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TOV TORHOVO-PROMYSLOVA KOMPANIIA VENSTRON

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVO-PROMYSLOVA KOMPANIIA VENSTRON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ "ВЕНСТРОН"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
42340659
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Registration date
30.07.2018 (2 years 9 months)
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Authorised person
The size of the authorized capital
340 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 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
  • 46.35 Wholesale of tobacco 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
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.43 Wholesale of electrical household appliances
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.65 Wholesale of office furniture
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 93416, Luhanska obl., misto Sievierodonetsk, selyshche miskoho typu Metolkine, VULYTSIA PERSHOTRAVNEVA, budynok 24-A
Phone number: 0667359710
Date of update 10.03.2020
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 42340659

Date of update 06.05.2021
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-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)
SOLOMATIN ANDRIY OLEHOVYCH

Founder address: 10.02.1987 R.N., RNOKPP , , 15532, CHERNIHIVSKA OBLAST, CHERNIHIVSKYY RAYON, SELO BOROMYKY, VULYTSIA NOVA, BUDYNOK 1, VIDSOTOK CHASTKY STATUTNOHO KAPITALU-100%, TYP VOLODINNIA-PRIAME

List of legal entity founders
SOLOMATIN ANDRIY OLEHOVYCH

Founder address: 15532, CHernihivska obl., CHernihivskyy rayon, selo Boromyky, VULYTSIA NOVA, budynok 1

Amount of contribution to authorized capital: 340 000.00 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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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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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)
Canceled VAT certificate

Taxpayer identification number (cancelled): 423406518194

Date of cancellation of VAT payer registration: 26.02.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 475 102 UAH

State: 475 000 UAH

Local: 102 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
Sievierodonetska 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: 31.07.2018

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 31.07.2018

Registration number: 181918175422

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 31.07.2018

Registration number: 10000001249992

Court Register — 6 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.
03.12.2020 Decree Administrative 93365944 520/6733/2020
26.08.2020 Decision Administrative 91269794 520/6733/2020
14.02.2020 Court decree Administrative 87593649 320/4049/19
04.02.2020 Decree Cases of Administrative Offenses 87348294 953/1044/20
13.01.2020 Court decree Criminal 86923832 755/11871/17
05.12.2019 Decision Administrative 86791476 320/4049/19
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
05.11.2019 Court decree Administrative 85421974 320/4049/19
28.10.2019 Court decree Criminal 85279658 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA "VENSTRON"
( TOV "TORHOVO-PROMYSLOVA KOMPANIIA "VENSTRON")
02.08.2018 Change of a type of activity 46.49 - wholesale of other household goods
02.08.2018 Change the address 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, PROSPEKT KURSKYY , budynok 147
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ "ВЕНСТРОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ "ВЕНСТРОН" - 42340659.

Який стан компанії ТОВ "ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ "ВЕНСТРОН" ?

На дату 06.05.2021 контрагент ТОВ "ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ "ВЕНСТРОН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ "ВЕНСТРОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42340659 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVO-PROMYSLOVA KOMPANIIA VENSTRON.

Яка скорочена назва компанії 42340659 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42340659 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ТОРГОВО-ПРОМИСЛОВА КОМПАНІЯ "ВЕНСТРОН".

Який основний КВЕД у контрагента 42340659 ?

На дату 06.05.2021 у 42340659 основний вид економічної діяльності 46.49 Wholesale of other household goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVO-PROMYSLOVA KOMPANIIA VENSTRON ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 42340659 зареєстрований в 93416, Luhanska obl., misto Sievierodonetsk, selyshche miskoho typu Metolkine, VULYTSIA PERSHOTRAVNEVA, budynok 24-A.

Company Information "TORHOVO-PROMYSLOVA KOMPANIIA "VENSTRON"

Get key facts about the "TORHOVO-PROMYSLOVA KOMPANIIA "VENSTRON" counterparty. Legal information about this counterparty will assist managers in deciding whether to work with this supplier. This material is located in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 42340659. Based on a counterparty’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, "TORHOVO-PROMYSLOVA KOMPANIIA "VENSTRON" is located in according to our catalog for the letter T, and the legal address of this counterparty is at 93416, VILLAGE, STREET PERSHOTRAVNEVA, BUILDING 24-A. Furthermore, our tool can find even more in-depth information.

Company Data "TORHOVO-PROMYSLOVA KOMPANIIA "VENSTRON"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "TORHOVO-PROMYSLOVA KOMPANIIA "VENSTRON" include its Solomatin Andriy Olehovych, as well as Solomatin Andriy Olehovych, Solomatin Andriy Olehovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter T in our catalog.