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TOV KORPVAN SOLIUSHN

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Profile
Date of update 21.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KORPVAN SOLIUSHN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОРПВАН СОЛЮШН"
Legal entity's status
(as of 21.04.2021)
Not in the process of dissolution
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USREOU code
41716109
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Registration date
08.11.2017 (3 years 5 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.32 Wholesale of meat and meat products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
All types of activities Hide
Contacts
Address: 65091, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA ROZUMOVSKA, budynok 24
Phone number: +380912576083
Date of update 22.03.2021
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 41716109

Date of update 21.04.2021
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
Final beneficiary owner (controller)
HROMADIANYN RESPUBLIKY UZBEKYSTAN IBRAHIMOV ABBOSBEK

Founder address: RESPUBLIKA UZBEKYSTAN, MISTO TASHKENT, PROSPEKT SHARAFA RASHYDOVA, BUDYNOK 1

List of legal entity founders
IBRAHIMOV ABBOSBEK

Founder address: Azerbaydzhan, RESPUBLIKA UZBEKYSTAN, misto tashkent, PROSPEKT SHARAFA RASHYDOVA, BUDYNOK 1

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV KORPVAN SOLIUSHN

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 22.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.04.2021)
Valid VAT certificate

Taxpayer identification number: 417161026588

Date of registration: 01.12.2017

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 3 080 UAH

State: 2 804 UAH

Local: 276 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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 08.11.2017

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 08.11.2017

Registration number: 265817275099

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 08.11.2017

Registration number: 10000001054773

Court Register — 45 of documents

Date of update 21.04.2021
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.
06.04.2021 Decision Administrative 96211553 440/2822/20
17.12.2020 Court decree Criminal 93602427 592/14224/20
17.12.2020 Court decree Criminal 93602487 592/14280/20
12.11.2020 Decree Administrative 92837871 420/6927/19
20.10.2020 Decision Administrative 92685587 480/3216/20
28.09.2020 Court decree Criminal 92185559 490/9566/19
28.09.2020 Court decree Criminal 92309276 490/9566/19
17.07.2020 Court decree Criminal 90667133 490/9566/19
09.07.2020 Court decree Criminal 90304055 490/9566/19
08.07.2020 Court decree Criminal 90510469 490/9566/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORPVAN SOLIUSHN"
( TOV "KORPVAN SOLIUSHN")
28.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
28.11.2017 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОРПВАН СОЛЮШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОРПВАН СОЛЮШН" - 41716109.

Який стан компанії ТОВ "КОРПВАН СОЛЮШН" ?

На дату 21.04.2021 контрагент ТОВ "КОРПВАН СОЛЮШН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОРПВАН СОЛЮШН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41716109 на 21.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KORPVAN SOLIUSHN.

Яка скорочена назва компанії 41716109 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41716109 на 21.04.2021 має таку офіційну скорочену назву ТОВ "КОРПВАН СОЛЮШН".

Який основний КВЕД у контрагента 41716109 ?

На дату 21.04.2021 у 41716109 основний вид економічної діяльності 46.71 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KORPVAN SOLIUSHN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.04.2021 контрагент 41716109 зареєстрований в 65091, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA ROZUMOVSKA, budynok 24.

Company Information "KORPVAN SOLIUSHN"

Get key details about the "KORPVAN SOLIUSHN" company. Legal information about this company will assist lawyers in determining whether to work with this counterparty. This material is contained 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 company with registration number 41716109. Based on a company’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 legal entity is located. For instance, "KORPVAN SOLIUSHN" is located in Odesa according to our catalog for the letter K, and the legal address of this company is at 65091, CITY ODESA, STREET ROZUMOVSKA, BUILDING 24. Furthermore, our service can reveal even more in-depth profiles.

Company Data "KORPVAN SOLIUSHN"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "KORPVAN SOLIUSHN" include its Ibrahimov Abbosbek, as well as IBRAHIMOV ABBOSBEK, HROMADIANYN RESPUBLIKY UZBEKYSTAN IBRAHIMOV ABBOSBEK. With the full version of our site you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter K in our catalog.