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TOV IST HRUP UKRAYINA

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Profile
Date of update 19.01.2021
Access to current data
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Legal entity's full name
(as of 19.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IST HRUP UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІСТ ГРУП УКРАЇНА"
Legal entity's status
(as of 19.01.2021)
Not in the process of dissolution
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USREOU code
42020658
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Registration date
26.03.2018 (2 years 9 months)
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The size of the authorized capital
33 304 410.00 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
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.26 Retail sale of tobacco products in specialised stores
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
All types of activities Hide
Contacts
Address: 79040, Lvivska obl., misto Lviv, VULYTSIA HORODOTSKA, budynok 224, ofis 3
Phone number: +380682661889
Date of update 21.12.2020
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 42020658

Date of update 19.01.2021
Access to current data
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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
SMOLIANYK VIKTOR RUSLANOVYCH

Founder address: Ukrayina, 50086, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA DNIPROVSKE SHOSE, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  33 304 410.00 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

Smolianyk Viktor Ruslanovych
Ukrayina, 50086, Dnipropetrovska obl., misto Kryvyy Rih, vul.Dniprovske shose, budynok 22, kvartyra 21.

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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Countries
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Amount of sanction lists
7 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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Tax and other state bodies
Sign of profitability
(as of 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.01.2021)
Valid VAT certificate

Taxpayer identification number: 420206526532

Date of registration: 01.05.2018

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  1 806 UAH

State:  106 UAH

Local:  1 700 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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 27.03.2018

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 26.03.2018

Registration number: 265318061485

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 26.03.2018

Registration number: 10000001147048

Court Register — 9 of documents

Date of update 19.01.2021
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.
24.12.2020 Court decree Administrative 93788000 640/21596/20
17.12.2020 Decree Administrative 93708071 140/13152/20
24.11.2020 Court decree Administrative 93045731 640/21596/20
04.11.2020 Court decree Administrative 92624242 140/13152/20
26.10.2020 Court decree Administrative 92412815 140/13152/20
26.10.2020 Court decree Administrative 92412816 140/13152/20
23.10.2020 Decision Administrative 92377625 140/13152/20
01.10.2020 Court decree Administrative 91949679 140/13152/20
11.09.2020 Court decree Administrative 91476912 140/13152/20
11.09.2020 Court decree Administrative 91476908 140/13152/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IST HRUP UKRAYINA"
( TOV "IST HRUP UKRAYINA")
02.04.2018 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
02.04.2018 Change of a size of the authorized capital 14,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІСТ ГРУП УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІСТ ГРУП УКРАЇНА" - 42020658.

Який стан компанії ТОВ "ІСТ ГРУП УКРАЇНА" ?

На дату 19.01.2021 контрагент ТОВ "ІСТ ГРУП УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІСТ ГРУП УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42020658 на 19.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IST HRUP UKRAYINA.

Яка скорочена назва компанії 42020658 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42020658 на 19.01.2021 має таку офіційну скорочену назву ТОВ "ІСТ ГРУП УКРАЇНА".

Який основний КВЕД у контрагента 42020658 ?

На дату 19.01.2021 у 42020658 основний вид економічної діяльності 46.35 Wholesale of tobacco products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IST HRUP UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.01.2021 контрагент 42020658 зареєстрований в 79040, Lvivska obl., misto Lviv, VULYTSIA HORODOTSKA, budynok 224, ofis 3.

Company Information "IST HRUP UKRAYINA"

Get complete information about the "IST HRUP UKRAYINA" business. Key information about this business will help security services in determining whether to work with this partner. This information is contained in open registries. This dataset can be accessed based on the tax number for the business with registration number 42020658. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "IST HRUP UKRAYINA" is located in Lviv according to our catalog for the letter I, and the legal address of this business is at 79040, CITY LVIV, STREET HORODOTSKA, BUILDING 224, OFFICE 3. Furthermore, our tool can locate even more in-depth information.

Company Data "IST HRUP UKRAYINA"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "IST HRUP UKRAYINA" include its manager Smolianyk Viktor Ruslanovych, as well as Smolianyk Viktor Ruslanovych. With the full version of our service you can locate 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 Lviv or under the letter I in our catalog.