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TOV LAPTOP

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Profile
Date of update 18.05.2021
Access to current data
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Legal entity's full name
(as of 18.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAPTOP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАПТОП"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
41674072
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Registration date
20.10.2017 (3 years 6 months)
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Authorised person
The size of the authorized capital
10 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.30 Retail sale of automotive fuel in specialised stores
Other:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 54029, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA 8-HO BEREZNIA, budynok 34-A

Participants and beneficiaries 41674072

Date of update 18.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS; 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
LEYFRYD NINA ANDRIYIVNA

Founder address: Ukrayina, 02232, misto Kyyiv, VULYTSIA MYLOSLAVSKA, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 10 000 000.00 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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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 19.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 416740726544

Date of registration: 01.12.2017

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 21 010 UAH

State: 20 051 UAH

Local: 960 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: 23.10.2017

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (ZAVODSKYY R-N M. M

ID code of body: 43144729

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

Date of registration: 20.10.2017

Registration number: 265417260438

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (ZAVODSKYY R-N M. M

ID code of body: 43144729

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

Date of registration: 20.10.2017

Registration number: 10000001040729

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAPTOP

Description of lot Contracting entity Contract date Contract amount, UAH
Benzyn a-92; benzyn a-92 760 l
DROVR 03.05.2018 70 000
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Court Register — 17 of documents

Date of update 18.05.2021
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.
17.08.2020 Court decree Criminal 91020856 756/9855/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
11.02.2020 Court decree Criminal 87580653 522/7975/18
11.02.2020 Court decree Criminal 87580250 522/7975/18
11.02.2020 Court decree Criminal 87580654 522/7975/18
13.01.2020 Court decree Criminal 86923832 755/11871/17
13.12.2019 Court decree Criminal 86311945 522/7975/18
13.12.2019 Court decree Criminal 86311939 522/7975/18
13.12.2019 Court decree Criminal 86311443 522/7975/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEKS-OYL"
( TOV "DEKS-OYL")
27.11.2017 Change of a type of activity 47.30 - retail sale of automotive fuel in specialised stores
27.11.2017 Change of a size of the authorized capital 10,000,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛАПТОП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛАПТОП" - 41674072.

Який стан компанії ТОВ "ЛАПТОП" ?

На дату 18.05.2021 контрагент ТОВ "ЛАПТОП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛАПТОП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41674072 на 18.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAPTOP.

Яка скорочена назва компанії 41674072 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41674072 на 18.05.2021 має таку офіційну скорочену назву ТОВ "ЛАПТОП".

Який основний КВЕД у контрагента 41674072 ?

На дату 18.05.2021 у 41674072 основний вид економічної діяльності 47.30 Retail sale of automotive fuel in specialised stores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LAPTOP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 41674072 зареєстрований в 54029, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA 8-HO BEREZNIA, budynok 34-A.

Company Information "LAPTOP"

Get key information about the "LAPTOP" business. Legal information about this business will assist managers in determining whether to work with this business partner. This profile can be found in a government registry. This dataset can be accessed using the tax number for the business with registration number 41674072. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "LAPTOP" is located in Mykolaiv according to our directory for the letter L, and the legal address of this business is at 54029, CITY MYKOLAIV, STREET 8-HO BEREZNIA, BUILDING 34-A. Furthermore, our service can locate even more in-depth profiles.

Company Data "LAPTOP"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "LAPTOP" include its Leyfryd Nina Andriyivna, as well as Leyfryd Nina Andriyivna. With the full version of our system 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 Mykolaiv or under the letter L in our catalog.