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TOV SELT KONSTRAKT HRUP

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Profile
Date of update 28.09.2021
Access to current data
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Legal entity's full name
(as of 28.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SELT KONSTRAKT HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕЛТ КОНСТРАКТ ГРУП"
Legal entity's status
(as of 28.09.2021)
Not in the process of dissolution
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USREOU code
41653285
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Registration date
10.10.2017 (3 years 11 months)
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Authorised person
The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 76081, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA AKADEMIKA SAKHAROVA, budynok 23

Participants and beneficiaries 41653285

Date of update 28.09.2021
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
GENERAL MEETING OF COMPANY SHAREHOLDERS/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
DANKIV VASYL IVANOVYCH

Founder address: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA URLIVSKA, budynok 1-N, kvartyra 11

Amount of contribution to authorized capital: 500.00 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 29.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
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: 11.10.2017

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: 10.10.2017

Registration number: 265917253465

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: 10.10.2017

Registration number: 10000001034030

Court Register — 7 of documents

Date of update 28.09.2021
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.
13.03.2020 Court decree Criminal 88535766 761/5594/20
13.03.2020 Court decree Criminal 88536354 761/5596/20
13.03.2020 Court decree Criminal 88535769 761/5595/20
27.02.2020 Court decree Criminal 88396744 761/4725/20
21.08.2019 Court decree Criminal 83923260 757/55642/18-к
01.07.2019 Court decree Criminal 82825200 757/55630/18-к
07.05.2019 Court decree Criminal 83026343 757/22275/19-к
04.02.2019 Court decree Criminal 79774682 757/55642/18-к
16.01.2019 Court decree Criminal 79394979 757/55642/18-к
21.12.2018 Court decree Criminal 79082436 757/55642/18-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVHUSTO REYN"
( TOV "AVHUSTO REYN")
31.10.2017 Change of a type of activity 69.10 - legal activities
31.10.2017 Change the address 01033, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VOLODYMYRSKA, budynok 8, nezhyle prymishchennia 8
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Company Information "АВГУСТО РЕЙН"

Get legal information about the "АВГУСТО РЕЙН" business. Complete information about this business will help security services in making decisions about whether to work with this business partner. This data can be found in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41653285. Based on a firm’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, "АВГУСТО РЕЙН" is located in Ivano-Frankivsk according to our directory for the letter T, and the legal address of this business is at 76081, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ АКАДЕМІКА САХАРОВА, будинок 23. Furthermore, our system can reveal even more in-depth profiles.

Company Data "АВГУСТО РЕЙН"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "АВГУСТО РЕЙН" include its Даньків Василь Іванович, as well as Даньків Василь Іванович. With the full version of our website you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Ivano-Frankivsk or under the letter T in our catalog.