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TOV TOMASHONS

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Profile
Date of update 22.06.2021
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Legal entity's full name
(as of 22.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOMASHONS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОМАШОНС"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
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USREOU code
41723399
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Registration date
09.11.2017 (3 years 7 months)
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Authorised person
The size of the authorized capital
1 218.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
38.12 Collection of hazardous waste
Other:
  • 22.21 Manufacture of plastic plates, sheets, tubes and profiles
  • 22.22 Manufacture of plastic packing goods
  • 22.23 Manufacture of builders’ ware of plastic
  • 22.29 Manufacture of other plastic products
  • 46.77 Wholesale of waste and scrap
  • 49.41 Freight transport by road
  • 36.00 Water collection, treatment and supply
  • 37.00 Sewerage
  • 38.11 Collection of non-hazardous waste
  • 38.21 Treatment and disposal of non-hazardous waste
  • 38.22 Treatment and disposal of hazardous waste
  • 38.31 Dismantling of wrecks
  • 38.32 Recovery of sorted materials
  • 39.00 Remediation activities and other waste management services
All types of activities Hide
Contacts
Location of the legal entity: 89600, Zakarpatska obl., misto Mukachevo, vul.Uzhhorodska, budynok 165D
Phone number: +380669385478
Date of update 24.05.2021
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 41723399

Date of update 22.06.2021
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF COMPANY 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
IErokhin Pavlo Mykolayovych

Founder address: Ukrayina, 07344, Kyyivska obl., Vyshhorodskyy r-n, selo Vyshcha Dubechnia, vul.Soborna, budynok 22

Amount of contribution to authorized capital: 1 218.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

IErokhin Pavlo Mykolayovych
Ukrayina, 07344, Kyyivska obl., Vyshhorodskyy r-n, selo Vyshcha Dubechnia, vul.Soborna, budynok 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions TOV TOMASHONS

Trademarks
Data is not available in registries
Vehicles
Licences
Data is not available in registries
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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Valid VAT certificate

Taxpayer identification number: 417233923149

Date of registration: 01.08.2018

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.06.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 241 090 UAH

State: 216 981 UAH

Local: 24 109 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
Korsun-SHevchenkivska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 10.11.2017

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, MUKACHIVSKA DPI (MISTO MUKACHEVO)

ID code of body: 44106694

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

Date of registration: 09.11.2017

Registration number: 230917277045

HOLOVNE UPRAVLINNIA DPS U ZAKARPATSKIY OBLASTI, MUKACHIVSKA DPI (MISTO MUKACHEVO)

ID code of body: 44106694

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

Date of registration: 09.11.2017

Registration number: 10000001056637

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 5 of documents

Date of update 22.06.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.06.2021 Court order Economic 97451037 925/417/21
27.04.2021 Decision Economic 96542652 925/417/21
05.04.2021 Court decree Economic 96040579 925/418/21
28.10.2020 Decision Administrative 92502688 580/3489/20
01.09.2020 Court decree Administrative 91248707 580/3489/20
10.05.2019 Court decree Criminal 81630863 691/1394/18
22.02.2019 Court decree Criminal 80064137 691/1394/18
15.01.2019 Court decree Criminal 79179395 691/1394/18
14.01.2019 Court decree Criminal 79161464 691/1394/18
29.10.2018 Court decree Criminal 77461193 691/1394/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKREKOVTORSERVIS"
( TOV "UKREKOVTORSERVIS")
14.11.2017 Change of a type of activity 38.12 - collection of hazardous waste
14.11.2017 Change the address 19500, CHerkaska obl., Horodyshchenskyy rayon, misto Horodyshche, VULYTSIA KOZHEDUBA, budynok 6-B
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТОМАШОНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОМАШОНС" - 41723399.

Який стан компанії ТОВ "ТОМАШОНС" ?

На дату 22.06.2021 контрагент ТОВ "ТОМАШОНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТОМАШОНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41723399 на 22.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOMASHONS.

Яка скорочена назва компанії 41723399 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41723399 на 22.06.2021 має таку офіційну скорочену назву ТОВ "ТОМАШОНС".

Який основний КВЕД у контрагента 41723399 ?

На дату 22.06.2021 у 41723399 основний вид економічної діяльності 38.12 Collection of hazardous waste.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOMASHONS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 41723399 зареєстрований в 89600, Zakarpatska obl., misto Mukachevo, vul.Uzhhorodska, budynok 165D.

Company Information "TOMASHONS"

Get complete information about the "TOMASHONS" firm. Complete information about this firm will help directors in making decisions about whether to work with this counterparty. This material is contained in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 41723399. 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 company is located. For instance, "TOMASHONS" is located in Mukachevo according to our catalog for the letter T, and the legal address of this firm is at 89600, CITY MUKACHEVO, STREET UZHHORODSKA, BUILDING 165D. Furthermore, our service can locate even more in-depth information.

Company Data "TOMASHONS"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "TOMASHONS" include its Ierokhin Pavlo Mykolayovych, as well as Ierokhin Pavlo Mykolayovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mukachevo or under the letter T in our catalog.