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TZOV TORHOVYY DIM BUKTORHSERVIS

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Profile
Date of update 26.10.2020
Access to current data
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Legal entity's full name
(as of 26.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM BUKTORHSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОРГОВИЙ ДІМ "БУКТОРГСЕРВІС"
Legal entity's status
(as of 26.10.2020)
Not in the process of dissolution
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USREOU code
41850911
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Registration date
04.01.2018 (2 years 9 months)
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Authorised person
The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.32 Wholesale of meat and meat products
Other:
  • 82.92 Packaging activities
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 60300, CHernivetska obl., Novoselytskyy rayon, misto Novoselytsia, VULYTSIA BESARABSKA, budynok 28
Phone number: +380373351045
Date of update 02.06.2020
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 41850911

Date of update 26.10.2020
Access to current data
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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
Final beneficiary owner (controller)
BARANOV VALERIY MYKHAYLOVYCH

Founder address: 12 BEREZNIA 1122 ROKU NARODZHENNIA, , CHERNIVETSKA OBLAST, NOVOSELYTSKYY RAYON, SELO DRANYTSIA

SEMENIUK IVAN VASYLOVYCH

Founder address: 12 LIUTOHO 2112 ROKU NARODZHENNIA, , CHERNIVETSKA OBLAST, NOVOSELYTSKYY RAYON, SELO BOIANY

List of legal entity founders
BARANOV VALERIY MYKHAYLOVYCH

Founder address: 11221, CHernivetska obl., Novoselytskyy rayon, selo Dranytsia

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 50,0000%

SEMENIUK IVAN VASYLOVYCH

Founder address: 22211, CHernivetska obl., Novoselytskyy rayon, selo Boiany

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 50,0000%

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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 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 418509124073

Date of cancellation of VAT payer registration: 27.03.2020

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 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.06.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Novoselytska rayonna 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: 05.01.2018

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, NOVOSELYTSKE UPRAVLINNIA, NOVOSELYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (NOVOSELYTSKYY R-N)

ID code of body: 43143196

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

Date of registration: 05.01.2018

Registration number: 240718002935

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, NOVOSELYTSKE UPRAVLINNIA, NOVOSELYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (NOVOSELYTSKYY R-N)

ID code of body: 43143196

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

Date of registration: 05.01.2018

Registration number: 10000001092474

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM "BUKTORHSERVIS"
( TZOV TORHOVYY DIM "BUKTORHSERVIS")
12.01.2018 Change of a type of activity 46.32 - wholesale of meat and meat products
12.01.2018 Change of a size of the authorized capital 20,000 UAH
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Company Information TORHOVYY DIM "BUKTORHSERVIS"

Get key facts about the TORHOVYY DIM "BUKTORHSERVIS" company. Complete information about this company will assist managers in making decisions about whether to work with this business. This information is located in a government registry. 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 41850911. Based on a firm’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 city a given business is located. For instance, TORHOVYY DIM "BUKTORHSERVIS" is located in Other cities according to our directory for the letter T, and the legal address of this company is at 60300, CITY INSHI NASELENI PUNKTY, STREET BESARABSKA, BUILDING 28. Furthermore, our tool can uncover even more in-depth profiles.

Company Data TORHOVYY DIM "BUKTORHSERVIS"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of TORHOVYY DIM "BUKTORHSERVIS" include its manager Shuhani Ivan Oleksandrovych, as well as Baranov Valeriy Mykhaylovych, Semeniuk Ivan Vasylovych, Baranov Valeriy Mykhaylovych, Semeniuk Ivan Vasylovych. With the full version of our site 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 Other cities or under the letter T in our catalog.