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TOV STAR EKVILIBRIS

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Profile
Date of update 26.07.2021
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 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STAR EKVILIBRIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТАР ЕКВІЛІБРІС"
Legal entity's status
(as of 26.07.2021)
In the process of dissolution
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USREOU code
41915266
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Registration date
05.02.2018 (3 years 5 months)
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Information about legal entity’s being in the process of dissolution
10.05.2019 - В стані припинення
15221270008040182
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її реорганізації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
10.07.2019
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The size of the authorized capital
73 100.00 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:
  • 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
  • 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
  • 46.90 Non-specialised wholesale trade
  • 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
All types of activities Hide
Contacts
Location of the legal entity: 54030, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA POTOMKINSKA, budynok 13/5
E-mail: 41915266@ukr.net
Date of update 15.12.2020
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.
Phone number: +380979011964
Date of update 15.12.2020
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 41915266

Date of update 26.07.2021
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
Final beneficiary owner (controller)
OM IUO
List of legal entity founders
PROTSENKO DMYTRO VASYLOVYCH

Founder address: Ukrayina, 08061, Kyyivska obl., Makarivskyy r-n, selo IAsnohorodka, VULYTSIA KYYIVSKA, budynok 12

Amount of contribution to authorized capital: 73 100.00 UAH

Share (%): 100,0000%

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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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Consolidated Sanctions List of Australia

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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 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 419152626568

Date of cancellation of VAT payer registration: 12.04.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 14.12.2020)
Taxpayer has 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
Mykolayivska miska rada
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: 06.02.2018

HOLOVNE UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M. MYKOLAIEVA)

ID code of body: 39394277

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

Date of registration: 06.02.2018

Registration number: 265618025128

HOLOVNE UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M. MYKOLAIEVA)

ID code of body: 39394277

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

Date of registration: 06.02.2018

Registration number: 10000001113194

Court Register — 25 of documents

Date of update 26.07.2021
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.
19.12.2019 Court decree Criminal 86447810 369/12546/19
15.08.2019 Court decree Criminal 83774171 760/19340/19
14.08.2019 Court decree Criminal 83974157 760/22115/19
14.08.2019 Court decree Criminal 83974403 760/22126/19
14.08.2019 Court decree Criminal 83974153 760/22125/19
14.08.2019 Court decree Criminal 83974406 760/22110/19
14.08.2019 Court decree Criminal 83974155 760/22980/19
14.08.2019 Court decree Criminal 83974404 760/22114/19
14.08.2019 Court decree Criminal 83974156 760/22106/19
12.08.2019 Court decree Criminal 83747359 760/22987/19

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 "STAR EKVILIBRIS"
( TOV "STAR EKVILIBRIS")
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 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СТАР ЕКВІЛІБРІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СТАР ЕКВІЛІБРІС" - 41915266.

Який стан компанії ТОВ "СТАР ЕКВІЛІБРІС" ?

На дату 26.07.2021 контрагент ТОВ "СТАР ЕКВІЛІБРІС" має статус - In the process of dissolution.

Яка повна назва ТОВ "СТАР ЕКВІЛІБРІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41915266 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STAR EKVILIBRIS.

Яка скорочена назва компанії 41915266 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41915266 на 26.07.2021 має таку офіційну скорочену назву ТОВ "СТАР ЕКВІЛІБРІС".

Який основний КВЕД у контрагента 41915266 ?

На дату 26.07.2021 у 41915266 основний вид економічної діяльності 46.32 Wholesale of meat and meat products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STAR EKVILIBRIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 41915266 зареєстрований в 54030, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA POTOMKINSKA, budynok 13/5.

Company Information "STAR EKVILIBRIS"

Get a complete profile about the "STAR EKVILIBRIS" counterparty. Key information about this counterparty will help company founders in deciding whether to work with this supplier. This material is available in open government registries. This collection of data can be accessed using the tax number for the counterparty with registration number 41915266. Based on an enterprise’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 counterparty is located. For instance, "STAR EKVILIBRIS" is located in Mykolaiv according to our directory for the letter S, and the legal address of this counterparty is at 54030, CITY MYKOLAIV, STREET POTOMKINSKA, BUILDING 13/5. Furthermore, our tool can uncover even more in-depth information.

Company Data "STAR EKVILIBRIS"

Our database contains information about founders 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 "STAR EKVILIBRIS" include its Protsenko Dmytro Vasylovych, as well as Protsenko Dmytro Vasylovych, OM IUO. With the full version of our system 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 Mykolaiv or under the letter S in our catalog.