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Company profile
Code: 41504393
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INFORMATION

TOV STARKOMPANY

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Profile
Date of update 06.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STARKOMPANY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТАРКОМПАНИ"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
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USREOU code
41504393
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Registration date
07.08.2017 (3 years 7 months)
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Authorised person
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The size of the authorized capital
162 000.00 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:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 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
  • 82.92 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
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support 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
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 43001, Volynska obl., misto Lutsk, VULYTSIA KOVELSKA, budynok 40

Participants and beneficiaries 41504393

Date of update 06.03.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
PYLYPENKO IURIY KOSTIANTYNOVYCH

Founder address: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA SOSNOVA, budynok 22

Amount of contribution to authorized capital:  1 620.00 UAH

Share (%): 1,0000%

STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REEBOOT LTD)

Founder address: 11221, BAMBU RYVER KOPTKHOLL, MISTO ROZO, DOMINIKA

Amount of contribution to authorized capital:  160 380.00 UAH

Share (%): 99,0000%

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

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Tax and other state bodies
Sign of profitability
(as of 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 415043914037

Date of registration: 01.09.2017

Register "Find out more about your business partner"
(as of 21.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.03.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  662 458 UAH

State:  662 458 UAH

Local:  0 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: 08.08.2017

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 39400859

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

Date of registration: 07.08.2017

Registration number: 140317203495

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 39400859

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

Date of registration: 07.08.2017

Registration number: 10000000986150

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Court Register — 6 of documents

Date of update 06.03.2021
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.
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
20.03.2019 Court decree Criminal 80716518 757/51726/18-к
14.01.2019 Court decree Criminal 79427719 757/48252/18-к
25.10.2018 Court decree Criminal 77803843 757/51726/18-к
25.10.2018 Court decree Criminal 77803864 757/51722/18-к
02.10.2018 Court decree Criminal 77651357 757/48252/18-к
02.10.2018 Court decree Criminal 77742963 757/48188/18-к
19.09.2018 Court decree Criminal 76836018 757/42971/18-к
05.06.2018 Court decree Criminal 74629821 757/27256/18-к
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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 "STARKOMPANY"
( TOV "STARKOMPANY")
18.08.2017 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
18.08.2017 Change the address 54017, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROSPEKT TSENTRALNYY, budynok 93
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СТАРКОМПАНИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СТАРКОМПАНИ" - 41504393.

Який стан компанії ТОВ "СТАРКОМПАНИ" ?

На дату 06.03.2021 контрагент ТОВ "СТАРКОМПАНИ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СТАРКОМПАНИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41504393 на 06.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STARKOMPANY.

Яка скорочена назва компанії 41504393 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41504393 на 06.03.2021 має таку офіційну скорочену назву ТОВ "СТАРКОМПАНИ".

Який основний КВЕД у контрагента 41504393 ?

На дату 06.03.2021 у 41504393 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STARKOMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 41504393 зареєстрований в 43001, Volynska obl., misto Lutsk, VULYTSIA KOVELSKA, budynok 40.

Company Information "STARKOMPANY"

Get key details about the "STARKOMPANY" counterparty. Legal information about this counterparty will assist heads of departments in determining whether to work with this business. This information is located in an open registry. This dataset can be accessed based on the tax number for the counterparty with registration number 41504393. 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 area a given firm is located. For instance, "STARKOMPANY" is located in Lutsk according to our catalog for the letter T, and the legal address of this counterparty is at 43001, CITY LUTSK, STREET KOVELSKA, BUILDING 40. Furthermore, our system can uncover even more in-depth information.

Company Data "STARKOMPANY"

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 "STARKOMPANY" include its Vysotchenko Roman Mykolayovych, as well as Pylypenko Iuriy Kostiantynovych, STRATTON OAKMONT REBUT LTD (STRATTON OAKMONT REEBOOT LTD). With the full version of our service you can find 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.
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Translated from Ukrainian