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Company profile
Code: 42358011
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INFORMATION

TOV TERMAZON

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Profile
Date of update 12.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERMAZON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕРМАЗОН"
Legal entity's status
(as of 12.04.2021)
Not in the process of dissolution
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USREOU code
42358011
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Registration date
04.08.2018 (2 years 8 months)
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Authorised person
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The size of the authorized capital
500.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 03039, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA IZIUMSKA, budynok 5, ofis 7

Participants and beneficiaries 42358011

Date of update 12.04.2021
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
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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
VASYLCHUK SERHIY ANATOLIYOVYCH

Founder address: 08140, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Bilohorodka, VULYTSIA LENINA, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 of sanction lists
Status
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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 13.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 423580126509

Date of cancellation of VAT payer registration: 26.09.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 4 250 UAH

State: 4 250 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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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Court Register — 2 of documents

Date of update 12.04.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.07.2019 Court decree Criminal 83063619 203/2281/19
26.11.2018 Court decree Criminal 78960255 202/6794/18
26.11.2018 Court decree Criminal 78960474 202/6794/18
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERMAZON"
( TOV "TERMAZON")
05.08.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
05.08.2018 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТЕРМАЗОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТЕРМАЗОН" - 42358011.

Який стан компанії ТОВ "ТЕРМАЗОН" ?

На дату 12.04.2021 контрагент ТОВ "ТЕРМАЗОН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТЕРМАЗОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42358011 на 12.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERMAZON.

Яка скорочена назва компанії 42358011 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42358011 на 12.04.2021 має таку офіційну скорочену назву ТОВ "ТЕРМАЗОН".

Який основний КВЕД у контрагента 42358011 ?

На дату 12.04.2021 у 42358011 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TERMAZON ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.04.2021 контрагент 42358011 зареєстрований в 03039, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA IZIUMSKA, budynok 5, ofis 7.

Company "TERMAZON" data

Get legal information on firm "TERMAZON". "TERMAZON" was registered on 04.08.2018. Chief executive of contracting party is Vasylchuk Serhiy Anatoliyovych. The corporate seat of "TERMAZON" is 03039, CITY KYIV, STREET IZIUMSKA, BUILDING 5, OFFICE 7.

Company "TERMAZON" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "TERMAZON" is assigned EDRPOU code 42358011. The authorised capital of firm "TERMAZON" amounts to 500.00 UAH. Company "TERMAZON" is mentioned in 2 judicial documents. Company "TERMAZON" sanctions screening returned no information on the person or related persons found. More of essential details on "TERMAZON" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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Translated from Ukrainian