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TOV SPEKT SERVIS

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Profile
Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPEKT SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕКТ СЕРВІС"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
41824132
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Registration date
21.12.2017 (3 years 1 month)
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Authorised person
The size of the authorized capital
70 000.00 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:
  • 25.73 Manufacture of tools
  • 43.22 Plumbing, heat and air-conditioning installation
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.46 Wholesale of pharmaceutical goods
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 88.99 Other social work activities without accommodation n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 47.79 Retail sale of second-hand goods in stores
  • 47.91 Retail sale via mail order houses or via internet
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 59.20 Sound recording and music publishing activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.12 Repair of machinery
  • 37.00 Sewerage
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 87555, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT MYRU, budynok 80
E-mail: 41824132@ukr.net
Date of update 11.04.2019
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: +380665476233
Date of update 11.04.2019
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 41824132

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 COMPANY 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
HOTSULIAK MARTIN SERHIYOVYCH

Founder address: 04200, m.Kyyiv, Obolonskyy rayon, VULYTSIA IURIIA KONDRATIUKA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  70 000.00 UAH

Share (%): 100,0000%

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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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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 28.01.2021)
Valid VAT certificate

Taxpayer identification number: 418241326555

Date of registration: 01.02.2018

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.04.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  655 783 UAH

State:  655 681 UAH

Local:  102 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: 22.12.2017

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 22.12.2017

Registration number: 265517307766

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 22.12.2017

Registration number: 10000001086331

Court Register — 9 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.
18.01.2021 Decree Administrative 94199400 640/11256/19
18.01.2021 Decision Administrative 94234541 640/21127/20
24.12.2020 Decision Administrative 93829075 640/3406/20
27.08.2020 Court decree Administrative 91223957 640/15613/19
16.07.2020 Court decree Administrative 90492389 640/15613/19
28.02.2020 Decision Administrative 87891610 200/132/20-а
06.02.2020 Court decree Administrative 87507641 640/15613/19
09.01.2020 Court decree Administrative 86825906 200/132/20-а
25.06.2019 Decision Administrative 82942461 160/3395/19
16.05.2019 Court decree Criminal 81797827 359/4203/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
23.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPEKT SERVIS"
( TOV "SPEKT SERVIS")
23.12.2017 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
23.12.2017 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СПЕКТ СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СПЕКТ СЕРВІС" - 41824132.

Який стан компанії ТОВ "СПЕКТ СЕРВІС" ?

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

Яка повна назва ТОВ "СПЕКТ СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41824132 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPEKT SERVIS.

Яка скорочена назва компанії 41824132 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41824132 на 27.01.2021 має таку офіційну скорочену назву ТОВ "СПЕКТ СЕРВІС".

Який основний КВЕД у контрагента 41824132 ?

На дату 27.01.2021 у 41824132 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPEKT SERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 41824132 зареєстрований в 87555, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT MYRU, budynok 80.

Company Information "SPEKT SERVIS"

Get key details about the "SPEKT SERVIS" business. Legal information about this business will help owners in deciding whether to work with this partner. This data is located in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41824132. Based on a business’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 legal entity is located. For instance, "SPEKT SERVIS" is located in Mariupol according to our directory for the letter T, and the legal address of this business is at 87555, CITY MARIUPOL, AVENUE MYRU, BUILDING 80. Furthermore, our tool can find even more in-depth records.

Company Data "SPEKT SERVIS"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "SPEKT SERVIS" include its manager Hotsuliak Martin Serhiyovych, as well as Hotsuliak Martin Serhiyovych. With the full version of our service you can locate 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 Mariupol or under the letter T in our catalog.