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TOV INSERT-T

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Profile
Date of update 16.05.2021
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
Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INSERT-T
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНСЕРТ-Т"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
41901866
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Registration date
31.01.2018 (3 years 3 months)
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The size of the authorized capital
4 000 000.00 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:
  • 52.24 Cargo handling
Contacts
Address: 65101, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA KOSMONAVTA KOMAROVA, budynok 10, ofis 117
Phone number: 0954485973
Date of update 07.07.2020
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 41901866

Date of update 16.05.2021
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
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
SKULSKYY ILLIA ANDRIYOVYCH

Founder address: 94613, Luhanska obl., misto Antratsyt, VULYTSIA RADIANSKA, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 4 000 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV INSERT-T

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 419018615510

Date of registration: 01.03.2018

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 3 570 UAH

State: 3 570 UAH

Local: 0 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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 31.01.2018

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 31.01.2018

Registration number: 155118019924

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 31.01.2018

Registration number: 10000001108373

Court Register — 4 of documents

Date of update 16.05.2021
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.
23.06.2020 Court decree Criminal 90072128 752/1401/19
02.04.2020 Court decree Criminal 88729312 522/10673/19
02.04.2020 Court decree Criminal 88729795 522/10673/19
02.04.2020 Court decree Criminal 88766133 522/10673/19
02.04.2020 Court decree Criminal 88766131 522/10673/19
02.04.2020 Court decree Criminal 88766657 522/10673/19
02.04.2020 Court decree Criminal 88766655 522/10673/19
03.03.2020 Court decree Criminal 88281889 522/10673/19
24.02.2020 Court decree Criminal 88116843 752/5641/19
20.02.2020 Court decree Criminal 87846009 752/5641/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSERT-T"
( TOV "INSERT-T")
06.02.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
06.02.2018 Change of a size of the authorized capital 5,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНСЕРТ-Т" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНСЕРТ-Т" - 41901866.

Який стан компанії ТОВ "ІНСЕРТ-Т" ?

На дату 16.05.2021 контрагент ТОВ "ІНСЕРТ-Т" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНСЕРТ-Т" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41901866 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INSERT-T.

Яка скорочена назва компанії 41901866 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41901866 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ІНСЕРТ-Т".

Який основний КВЕД у контрагента 41901866 ?

На дату 16.05.2021 у 41901866 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INSERT-T ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 41901866 зареєстрований в 65101, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA KOSMONAVTA KOMAROVA, budynok 10, ofis 117.

Company Information "INSERT-T"

Get legal information about the "INSERT-T" legal entity. Key information about this legal entity will help accounting departments in deciding whether to work with this counterparty. This material can be found in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41901866. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "INSERT-T" is located in Odesa according to our catalog for the letter I, and the legal address of this legal entity is at 65101, CITY ODESA, STREET KOSMONAVTA KOMAROVA, BUILDING 10, OFFICE 117. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "INSERT-T"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "INSERT-T" include its Skulskyy Illia Andriyovych, as well as Skulskyy Illia Andriyovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter I in our catalog.