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TOV IUNION STAR

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Profile
Date of update 23.06.2021
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.
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Legal entity's full name
(as of 23.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNION STAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮНІОН СТАР"
Legal entity's status
(as of 23.06.2021)
Not in the process of dissolution
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USREOU code
42126934
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Registration date
11.05.2018 (3 years 1 month)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 63.11 Data processing, hosting and related activities
  • 62.09 Other information technology and computer service activities
  • 62.03 Computer facilities management activities
  • 62.02 Computer consultancy activities
  • 62.01 Computer programming activities
  • 45.20 Maintenance and repair of motor vehicles
  • 43.21 Electrical installation
  • 41.20 Construction of residential and non-residential buildings
  • 01.63 Post-harvest crop activities
All types of activities Hide
Contacts
Location of the legal entity: 04136, m.Kyyiv, Podilskyy rayon, MARSHALA HRECHKA, budynok 13
Phone number: 380936369501
Date of update 05.05.2021
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 42126934

Date of update 23.06.2021
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 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUPERMARKET PIDPRYIEMSTV"

Founder’s USREOU code 41145830

Founder address: Ukrayina, 01133, misto Kyyiv, BULVAR LESI UKRAYINKY, budynok 15A, ofis 03

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10,0000%

KORSHOMNYY VADYM VALERIYOVYCH

Founder address: Ukrayina, 08320, Kyyivska obl., Boryspilskyy r-n, selo Velyka Oleksandrivka, VULYTSIA AVDIEIEVA, budynok 21

Amount of contribution to authorized capital: 900.00 UAH

Share (%): 90,0000%

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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 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 24.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 421269326565

Date of cancellation of VAT payer registration: 29.12.2020

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 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.05.2021)
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
Podilska 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: 11.05.2018

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

ID code of body: 39467012

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

Date of registration: 11.05.2018

Registration number: 265618100108

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

ID code of body: 39467012

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

Date of registration: 11.05.2018

Registration number: 10000001181934

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNION STAR"
( TOV " IUNION STAR")
13.05.2018 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
13.05.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ " ЮНІОН СТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ " ЮНІОН СТАР" - 42126934.

Який стан компанії ТОВ " ЮНІОН СТАР" ?

На дату 23.06.2021 контрагент ТОВ " ЮНІОН СТАР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ " ЮНІОН СТАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42126934 на 23.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNION STAR.

Яка скорочена назва компанії 42126934 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42126934 на 23.06.2021 має таку офіційну скорочену назву ТОВ " ЮНІОН СТАР".

Який основний КВЕД у контрагента 42126934 ?

На дату 23.06.2021 у 42126934 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUNION STAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.06.2021 контрагент 42126934 зареєстрований в 04136, m.Kyyiv, Podilskyy rayon, MARSHALA HRECHKA, budynok 13.

Organisation "IUNION STAR" data

Get key details on firm "IUNION STAR". "IUNION STAR" was registered on 11.05.2018. Chief executive of company is Korshomnyy Vadym Valeriyovych. The corporate seat of "IUNION STAR" is 04136, CITY KYIV, STREET MARSHALA HRECHKA, BUILDING 13.

Organisation "IUNION STAR" Data

The main line of business is 01.11 Growing of cereals (except rice), leguminous crops and oil seeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "IUNION STAR" is assigned EDRPOU code 42126934. The authorised capital of firm "IUNION STAR" amounts to 1 000.00 UAH. Organisation "IUNION STAR" is mentioned in 0 judicial documents. Organisation "IUNION STAR" sanctions screening returned no information on the person or related persons found. More of essential details on "IUNION STAR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.