.01.200; hidroblok snt32 3 sht klapan upravlinnia snd 300/400.01.220 1 sht vstavka snt 02.970 10 sht klapan rozvantazhuvalnyy snt 02.110-05 1 sht vtulka snt 01.049 6 sht hidroblok snd 300/40.01.040 3 sht blok upravlinnia snd 300/40.01.200 2 sht
AT Lysychanskvuhillia 30.03.2018 199 800
Zapchastyny do maslostantsiyi - 14 naymenuvan; pidshypnyk 3616 2 sht pidshypnyk 3628 2 sht pidshypnyk 3003134 1 sht pidshypnyk 50/35 6 sht vtulka snt 01.049 3 sht blok manometriv snd 300/40.01.260 1 sht oboyma snt 40/01.002-01 1 sht shtovkhach snd 300/40.01.101 3 sht hidroblok snd 300/40.01.040 v zbori po zapchastynam 3 sht val-shesternia snd 300/40.01.062 1 sht blok upravlinnia snd 300/40.01.200 1 sht klapan rozvantazhuvalnyy snt 02.110-05 1 sht truboprovid snd 300/40.01.160-01 1 sht kran sharovyy snt 12.030 1 sht
AT Lysychanskvuhillia 28.03.2018 199 632
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Court Register — 54 of documents

Date of update 04.03.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.01.2021 Court decree Criminal 94048290 755/9110/19
14.12.2020 Decision Administrative 93535431 280/5771/19
09.12.2020 Decree Administrative 93628921 280/1644/19
26.11.2020 Decision Administrative 93265484 520/1111/2020
17.09.2020 Court decree Administrative 91643290 520/9160/19
15.09.2020 Court decree Administrative 91570555 280/1644/19
31.08.2020 Decision Administrative 91248286 520/3951/2020
31.08.2020 Court decree Administrative 91248353 520/3951/2020
11.08.2020 Court decree Administrative 90890320 520/9160/19
06.08.2020 Decree Administrative 90803150 520/9160/19
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNA HRUPA "KASTA"
( TOV "TORHIVELNA HRUPA "KASTA")
18.08.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
18.08.2017 Change the address 87515, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA MYTROPOLITSKA, budynok 4
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТОРГІВЕЛЬНА ГРУПА "КАСТА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОРГІВЕЛЬНА ГРУПА "КАСТА" - 41504299.

Який стан компанії ТОВ "ТОРГІВЕЛЬНА ГРУПА "КАСТА" ?

На дату 04.03.2021 контрагент ТОВ "ТОРГІВЕЛЬНА ГРУПА "КАСТА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТОРГІВЕЛЬНА ГРУПА "КАСТА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41504299 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNA HRUPA KASTA.

Яка скорочена назва компанії 41504299 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41504299 на 04.03.2021 має таку офіційну скорочену назву ТОВ "ТОРГІВЕЛЬНА ГРУПА "КАСТА".

Який основний КВЕД у контрагента 41504299 ?

На дату 04.03.2021 у 41504299 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHIVELNA HRUPA KASTA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 41504299 зареєстрований в 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA LUHOVA, budynok 11A.

Company Information "TORHIVELNA HRUPA "KASTA"

Get complete information about the "TORHIVELNA HRUPA "KASTA" business. Complete information about this business will assist entrepreneurs in deciding whether to work with this counterparty. This information is available in an open registry. This collection of data can be accessed using the tax number for the business with registration number 41504299. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "TORHIVELNA HRUPA "KASTA" is located in Chernivtsi according to our catalog for the letter T, and the legal address of this business is at 58000, CITY CHERNIVTSI, STREET LUHOVA, BUILDING 11A. Furthermore, our system can find even more in-depth records.

Company Data "TORHIVELNA HRUPA "KASTA"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "TORHIVELNA HRUPA "KASTA" 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 site 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 Chernivtsi or under the letter T in our catalog.
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