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TOV SHEDDINH

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Profile
Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SHEDDINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ШЕДДІНГ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
42050132
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Registration date
05.04.2018 (3 years 3 months)
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Authorised person
The size of the authorized capital
100.00 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:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.21 Growing of grapes
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.28 Growing of spices, aromatic, drug and pharmaceutical crops
  • 01.50 Mixed farming
  • 03.12 Freshwater fishing
  • 16.10 Sawmilling and planing of wood
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA IAMSKA, budynok 41, ofis 211
E-mail: arakelan87@gmail.com
Date of update 19.03.2019
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.
Phone number: +380668290870
Date of update 19.03.2019
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 42050132

Date of update 01.08.2021
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
List of legal entity founders
ARAKELIAN PAVLO ARTEMOVYCH

Founder address: 02232, m.Kyyiv, Desnianskyy rayon, VULYTSIA TSVIETAIEVOYI, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 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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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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 420501326508

Date of cancellation of VAT payer registration: 27.01.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.03.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 6 302 UAH

State: 6 302 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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 06.04.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 05.04.2018

Registration number: 265018072357

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 05.04.2018

Registration number: 10000001156728

Court Register — 2 of documents

Date of update 01.08.2021
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.
03.11.2020 Court decree Criminal 92788038 766/16025/18
05.08.2020 Court decree Criminal 90793537 766/16025/18
04.02.2020 Court decree Criminal 87341706 766/16025/18
09.10.2019 Court decree Criminal 84836316 766/16025/18
04.06.2019 Court decree Criminal 82280927 766/16025/18
04.06.2019 Court decree Criminal 82280919 766/16025/18
04.06.2019 Court decree Criminal 82280069 766/16025/18
20.03.2019 Court decree Criminal 80619800 766/16025/18
19.03.2019 Court decree Criminal 80619784 766/16025/18
18.03.2019 Court decree Criminal 80618586 766/16025/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHEDDINH"
( TOV "SHEDDINH")
07.04.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
07.04.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ШЕДДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ШЕДДІНГ" - 42050132.

Який стан компанії ТОВ "ШЕДДІНГ" ?

На дату 01.08.2021 контрагент ТОВ "ШЕДДІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ШЕДДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42050132 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SHEDDINH.

Яка скорочена назва компанії 42050132 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42050132 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ШЕДДІНГ".

Який основний КВЕД у контрагента 42050132 ?

На дату 01.08.2021 у 42050132 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SHEDDINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 42050132 зареєстрований в 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA IAMSKA, budynok 41, ofis 211.

Organisation "SHEDDINH" data

Get key details on contracting party "SHEDDINH". "SHEDDINH" was registered on 05.04.2018. Authorised person of undertaking is Arakelian Pavlo Artemovych. The corporate seat of "SHEDDINH" is 03150, CITY KYIV, STREET IAMSKA, BUILDING 41, OFFICE 211.

Organisation "SHEDDINH" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "SHEDDINH" is assigned EDRPOU code 42050132. The authorised capital of contracting party "SHEDDINH" amounts to 100.00 UAH. Organisation "SHEDDINH" is mentioned in 2 judicial documents. Organisation "SHEDDINH" sanctions screening returned no information on the person or related persons found. More of essential details on "SHEDDINH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.