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LIMITED LIABILITY COMPANY INTER INFO (LLC INTER INFO)

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Profile
Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.05.2021)
LIMITED LIABILITY COMPANY INTER INFO
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Short name
LLC "INTER INFO"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕР ІНФО"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
42200478
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Registration date
07.06.2018 (2 years 11 months)
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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:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.49 Wholesale of other household goods
  • 77.29 Rental and leasing of other personal and household goods
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 82.99 Other business support service activities n.e.c.
  • 96.01 Washing and (dry-)cleaning of textile and fur products
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 40022, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA 2-A ZAVODSKA, budynok 2
E-mail: 42200478@ukr.net
Date of update 22.09.2019
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 42200478

Date of update 17.05.2021
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)
SOBKO OLEKSANDR VASYLOVYCH

Founder address: .28.07.1965 R.N. , KYYIVSKA OBL.,KYIEVO-SVIATOSHYNSKYY RAYON,MISTO VYSHNEVE VULYTSIA ZHOVTNEVA, BUD..21 KV.1,40020 VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI-100. TYP VOLODINNIA-PRIAME

List of legal entity founders
SOBKO OLEKSANDR VASYLOVYCH

Founder address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA ZHOVTNEVA, budynok 21, kvartyra 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 422004726599

Date of cancellation of VAT payer registration: 28.02.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 15 470 UAH

State: 15 164 UAH

Local: 306 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
Vykonavchyy komitet Sumskoyi 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: 07.06.2018

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

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

Date of registration: 07.06.2018

Registration number: 265918126833

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

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

Date of registration: 07.06.2018

Registration number: 10000001205764

Court Register — 3 of documents

Date of update 17.05.2021
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.
09.12.2019 Court decree Criminal 86361621 753/23380/19
28.05.2019 Court decree Criminal 83254438 755/9970/18
13.03.2019 Court decree Criminal 80449501 755/9970/18
05.03.2019 Court decree Criminal 80364235 755/9970/18
22.02.2019 Court decree Criminal 80044781 755/9970/18
15.02.2019 Court decree Criminal 79951411 760/3068/19
15.02.2019 Court decree Criminal 80520773 760/3068/19
11.02.2019 Court decree Criminal 79955330 755/9970/18
01.02.2019 Court decree Criminal 79569465 755/9970/18
23.01.2019 Court decree Criminal 79393027 755/9970/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER INFO"
( TOV "INTER INFO")
13.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
13.06.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНТЕР ІНФО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНТЕР ІНФО" - 42200478.

Який стан компанії ТОВ "ІНТЕР ІНФО" ?

На дату 17.05.2021 контрагент ТОВ "ІНТЕР ІНФО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНТЕР ІНФО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42200478 на 17.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY INTER INFO.

Яка скорочена назва компанії 42200478 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42200478 на 17.05.2021 має таку офіційну скорочену назву ТОВ "ІНТЕР ІНФО".

Який основний КВЕД у контрагента 42200478 ?

На дату 17.05.2021 у 42200478 основний вид економічної діяльності 46.39 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY INTER INFO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 42200478 зареєстрований в 40022, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA 2-A ZAVODSKA, budynok 2.

Company Information LIMITED LIABILITY COMPANY "INTER INFO"

Get complete information about the LIMITED LIABILITY COMPANY "INTER INFO" firm. Complete information about this firm will help investors in making decisions about whether to work with this counterparty. This information is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 42200478. Based on a firm’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 city a given business is located. For instance, LIMITED LIABILITY COMPANY "INTER INFO" is located in Sumy according to our directory for the letter T, and the legal address of this firm is at 40022, CITY SUMY, STREET 2-A ZAVODSKA, BUILDING 2. Furthermore, our system can uncover even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "INTER INFO"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "INTER INFO" include its Sobko Oleksandr Vasylovych, as well as Sobko Oleksandr Vasylovych, Sobko Oleksandr Vasylovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Sumy or under the letter T in our catalog.