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TOV TORHOVYY DIM PIVDEN-OPT

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Profile
Date of update 26.01.2021
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
Legal entity's full name
(as of 26.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM PIVDEN-OPT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "ПІВДЕНЬ-ОПТ"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
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USREOU code
42162946
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Registration date
29.05.2018 (2 years 7 months)
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Authorised person
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.43 Wholesale of electrical household appliances
Other:
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 95.12 Repair of communication equipment
  • 46.90 Non-specialised wholesale trade
  • 47.43 Retail sale of audio and video equipment in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA TEATRALNA, budynok 9

Participants and beneficiaries 42162946

Date of update 26.01.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TERNA ALEKSANDRU

Founder address: RUMUNIIA, SIUT2, TRETIY POVERKH, SAUN END VIZHN KHAUS, FRENSIS REYCHELSTR, VIKTORIIA MAE SEYSHELSKI OSTROVY

List of legal entity founders
STIL HLOBAL LP (STEEL GLOBAL LP)

Founder address: Spoluchene Korolivstvo, PRYMISHCHENPERSHYY POVERKH, 30 BLUMSBERI STRIT, LONDON, WC1B 3QJ

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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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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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Tax and other state bodies
Sign of profitability
(as of 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Valid VAT certificate

Taxpayer identification number: 421629414049

Date of registration: 14.06.2018

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  108 210 UAH

State:  108 210 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
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: 30.05.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 29.05.2018

Registration number: 140318115239

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 29.05.2018

Registration number: 10000001195501

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 3 of documents

Date of update 26.01.2021
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.
19.08.2020 Court decree Administrative 93874521 320/7170/20
13.12.2019 Court decree Criminal 86469188 761/44052/19
19.09.2018 Court decree Criminal 76642948 757/44202/18-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "PIVDEN-OPT"
( TOV "TORHOVYY DIM "PIVDEN-OPT")
31.05.2018 Change of a type of activity 46.43 - wholesale of electrical household appliances
31.05.2018 Change the address 54030, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA RADISNA, budynok 13
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТОРГОВИЙ ДІМ "ПІВДЕНЬ-ОПТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОРГОВИЙ ДІМ "ПІВДЕНЬ-ОПТ" - 42162946.

Який стан компанії ТОВ "ТОРГОВИЙ ДІМ "ПІВДЕНЬ-ОПТ" ?

На дату 26.01.2021 контрагент ТОВ "ТОРГОВИЙ ДІМ "ПІВДЕНЬ-ОПТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТОРГОВИЙ ДІМ "ПІВДЕНЬ-ОПТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42162946 на 26.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM PIVDEN-OPT.

Яка скорочена назва компанії 42162946 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42162946 на 26.01.2021 має таку офіційну скорочену назву ТОВ "ТОРГОВИЙ ДІМ "ПІВДЕНЬ-ОПТ".

Який основний КВЕД у контрагента 42162946 ?

На дату 26.01.2021 у 42162946 основний вид економічної діяльності 46.43 Wholesale of electrical household appliances.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM PIVDEN-OPT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 42162946 зареєстрований в 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA TEATRALNA, budynok 9.

Company Information "TORHOVYY DIM "PIVDEN-OPT"

Get a complete profile about the "TORHOVYY DIM "PIVDEN-OPT" legal entity. Legal information about this legal entity will assist deputy directors in deciding whether to work with this partner. This information can be found in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42162946. Based on a business’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 business is located. For instance, "TORHOVYY DIM "PIVDEN-OPT" is located in Bila Tserkva according to our directory for the letter T, and the legal address of this legal entity is at 09100, CITY BILA TSERKVA, STREET TEATRALNA, BUILDING 9. Furthermore, our system can uncover even more in-depth information.

Company Data "TORHOVYY DIM "PIVDEN-OPT"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "TORHOVYY DIM "PIVDEN-OPT" include its manager Khurtsia Tea, as well as STIL HLOBAL LP (STEEL GLOBAL LP), TERNA ALEKSANDRU. With the full version of our website you can unearth 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 Bila Tserkva or under the letter T in our catalog.