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TOV TD ASHTON

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Profile
Date of update 06.05.2021
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
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD ASHTON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТД АШТОН"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
42221189
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Registration date
09.06.2018 (2 years 10 months)
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The size of the authorized capital
570 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.35 Wholesale of tobacco products
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 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
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.69 Wholesale of other machinery and equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 87515, Donetska obl., misto Mariupol, vul.Mytropolytska, budynok 4

Participants and beneficiaries 42221189

Date of update 06.05.2021
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 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
Final beneficiary owner (controller)
NECHEPURENKO MYKOLA ANDRIYOVYCH

Founder address: UKRAYINA , UKRAYINA 49082 DNIPROPETROVSKA OBL. M. DNIPRO VUL. MOKHOVA BUD. 21F

List of legal entity founders
NECHEPURENKO MYKOLA ANDRIYOVYCH

Founder address: Ukrayina, 49082, Dnipropetrovska obl., misto Dnipro, VULYTSIA MOKHOVA, budynok 22Y

Amount of contribution to authorized capital: 570 000.00 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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 422211826552

Date of registration: 01.07.2018

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 2 228 134 UAH

State: 2 228 134 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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 11.06.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 11.06.2018

Registration number: 265518130695

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 11.06.2018

Registration number: 10000001209370

Court Register — 32 of documents

Date of update 06.05.2021
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.
09.04.2021 Court decree Criminal 96286611 335/12919/19
31.03.2021 Court decree Criminal 96309448 753/14602/20
05.01.2021 Decree Administrative 94022440 640/10988/20
30.12.2020 Court decree Administrative 93928182 640/10988/20
10.12.2020 Court decree Administrative 93438028 640/10988/20
30.11.2020 Court decree Administrative 93213122 640/10988/20
19.11.2020 Court decree Administrative 92996914 640/10988/20
03.11.2020 Decree Administrative 92659997 640/10988/20
28.10.2020 Decree Criminal 92551670 752/18221/19
16.10.2020 Decree Criminal 92270120 752/5651/20

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 "ARINDENS"
( TOV "ARINDENS")
13.06.2018 Change of a type of activity 46.22 - wholesale of flowers and plants
13.06.2018 Change the address 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA PANASA MYRNOHO, budynok 6
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД АШТОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД АШТОН" - 42221189.

Який стан компанії ТОВ "ТД АШТОН" ?

На дату 06.05.2021 контрагент ТОВ "ТД АШТОН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТД АШТОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42221189 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD ASHTON.

Яка скорочена назва компанії 42221189 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42221189 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ТД АШТОН".

Який основний КВЕД у контрагента 42221189 ?

На дату 06.05.2021 у 42221189 основний вид економічної діяльності 46.35 Wholesale of tobacco products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD ASHTON ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 42221189 зареєстрований в 87515, Donetska obl., misto Mariupol, vul.Mytropolytska, budynok 4.

Company Information "TD ASHTON"

Get a complete profile about the "TD ASHTON" company. A complete profile about this company will assist directors in determining whether to work with this business. This information can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 42221189. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "TD ASHTON" is located in Mariupol according to our catalog for the letter T, and the legal address of this company is at 87515, CITY MARIUPOL, STREET MYTROPOLYTSKA, BUILDING 4. Furthermore, our system can reveal even more in-depth information.

Company Data "TD ASHTON"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "TD ASHTON" include its Nechepurenko Mykola Andriyovych, as well as Nechepurenko Mykola Andriyovych, Nechepurenko Mykola Andriyovych. With the full version of our system you can discover 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 Mariupol or under the letter T in our catalog.