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TOV PARTNER-SVITU

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PARTNER-SVITU
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАРТНЕР-СВІТУ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
41864180
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Registration date
12.01.2018 (3 years 8 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 56.10 Restaurants and mobile food service activities
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: 18000, CHerkaska obl., misto CHerkasy, vul.CHyhyrynska, budynok 58
Phone number: +380973363981
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 41864180

Date of update 19.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ: ЗАГАЛЬНІ ЗБОРИ; ВИКОНАВЧИЙ ОРГАН: 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
ALBU SERHIY TYMOFIYOVYCH

Founder address: Ukrayina, 18000, CHerkaska obl., misto CHerkasy, prov.Hvardiyskyy, budynok 11

Amount of contribution to authorized capital: 2 000.00 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

ALBU SERHIY TYMOFIYOVYCH
Ukrayina, 18000, CHerkaska obl., misto CHerkasy, prov.Hvardiyskyy, budynok 11.

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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Sanctions lists check
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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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 418641823017

Date of registration: 01.06.2019

Register "Find out more about your business partner"
(as of 11.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.04.2020)
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
Departament orhanizatsiynoho zabezpechennia CHerkaskoyi miskoyi rady
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: 12.01.2018

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 12.01.2018

Registration number: 230118007642

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 12.01.2018

Registration number: 10000001096840

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER-SVITU"
( TOV "PARTNER-SVITU")
13.01.2018 Change of a type of activity 45.20 - maintenance and repair of motor vehicles
13.01.2018 Change of a size of the authorized capital 2,000 UAH
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Company Information "ПАРТНЕР-СВІТУ"

Get complete information about the "ПАРТНЕР-СВІТУ" counterparty. Legal information about this counterparty will assist business founders in determining whether to work with this supplier. This profile is contained in open government registries. This information can be accessed based on the tax number for the counterparty with registration number 41864180. Based on a counterparty’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 business is located. For instance, "ПАРТНЕР-СВІТУ" is located in Cherkasy according to our directory for the letter P, and the legal address of this counterparty is at 18000, Черкаська обл., місто Черкаси, вул.Чигиринська, будинок 58. Furthermore, our system can find even more in-depth information.

Company Data "ПАРТНЕР-СВІТУ"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ПАРТНЕР-СВІТУ" include its Албу Сергій Тимофійович, as well as Албу Сергій Тимофійович. With the full version of our site you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Cherkasy or under the letter P in our catalog.