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TOV TOTAL ENERDZHIK

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Profile
Date of update 08.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 08.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOTAL ENERDZHIK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОТАЛ ЕНЕРДЖІК"
Legal entity's status
(as of 08.05.2021)
Not in the process of dissolution
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USREOU code
42209674
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Registration date
08.06.2018 (2 years 11 months)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.19 Growing of other non-perennial crops
  • 01.26 Growing of oleaginous fruits
  • 10.41 Manufacture of oils and fats
  • 10.62 Manufacture of starches and starch products
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 03055, m.Kyyiv, Solomianskyy rayon, VULYTSIA BOTKINA, budynok 4
Phone number: 380999875013
Date of update 03.02.2021
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 42209674

Date of update 08.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING, 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
ZHYTKOVA VALENTYNA PETRIVNA

Founder address: Ukrayina, 17552, CHernihivska obl., Prylutskyy r-n, selo Krasliany, VULYTSIA KHOMENSKA, budynok 21

Amount of contribution to authorized capital: 500 000.00 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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Consolidated Sanctions List of Australia

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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

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Tax and other state bodies
Sign of profitability
(as of 09.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 46 140 UAH

State: 45 936 UAH

Local: 204 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
Solomianska 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: 11.06.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.06.2018

Registration number: 265818128770

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.06.2018

Registration number: 10000001207545

Court Register — 11 of documents

Date of update 08.05.2021
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.
12.08.2020 Court decree Criminal 90947138 265/7410/19
31.03.2020 Court decree Criminal 88508833 265/7410/19
26.03.2020 Court decree Criminal 88479228 320/2431/19
13.03.2020 Court decree Criminal 88191010 320/2431/19
13.03.2020 Court decree Criminal 88191425 320/2431/19
06.03.2020 Court decree Criminal 88055275 265/7410/19
02.03.2020 Court decree Criminal 87935624 320/2431/19
25.02.2020 Court decree Criminal 87841476 320/2431/19
25.02.2020 Court decree Criminal 87840007 320/2431/19
24.02.2020 Court decree Criminal 87877893 265/7410/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOTAL ENERDZHIK"
( TOV "TOTAL ENERDZHIK")
13.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
13.06.2018 Change the address 03055, m.Kyyiv, Solomianskyy rayon, VULYTSIA BOTKINA, budynok 4
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТОТАЛ ЕНЕРДЖІК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОТАЛ ЕНЕРДЖІК" - 42209674.

Який стан компанії ТОВ "ТОТАЛ ЕНЕРДЖІК" ?

На дату 08.05.2021 контрагент ТОВ "ТОТАЛ ЕНЕРДЖІК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТОТАЛ ЕНЕРДЖІК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42209674 на 08.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOTAL ENERDZHIK.

Яка скорочена назва компанії 42209674 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42209674 на 08.05.2021 має таку офіційну скорочену назву ТОВ "ТОТАЛ ЕНЕРДЖІК".

Який основний КВЕД у контрагента 42209674 ?

На дату 08.05.2021 у 42209674 основний вид економічної діяльності 46.19 Agents involved in the sale of a variety of goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOTAL ENERDZHIK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 08.05.2021 контрагент 42209674 зареєстрований в 03055, m.Kyyiv, Solomianskyy rayon, VULYTSIA BOTKINA, budynok 4.

Firm "TOTAL ENERDZHIK" information

Get legal information on firm "TOTAL ENERDZHIK". "TOTAL ENERDZHIK" was registered on 08.06.2018. Authorised person of undertaking is Zhytkova Valentyna Petrivna. The corporate seat of "TOTAL ENERDZHIK" is 03055, CITY KYIV, STREET BOTKINA, BUILDING 4.

Firm "TOTAL ENERDZHIK" Data

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "TOTAL ENERDZHIK" is assigned EDRPOU code 42209674. The authorised capital of firm "TOTAL ENERDZHIK" amounts to 500 000.00 UAH. Firm "TOTAL ENERDZHIK" is mentioned in 11 judicial documents. Firm "TOTAL ENERDZHIK" sanctions screening returned no information on the person or related persons found. More of essential details on "TOTAL ENERDZHIK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.