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TOV INVESOL

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Profile
Date of update 05.03.2021
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 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESOL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСОЛ"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
41972188
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Registration date
01.03.2018 (3 years)
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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:
46.35 Wholesale of tobacco products
Contacts
Address: 69000, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, PROSPEKT METALURHIV, budynok 2
Phone number: +380989887255
Date of update 20.05.2019
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 41972188

Date of update 05.03.2021
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
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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)
NECHAY MYKOLA MYKOLAYOVYCH

Founder address: 07.06.1977, , , 69000 ZAPORIZKA OBL. M. ZAPORIZHZHIA B-R SHEVCHENKA/DUNAYSKA BUD.21/12

List of legal entity founders
NECHAY MYKOLA MYKOLAYOVYCH

Founder address: 69000, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, BULVAR SHEVCHENKA/DUNAYSKA, budynok 11/12

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 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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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 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.12.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.05.2019)
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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 02.03.2018

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (DNIPROVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 01.03.2018

Registration number: 082818043607

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (DNIPROVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 01.03.2018

Registration number: 10000001130753

Court Register — 6 of documents

Date of update 05.03.2021
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.
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
12.11.2019 Court decree Criminal 85742829 757/48188/18-к
20.03.2019 Court decree Criminal 80716518 757/51726/18-к
14.01.2019 Court decree Criminal 79427719 757/48252/18-к
29.10.2018 Court decree Criminal 77457908 757/52102/18-к
29.10.2018 Court decree Criminal 77467211 757/52102/18-к
25.10.2018 Court decree Criminal 77803843 757/51726/18-к
25.10.2018 Court decree Criminal 77803864 757/51722/18-к
02.10.2018 Court decree Criminal 77651357 757/48252/18-к
02.10.2018 Court decree Criminal 77742963 757/48188/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.03.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESOL"
( TOV "INVESOL")
03.03.2018 Change of a type of activity 46.74 - wholesale of hardware, plumbing and heating equipment and supplies
03.03.2018 Change of a size of the authorized capital 20,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНВЕСОЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНВЕСОЛ" - 41972188.

Який стан компанії ТОВ "ІНВЕСОЛ" ?

На дату 05.03.2021 контрагент ТОВ "ІНВЕСОЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНВЕСОЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41972188 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESOL.

Яка скорочена назва компанії 41972188 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41972188 на 05.03.2021 має таку офіційну скорочену назву ТОВ "ІНВЕСОЛ".

Який основний КВЕД у контрагента 41972188 ?

На дату 05.03.2021 у 41972188 основний вид економічної діяльності 46.35 Wholesale of tobacco products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESOL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 41972188 зареєстрований в 69000, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, PROSPEKT METALURHIV, budynok 2.

Company Information "INVESOL"

Get key information about the "INVESOL" company. Complete information about this company will assist accountants in making decisions about whether to work with this partner. This information is contained in an open 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 41972188. 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 area a given firm is located. For instance, "INVESOL" is located in Zaporizhzhia according to our directory for the letter T, and the legal address of this company is at 69000, CITY ZAPORIZHZHIA, AVENUE METALURHIV, BUILDING 2. Furthermore, our system can find even more in-depth profiles.

Company Data "INVESOL"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "INVESOL" include its Nechay Mykola Mykolayovych, as well as Nechay Mykola Mykolayovych, Nechay Mykola Mykolayovych. With the full version of our system you can discover 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 Zaporizhzhia or under the letter T in our catalog.