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TOV ORION SOLIUSHINZ

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Profile
Date of update 04.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ORION SOLIUSHINZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОРІОН СОЛЮШІНЗ"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
42270498
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Registration date
30.06.2018 (2 years 8 months)
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Authorised person
The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 62.02 Computer consultancy activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, PROSPEKT KURSKYY, budynok 147
Phone number: +380663378073
Date of update 13.07.2018
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 42270498

Date of update 04.03.2021
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-DIRECTOR; OTHER-AUDIT COMMISSION
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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
KOVAL LEONID HRYHOROVYCH

Founder address: 20901, CHerkaska obl., CHyhyrynskyy rayon, misto CHyhyryn, VULYTSIA PISHCHANA, budynok 2

Amount of contribution to authorized capital:  400 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 422704918190

Date of cancellation of VAT payer registration: 31.10.2019

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"
Tax debt according to the register "Find out more about your business partner"
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: 02.07.2018

DPI U M.SUMAKH HOLOVNOHO UPRAVLINNIA DFS U SUMSKIY OBLASTI

ID code of body: 39563287

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

Date of registration: 02.07.2018

Registration number: 181918148219

DPI U M.SUMAKH HOLOVNOHO UPRAVLINNIA DFS U SUMSKIY OBLASTI

ID code of body: 39563287

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

Date of registration: 02.07.2018

Registration number: 10000001225271

Court Register — 2 of documents

Date of update 04.03.2021
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.
20.07.2020 Decision Administrative 91151959 640/13828/19
04.02.2019 Court decree Criminal 79880578 757/4857/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION SOLIUSHINZ"
( TOV "ORION SOLIUSHINZ")
05.07.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
05.07.2018 Change the address 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, PROSPEKT KURSKYY, budynok 147
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОРІОН СОЛЮШІНЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОРІОН СОЛЮШІНЗ" - 42270498.

Який стан компанії ТОВ "ОРІОН СОЛЮШІНЗ" ?

На дату 04.03.2021 контрагент ТОВ "ОРІОН СОЛЮШІНЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОРІОН СОЛЮШІНЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42270498 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ORION SOLIUSHINZ.

Яка скорочена назва компанії 42270498 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42270498 на 04.03.2021 має таку офіційну скорочену назву ТОВ "ОРІОН СОЛЮШІНЗ".

Який основний КВЕД у контрагента 42270498 ?

На дату 04.03.2021 у 42270498 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ORION SOLIUSHINZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 42270498 зареєстрований в 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, PROSPEKT KURSKYY, budynok 147.

Company Information "ORION SOLIUSHINZ"

Get key information about the "ORION SOLIUSHINZ" legal entity. Legal information about this legal entity will assist business founders in making decisions about whether to work with this contractor. This data is located in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 42270498. 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 area a given legal entity is located. For instance, "ORION SOLIUSHINZ" is located in Sumy according to our catalog for the letter T, and the legal address of this legal entity is at 40000, CITY SUMY, AVENUE KURSKYY, BUILDING 147. Furthermore, our tool can find even more in-depth records.

Company Data "ORION SOLIUSHINZ"

Our database contains information about owners and those with signing rights, 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 "ORION SOLIUSHINZ" include its Koval Leonid Hryhorovych, as well as Koval Leonid Hryhorovych. With the full version of our system you can locate 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 Sumy or under the letter T in our catalog.