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TOV PRODUKTOVA KOMPANIIA BARBARYS

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Profile
Date of update 11.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 11.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRODUKTOVA KOMPANIIA BARBARYS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОДУКТОВА КОМПАНІЯ БАРБАРИС"
Legal entity's status
(as of 11.05.2021)
Not in the process of dissolution
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USREOU code
41857550
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Registration date
10.01.2018 (3 years 4 months)
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The size of the authorized capital
135 000.00 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:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 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
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 52.24 Cargo handling
All types of activities Hide
Contacts
Address: 08400, Kyyivska obl., misto Pereiaslav-KHmelnytskyy, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 57A

Participants and beneficiaries 41857550

Date of update 11.05.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ – ДИРЕКТОР
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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
DONNEA BIZNES LP (DONNEA BUSINESS LP)

Founder address: OFIS 1, 5 PERSI STRIT, LONDON, FITTSROVIA, W1T 1 DG, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital: 135 000.00 UAH

Share (%): 100,0000%

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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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Consolidated Sanctions List of Australia

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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 12.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2021)
Valid VAT certificate

Taxpayer identification number: 418575505813

Date of registration: 01.03.2018

Register "Find out more about your business partner"
(as of 01.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.02.2019)
Taxpayer has no 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
Pereiaslav - KHmelnytska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 10.01.2018

PEREIASLAV-KHMELNYTSKE VIDDILENNIA (M.PEREIASL-KHM.) BROVARSKOYI ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 10.01.2018

Registration number: 058118005282

PEREIASLAV-KHMELNYTSKE VIDDILENNIA (M.PEREIASL-KHM.) BROVARSKOYI ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 10.01.2018

Registration number: 10000001094638

Court Register — 19 of documents

Date of update 11.05.2021
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.
25.01.2021 Decision Administrative 95538728 280/4981/19
03.06.2020 Court decree Criminal 89649992 760/12073/20
07.04.2020 Court decree Criminal 88732436 760/7321/20
28.01.2020 Court decree Criminal 87268352 760/1691/20
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
21.10.2019 Court decree Criminal 85239225 760/28423/19
21.10.2019 Court decree Criminal 85239224 760/27974/19
10.10.2019 Court decree Criminal 85952146 760/27727/19
03.10.2019 Court decree Criminal 85952143 760/27005/19

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Date Event Past Present
12.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODUKTOVA KOMPANIIA BARBARYS"
( TOV "PRODUKTOVA KOMPANIIA BARBARYS")
12.01.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
12.01.2018 Change of a size of the authorized capital 135,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОДУКТОВА КОМПАНІЯ БАРБАРИС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОДУКТОВА КОМПАНІЯ БАРБАРИС" - 41857550.

Який стан компанії ТОВ "ПРОДУКТОВА КОМПАНІЯ БАРБАРИС" ?

На дату 11.05.2021 контрагент ТОВ "ПРОДУКТОВА КОМПАНІЯ БАРБАРИС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОДУКТОВА КОМПАНІЯ БАРБАРИС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41857550 на 11.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRODUKTOVA KOMPANIIA BARBARYS.

Яка скорочена назва компанії 41857550 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41857550 на 11.05.2021 має таку офіційну скорочену назву ТОВ "ПРОДУКТОВА КОМПАНІЯ БАРБАРИС".

Який основний КВЕД у контрагента 41857550 ?

На дату 11.05.2021 у 41857550 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRODUKTOVA KOMPANIIA BARBARYS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.05.2021 контрагент 41857550 зареєстрований в 08400, Kyyivska obl., misto Pereiaslav-KHmelnytskyy, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 57A.

Company Information "PRODUKTOVA KOMPANIIA BARBARYS"

Get key facts about the "PRODUKTOVA KOMPANIIA BARBARYS" firm. Legal information about this firm will assist accounting departments in determining whether to work with this supplier. This material is available 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 41857550. Based on a legal entity’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 firm is located. For instance, "PRODUKTOVA KOMPANIIA BARBARYS" is located in Other cities according to our directory for the letter T, and the legal address of this firm is at 08400, CITY INSHI NASELENI PUNKTY, STREET BOHDANA KHMELNYTSKOHO, BUILDING 57A. Furthermore, our system can reveal even more in-depth profiles.

Company Data "PRODUKTOVA KOMPANIIA BARBARYS"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "PRODUKTOVA KOMPANIIA BARBARYS" include its Surhaylite Olena Arkadiyivna, as well as DONNEA BIZNES LP (DONNEA BUSINESS LP). 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 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.