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TOV DIREKT SEYV

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Profile
Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIREKT SEYV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІРЕКТ СЕЙВ"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
42504719
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Registration date
28.09.2018 (2 years 7 months)
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Authorised person
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The size of the authorized capital
70 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 71.12 Engineering activities and related technical consultancy
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 08700, Kyyivska obl., misto Obukhiv, VULYTSIA KYYIVSKA, budynok 119
E-mail: stilglobal111@ukr.net
Date of update 01.10.2020
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 42504719

Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-GENERAL MEETING; 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)
KHURTSIA TEA

Founder address: 14.09.1982, HRUZIIA, 13IN66508 , HRUZIIA, MISTO MTSKHETA, S.MUKHRANI, VULYTSIA 39-A, BUDYNOK №49. KHARAKTER VOLODINNIA - OPOSEREDKOVANYY CHEREZ STIL HLOBAL LP (STEEL GLOBAL LP). MIRA - 100%

List of legal entity founders
STIL HLOBAL LP (STEEL GLOBAL LP)

Founder address: Spoluchene Korolivstvo, PRYMISHCHENPERSHYY POVERKH, 30 BLUMSBERI STRIT, LONDON, WC1B 3QJ. SPOLUCHENE KOROLIVSTVO.

Amount of contribution to authorized capital: 70 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV DIREKT SEYV

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 425047105810

Date of cancellation of VAT payer registration: 18.03.2021

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"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 40 273 UAH

State: 40 273 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
Obukhivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.10.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, OBUKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.OBUKHIV)

ID code of body: 43141377

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

Date of registration: 28.09.2018

Registration number: 058118237279

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, OBUKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.OBUKHIV)

ID code of body: 43141377

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

Date of registration: 28.09.2018

Registration number: 10000001306875

Court Register — 8 of documents

Date of update 17.05.2021
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.
09.04.2021 Court decree Criminal 96286611 335/12919/19
23.02.2021 Decision Administrative 95376805 640/11558/20
08.12.2020 Decree Administrative 93365874 200/2754/20-а
07.10.2020 Court decree Criminal 92110984 335/8386/20
23.09.2020 Decision Administrative 92008126 200/2754/20-а
12.08.2020 Court decree Administrative 90950080 160/1263/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
03.08.2020 Court decree Administrative 90942783 160/1263/20
03.08.2020 Court decree Administrative 90942765 160/1263/20
23.07.2020 Court decree Criminal 90663296 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIREKT SEYV"
( TOV "DIREKT SEYV")
30.09.2018 Change of a type of activity 46.31 - wholesale of fruit and vegetables
30.09.2018 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДІРЕКТ СЕЙВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДІРЕКТ СЕЙВ" - 42504719.

Який стан компанії ТОВ "ДІРЕКТ СЕЙВ" ?

На дату 17.05.2021 контрагент ТОВ "ДІРЕКТ СЕЙВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДІРЕКТ СЕЙВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42504719 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIREKT SEYV.

Яка скорочена назва компанії 42504719 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42504719 на 17.05.2021 має таку офіційну скорочену назву ТОВ "ДІРЕКТ СЕЙВ".

Який основний КВЕД у контрагента 42504719 ?

На дату 17.05.2021 у 42504719 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIREKT SEYV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 42504719 зареєстрований в 08700, Kyyivska obl., misto Obukhiv, VULYTSIA KYYIVSKA, budynok 119.

Company Information "DIREKT SEYV"

Get complete information about the "DIREKT SEYV" business. Key information about this business will help accounting departments in making decisions about whether to work with this counterparty. This data is contained in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 42504719. 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 city a given business is located. For instance, "DIREKT SEYV" is located in according to our directory for the letter D, and the legal address of this business is at 08700, CITY, STREET KYYIVSKA, BUILDING 119. Furthermore, our system can reveal even more in-depth information.

Company Data "DIREKT SEYV"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "DIREKT SEYV" include its Khurtsia Tea, as well as STIL HLOBAL LP (STEEL GLOBAL LP), KHURTSIA TEA. With the full version of our service you can unearth 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 or under the letter D in our catalog.