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KONSTANTA OPT TORH

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Profile
Date of update 18.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONSTANTA OPT TORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНСТАНТА ОПТ ТОРГ"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
42454380
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Registration date
07.09.2018 (2 years 7 months)
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Authorised person
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.35 Wholesale of tobacco products
  • 46.34 Wholesale of beverages
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.42 Wholesale of clothing and footwear
  • 46.41 Wholesale of textiles
  • 46.32 Wholesale of meat and meat products
  • 46.31 Wholesale of fruit and vegetables
  • 46.23 Wholesale of live animals
  • 46.22 Wholesale of flowers and plants
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
All types of activities Hide
Contacts
Address: Ukrayina, 79035, Lvivska obl., misto Lviv, VULYTSIA ZELENA, budynok 115B
Phone number: +380976710846
Date of update 06.04.2021
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 42454380

Date of update 18.04.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF 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)
TISHALKOVA IULIIA MYKOLAYIVNA

Founder address: 79032, LVIVSKA OBL., MISTO LVIV, VULYTSIA SHAFARYKA, BUDYNOK 11, KVARTYRA 21

List of legal entity founders
TISHALKOVA IULIIA MYKOLAYIVNA

Founder address: Ukrayina, 79032, Lvivska obl., misto Lviv, VULYTSIA SHAFARYKA, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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Countries
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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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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 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 424543813062

Date of registration: 01.10.2018

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 340 UAH

State: 340 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
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: 10.09.2018

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 07.09.2018

Registration number: 130618213817

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 07.09.2018

Registration number: 10000001285585

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 5 of documents

Date of update 18.04.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.10.2019 Court decree Criminal 84673933 359/9247/19
01.10.2019 Court decree Criminal 84789678 359/9244/19
01.10.2019 Court decree Criminal 84789675 359/9242/19
01.10.2019 Court decree Criminal 84789673 359/9238/19
09.08.2019 Court decree Criminal 83640492 757/41778/19-к
09.08.2019 Court decree Criminal 83640516 757/41778/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTANTA OPT TORH"
( TOV "KONSTANTA OPT TORH")
09.09.2018 Change of a type of activity 46.39 - non-specialised wholesale of food, beverages and tobacco
09.09.2018 Change of a size of the authorized capital 1,000,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОНСТАНТА ОПТ ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОНСТАНТА ОПТ ТОРГ" - 42454380.

Який стан компанії ТОВ "КОНСТАНТА ОПТ ТОРГ" ?

На дату 18.04.2021 контрагент ТОВ "КОНСТАНТА ОПТ ТОРГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОНСТАНТА ОПТ ТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42454380 на 18.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONSTANTA OPT TORH.

Яка скорочена назва компанії 42454380 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42454380 на 18.04.2021 має таку офіційну скорочену назву ТОВ "КОНСТАНТА ОПТ ТОРГ".

Який основний КВЕД у контрагента 42454380 ?

На дату 18.04.2021 у 42454380 основний вид економічної діяльності 46.39 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KONSTANTA OPT TORH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 42454380 зареєстрований в Ukrayina, 79035, Lvivska obl., misto Lviv, VULYTSIA ZELENA, budynok 115B.

Company Information "KONSTANTA OPT TORH"

Get key facts about the "KONSTANTA OPT TORH" counterparty. A complete profile about this counterparty will assist managers in making decisions about whether to work with this business partner. This profile is contained in an open registry. This collection of data can be accessed using the tax number for the counterparty with registration number 42454380. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "KONSTANTA OPT TORH" is located in Lviv according to our catalog for the letter K, and the legal address of this counterparty is at 79035, CITY LVIV, STREET ZELENA, BUILDING 115B. Furthermore, our system can uncover even more in-depth profiles.

Company Data "KONSTANTA OPT TORH"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "KONSTANTA OPT TORH" include its Tishalkova Iuliia Mykolayivna, as well as Tishalkova Iuliia Mykolayivna, Tishalkova Iuliia Mykolayivna. With the full version of our service 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 Lviv or under the letter K in our catalog.