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TOV STRUMOK 2017

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Profile
Date of update 02.03.2021
Access to current data
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Legal entity's full name
(as of 02.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STRUMOK 2017
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРУМОК 2017"
Legal entity's status
(as of 02.03.2021)
Not in the process of dissolution
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USREOU code
41738583
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Registration date
15.11.2017 (3 years 3 months)
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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:
46.90 Non-specialised wholesale trade
Other:
  • 46.42 Wholesale of clothing and footwear
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.34 Wholesale of beverages
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.32 Wholesale of meat and meat products
  • 46.41 Wholesale of textiles
  • 46.24 Wholesale of hides, skins and leather
  • 46.23 Wholesale of live animals
  • 46.22 Wholesale of flowers and plants
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 01.50 Mixed farming
  • 41.10 Development of building projects
  • 73.20 Market research and public opinion polling
  • 63.99 Other information service activities n.e.c.
  • 52.29 Other transportation support activities
  • 52.10 Warehousing and storage
  • 49.41 Freight transport by road
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.19 Agents involved in the sale of a variety of goods
All types of activities Hide
Contacts
Address: 04209, m.Kyyiv, Obolonskyy rayon, VULYTSIA BOHATYRSKA, budynok 3, ofis 3
Phone number: +380953328164
Date of update 31.08.2020
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 41738583

Date of update 02.03.2021
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
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
ALOSHYNA HANNA KOSTIANTYNIVNA

Founder address: 94220, Luhanska obl., misto Alchevsk, VULYTSIA VOROVSKOHO, budynok 22

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 50,0000%

KHARLASHYNA ANASTASIIA OLEHIVNA

Founder address: 94220, Luhanska obl., misto Alchevsk, VULYTSIA HMYRI, budynok 2, kvartyra 21S

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 50,0000%

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Countries
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Amount of sanction lists
8 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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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

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Tax and other state bodies
Sign of profitability
(as of 03.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 417385826544

Date of cancellation of VAT payer registration: 29.05.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.08.2020)
Taxpayer has outstanding taxes
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
Obolonska 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: 15.11.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 15.11.2017

Registration number: 265417280868

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 15.11.2017

Registration number: 10000001060446

Court Register — 7 of documents

Date of update 02.03.2021
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.
18.09.2020 Court decree Criminal 92212517 757/39351/20-к
13.03.2020 Court decree Criminal 88536013 757/11545/20-к
14.01.2020 Court decree Criminal 86982833 757/935/20-к
14.01.2020 Court decree Criminal 86982843 757/935/20-к
02.01.2020 Court decree Criminal 86766457 751/3300/18
02.01.2020 Court decree Criminal 86766459 751/3300/18
02.01.2020 Court decree Criminal 86766456 751/3300/18
02.01.2020 Court decree Criminal 86766458 751/3300/18
02.01.2020 Court decree Criminal 86766449 751/3300/18
24.12.2019 Court decree Criminal 86652888 751/3300/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STRUMOK 2017"
( TOV "STRUMOK 2017")
01.12.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
01.12.2017 Change of a size of the authorized capital 100,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СТРУМОК 2017" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СТРУМОК 2017" - 41738583.

Який стан компанії ТОВ "СТРУМОК 2017" ?

На дату 02.03.2021 контрагент ТОВ "СТРУМОК 2017" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СТРУМОК 2017" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41738583 на 02.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STRUMOK 2017.

Яка скорочена назва компанії 41738583 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41738583 на 02.03.2021 має таку офіційну скорочену назву ТОВ "СТРУМОК 2017".

Який основний КВЕД у контрагента 41738583 ?

На дату 02.03.2021 у 41738583 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STRUMOK 2017 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.03.2021 контрагент 41738583 зареєстрований в 04209, m.Kyyiv, Obolonskyy rayon, VULYTSIA BOHATYRSKA, budynok 3, ofis 3.

Firm "STRUMOK 2017" information

Get full profile on company "STRUMOK 2017". "STRUMOK 2017" was registered on 15.11.2017. Chief executive of organisation is Kharlashyna Anastasiia Olehivna. The corporate seat of "STRUMOK 2017" is 04209, CITY KYIV, STREET BOHATYRSKA, BUILDING 3, OFFICE 3.

Firm "STRUMOK 2017" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "STRUMOK 2017" is assigned EDRPOU code 41738583. The authorised capital of company "STRUMOK 2017" amounts to 100 000.00 UAH. Firm "STRUMOK 2017" is mentioned in 7 judicial documents. Firm "STRUMOK 2017" sanctions screening returned no information on the person or related persons found. More of essential details on "STRUMOK 2017" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.