UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV OPTO PRODUKT

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 25.02.2021
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 25.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OPTO PRODUKT
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОПТО ПРОДУКТ"
Legal entity's status
(as of 25.02.2021)
Not in the process of dissolution
copy
copied
USREOU code
42395142
copy
copied
Registration date
15.08.2018 (2 years 6 months)
copy
copied
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.32 Wholesale of meat and meat products
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 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
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 79039, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA SHEVCHENKA, budynok 111A, ofis 18
E-mail: optproduk@ukr.net
Date of update 13.09.2018
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.
Phone number: +380985785420
Date of update 13.09.2018
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 42395142

Date of update 25.02.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
OSTRITSOV OLEKSANDR MYKOLAYOVYCH

Founder address: 22122, LUHANSKA OBLAST, PEREVALSKYY RAYON, SELYSHCHE KARPATY, VULYTSIA PARKHOMENKO, BUDYNOK, 21

PLUHOTARENKO KOSTIANTYN ANATOLIYOVYCH

Founder address: 11112, LUHANSKA OBLAST, MISTO ALCHEVSK, VULYTSIA POLOVA, BUDYNOK, 1

List of legal entity founders
OSTRITSOV OLEKSANDR MYKOLAYOVYCH

Founder address: 94200, Luhanska obl., Perevalskyy rayon, selyshche Karpaty, VULYTSIA PARKHOMENKO, budynok 11

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 50,0000%

PLUHOTARENKO KOSTIANTYN ANATOLIYOVYCH

Founder address: 94202, Luhanska obl., misto Alchevsk, PROVULOK POLOVYY, budynok 1

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 26.02.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Valid VAT certificate

Taxpayer identification number: 423951413074

Date of registration: 01.10.2018

Register "Find out more about your business partner"
(as of 11.09.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.09.2018)
Taxpayer has no outstanding taxes
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 16.08.2018

LYCHAKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI (SHEVCHENKIVSKE VIDDILENNIA)

ID code of body: 39518763

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

Date of registration: 15.08.2018

Registration number: 130718191323

LYCHAKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI (SHEVCHENKIVSKE VIDDILENNIA)

ID code of body: 39518763

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

Date of registration: 15.08.2018

Registration number: 10000001264730

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 3 of documents

Date of update 25.02.2021
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.
02.01.2020 Court decree Criminal 86766457 751/3300/18
02.01.2020 Court decree Criminal 86766459 751/3300/18
02.01.2020 Court decree Criminal 86766456 751/3300/18
02.01.2020 Court decree Criminal 86766458 751/3300/18
02.01.2020 Court decree Criminal 86766449 751/3300/18
24.12.2019 Court decree Criminal 86652888 751/3300/18
24.12.2019 Court decree Criminal 86652894 751/3300/18
24.12.2019 Court decree Criminal 86652891 751/3300/18
24.12.2019 Court decree Criminal 86652892 751/3300/18
24.12.2019 Court decree Criminal 86652889 751/3300/18

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
17.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTO PRODUKT"
( TOV "OPTO PRODUKT")
17.08.2018 Change of a type of activity 46.32 - wholesale of meat and meat products
17.08.2018 Change the address 79039, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA SHEVCHENKA, budynok 111A, ofis 18
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ОПТО ПРОДУКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОПТО ПРОДУКТ" - 42395142.

Який стан компанії ТОВ "ОПТО ПРОДУКТ" ?

На дату 25.02.2021 контрагент ТОВ "ОПТО ПРОДУКТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОПТО ПРОДУКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42395142 на 25.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OPTO PRODUKT.

Яка скорочена назва компанії 42395142 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42395142 на 25.02.2021 має таку офіційну скорочену назву ТОВ "ОПТО ПРОДУКТ".

Який основний КВЕД у контрагента 42395142 ?

На дату 25.02.2021 у 42395142 основний вид економічної діяльності 46.32 Wholesale of meat and meat products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OPTO PRODUKT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.02.2021 контрагент 42395142 зареєстрований в 79039, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA SHEVCHENKA, budynok 111A, ofis 18.

Company Information "OPTO PRODUKT"

Get legal information about the "OPTO PRODUKT" firm. Key information about this firm will assist attorneys in determining whether to work with this contractor. This material is stored in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 42395142. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "OPTO PRODUKT" is located in Lviv according to our catalog for the letter T, and the legal address of this firm is at 79039, CITY LVIV, STREET SHEVCHENKA, BUILDING 111A, OFFICE 18. Furthermore, our system can reveal even more in-depth profiles.

Company Data "OPTO PRODUKT"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "OPTO PRODUKT" include its Pluhotarenko Kostiantyn Anatoliyovych, as well as Ostritsov Oleksandr Mykolayovych, Pluhotarenko Kostiantyn Anatoliyovych, Ostritsov Oleksandr Mykolayovych, Pluhotarenko Kostiantyn Anatoliyovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter T in our catalog.