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TOV ZAKHID POSTACH

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Profile
Date of update 27.01.2021
Access to current data
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Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID POSTACH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІД ПОСТАЧ"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
41677264
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Registration date
23.10.2017 (3 years 3 months)
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The size of the authorized capital
526 000.00 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:
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.33 Floor and wall covering
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA PECHERSKYY UZVIZ, budynok 19
E-mail: vesttrade@meta.ua
Date of update 24.01.2020
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.
Phone number: +380636086491
Date of update 24.01.2020
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 41677264

Date of update 27.01.2021
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 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
HNIDENKO KOSTIANTYN VASYLOVYCH

Founder address: 65016, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA SUMSKA, budynok 21

Amount of contribution to authorized capital:  526 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  66 208 UAH

State:  65 188 UAH

Local:  1 020 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
Pecherska 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: 24.10.2017

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

ID code of body: 39669867

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

Date of registration: 23.10.2017

Registration number: 265517261852

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

ID code of body: 39669867

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

Date of registration: 23.10.2017

Registration number: 10000001042043

Court Register — 5 of documents

Date of update 27.01.2021
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.
13.01.2020 Court decree Criminal 87081484 757/7616/19-к
11.10.2019 Court decree Criminal 84892774 202/5689/19
04.07.2019 Court decree Criminal 82913635 757/7616/19-к
03.06.2019 Court decree Criminal 82187318 757/12066/19-к
28.05.2019 Court decree Criminal 82050127 755/11871/17
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
15.05.2019 Court decree Criminal 81810482 755/11871/17
15.05.2019 Court decree Criminal 81810612 755/11871/17
15.05.2019 Court decree Criminal 81810608 755/11871/17
15.05.2019 Court decree Criminal 81810414 755/11871/17

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 "ZAKHID POSTACH"
( TOV "ZAKHID POSTACH")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA PECHERSKYY UZVIZ, budynok 19
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЗАХІД ПОСТАЧ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЗАХІД ПОСТАЧ" - 41677264.

Який стан компанії ТОВ "ЗАХІД ПОСТАЧ" ?

На дату 27.01.2021 контрагент ТОВ "ЗАХІД ПОСТАЧ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЗАХІД ПОСТАЧ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41677264 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID POSTACH.

Яка скорочена назва компанії 41677264 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41677264 на 27.01.2021 має таку офіційну скорочену назву ТОВ "ЗАХІД ПОСТАЧ".

Який основний КВЕД у контрагента 41677264 ?

На дату 27.01.2021 у 41677264 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID POSTACH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 41677264 зареєстрований в 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA PECHERSKYY UZVIZ, budynok 19.

Company "ZAKHID POSTACH" information

Get key details on contracting party "ZAKHID POSTACH". "ZAKHID POSTACH" was registered on 23.10.2017. Authorised person of contracting party is manager Hnidenko Kostiantyn Vasylovych. The corporate seat of "ZAKHID POSTACH" is 01011, CITY KYIV, STREET PECHERSKYY, BUILDING 19.

Company "ZAKHID POSTACH" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "ZAKHID POSTACH" is assigned EDRPOU code 41677264. The authorised capital of contracting party "ZAKHID POSTACH" amounts to 526 000.00 UAH. Company "ZAKHID POSTACH" is mentioned in 5 judicial documents. Company "ZAKHID POSTACH" sanctions screening returned no information on the person or related persons found. More of essential details on "ZAKHID POSTACH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.